CVR 35522034Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)HumlebækFounded 28 Oct 2013
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ICOMPANY ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2018
Gross profit
-611.5K
DKK, annual report 2018
Result
-1M
DKK, annual report 2018
Equity
-806K
DKK, annual report 2018
TKB Holding IVSCVR 40301747, 100% of capital and votes, until 25 Sep 2020
Thomas Vaaben Kyø-Brandtuntil 9 Feb 2020
Equity was negative at 31 Dec 2018: -806K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3116327750% to under 66.7% of capital and votesnotified 7 Oct 20178 Apr 2015 to 7 Oct 2017
CVR 36708964100% of capital and votesnotified 18 Dec 20178 Apr 2015 to 18 Dec 2017
CVR 3910710450% to under 66.7% of capital and votes18 Dec 2017 to 24 Oct 2019
CVR 39111187100% of capital and votesnotified 1 Mar 201918 Dec 2017 to 1 Mar 2019
CVR 40301747100% of capital and votes1 Mar 2019 to 25 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2013 to 8 Nov 2026.
Nov 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Dec 2017 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Apr 2015 to Nov 2018.
Latest Nov 2018, published 23 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 392 | 634 | 427 | Not reported | -611 |
| Operating profit | +42 | +36 | +44 | +158 | -956 |
| Result for the year | +20 | +4 | +15 | +121 | -1,046 |
| Equity | 100 | 104 | 119 | 240 | -806 |
| Total assets | 792 | 1,292 | 1,317 | 1,584 | 1,456 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -32.6% | Not reportednote 3 | -309.2% |
| EBITDA | 337 | 179 | 69 | 189 | -925 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 86.1% | 28.3% | 16.2% | Not reportednote 3 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39note 6 | -132note 6 | -178note 6 | -509note 6 | 1,870 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 6 | Net cashnote 6 | Net cashnote 6 | n.m.note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 174.6%note 8 | n.m.note 9 | n.m.note 9 | -187.6%note 10 |
| Capex (investeringer i anlægsaktiver) | 295note 11 | 195note 11 | 57note 12 | 0note 12 | 0note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 367note 6 | 309note 6 | 506note 6 | 426note 6 | 1,059 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 14 months (28 Oct 2013 to 31 Dec 2014). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Mar 2016
Annual report 2014
28 Oct 2013 to 31 Dec 2014, published 6 Mar 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TOYTOY ApS UNDER TVANGSOPLØSNING
DREAMKIDS ApS UNDER TVANGSOPLØSNING
SHINY ApS UNDER TVANGSOPLØSNING
Fantii ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Lissen Arendsdorf Bengtsen, den 25.09.2020.
Binavne:
TOYTOY ApS UNDER TVANGSOPLØSNING
DREAMKIDS ApS UNDER TVANGSOPLØSNING
SHINY ApS UNDER TVANGSOPLØSNING
Fantii ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Lissen Arendsdorf Bengtsen, 3000 Helsingør, den 02.06.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 31.03.2020
Direktion:
Fratrådte:
Thomas Vaaben Kyø-Brandt, den 09.02.2020.
Ny adresse: Humlebæk Center 16, 3050 Humlebæk
Ny adresse: Højvangen 15A, 3480 Fredensborg
Ny kommune: Fredensborg
Direktion:
Fratrådte:
Birgit Lind Nielsen, den 18.12.2017.
Tiltrådte:
Henrik Vaaben Brandt, den 18.12.2017, Thomas Vaaben Kyø-Brandt, den 18.12.2017.
Ny adresse: Arresøvej 48, 8240 Risskov
Ny kommune: Århus
Vedtægter ændret: 07.01.2016
Nyt binavn: Fantii ApS
Vedtægter ændret:
18.08.2014.
Nyt binavn: SHINY ApS.
Vedtægter ændret:
08.05.2014.
Nyt binavn: DREAMKIDS ApS.
Vedtægter ændret:
13.12.2013.
Nyt binavn: TOYTOY ApS.
Stiftelsesdato:
28.10.2013.
Seneste vedtægtsdato:
28.10.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31163277 IADVICE HOLDING ApS, Nikkelvej 17, 8940 Randers SV, den 28.10.2013.
Direktion:
Birgit Lind Nielsen, den 28.10.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
28.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018856685Humlebæk Center 16, 3050 Humlebæk
