CVR 35525564Private limited company (ApS)Detailhandel med drikkevarer (472500)Secondary industries: Ikke-specialiseret engroshandel (469000), Gennemførelse af byggeprojekter (411000)SorøFounded 1 Nov 2013
Compiled by Dandex from the Danish Business Registry (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 CphGruppen 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
1
CVR, 2015
Gross profit
-113.7K
DKK, annual report 2014
Result
-87.1K
DKK, annual report 2014
Equity
-7.1K
DKK, annual report 2014
Zacharias Friehling100% of votes, until 26 Sep 2017
Ghenahat Rahmaniuntil 16 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votes24 Nov 2015 to 26 Sep 2017
50% to under 66.7% of capital and votes5 Nov 2013 to 22 Sep 2015
50% to under 66.7% of capital and votes1 Nov 2013 to 22 Sep 2015
100% of votes23 Sep 2015 to 23 Nov 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2013 to 15 Nov 2026.
2015, annual: 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 | 2015 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2015.
Latest 2015, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 |
|---|---|
| Gross profit | -114 |
| Operating profit | -114 |
| Result for the year | -87 |
| Equity | -7 |
| Total assets | 144 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2014 covers 14 months (1 Nov 2013 to 31 Dec 2014).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Nov 2013 to 31 Dec 2014, published 26 May 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CphGruppen ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.09.2017, virksomheden opløst
Konkursdekret afsagt 12.04.2017 af Skifteretten i Næstved
Likvidatorer:
Fratrådte:
René Rasmussen, den 12.04.2017.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: René Rasmussen, 4200 Slagelse, den 07.10.2016.
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 Næstved den 16.08.2016
Direktion:
Fratrådte:
Ghenahat Rahmani (adm. dir), den 16.08.2016.
Direktion:
Fratrådte:
Casper Pedersen (adm. dir), den 25.06.2016.
Tiltrådte:
Ghenahat Rahmani (adm. dir), den 25.06.2016.
Ny adresse: Storgade 21, 4180 Sorø
Ny kommune: Sorø
Direktion:
Fratrådte:
Mohamed Suat Öztürk (adm. dir), den 24.05.2016.
Tiltrådte:
Casper Pedersen (adm. dir), den 24.05.2016.
Ny adresse: Hallandsparken 106, Høje Taastr., 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Casper Pedersen, den 17.05.2016.
Tiltrådte:
Mohamed Suat Öztürk (adm. dir), den 17.05.2016.
Vedtægter ændret: 09.05.2016
Nyt navn: CphGruppen ApS
Ny adresse: c/o Ali Øzturk, Hallandsparken 106, Høje Taastr., 2630 Taastrup
Ny kommune: Høje-Taastrup
Ny adresse: Holger Danskes Vej 87, st., 2000 Frederiksberg
Ny kommune: Frederiksberg
Ny adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
Ny kommune: København
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med
selskabet på den registrerede adresse: Hedeboparken 6, st. 110., 4000 Roskilde.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig
adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100
København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Vedtægter ændret: 11.03.2016
Nyt navn: PedersenDK ApS
Selskabet tegnes af en direktør.
Ny adresse: Hedeboparken 6, st. 110., 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Zacharias Friehling, den 20.01.2016.
Tiltrådte:
Casper Pedersen, den 20.01.2016.
Direktion:
Fratrådte:
Morten Pagh-Rasmussen, den 23.09.2015, Niels Peter Spanggaard, den 23.09.2015.
Tiltrådte:
Benjamin Ökten, den 23.09.2015.
Vedtægter ændret:
01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Pagh-Rasmussen, den 01.09.2014, Niño Andrea Oliver Friis, den 01.09.2014, Niels Peter Spanggaard, den 01.09.2014, Julius Junior Karol Winther, den 01.09.2014.
Direktion:
Udtrådt af direktionen:
Julius Junior Karol Winther, den 01.09.2014.
Indtrådt i direktionen:
Morten Pagh-Rasmussen, den 01.09.2014, Niels Peter Spanggaard, den 01.09.2014.
Selskabet tegnes af to direktører i forening.
Stiftelsesdato:
01.11.2013.
Seneste vedtægtsdato:
01.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Niño Andrea Oliver Friis, den 01.11.2013, Morten Pagh-Rasmussen, den 01.11.2013, Niels Peter Spanggaard, den 01.11.2013, CVR-NR. 35487751 KAROL HOLDING ApS, Edvard Thomsens Vej 2C, 6. tv., 2300 København S, den 01.11.2013.
Bestyrelse:
Morten Pagh-Rasmussen (formand), den 01.11.2013, Niño Andrea Oliver Friis, den 01.11.2013, Niels Peter Spanggaard, den 01.11.2013, Julius Junior Karol Winther, den 01.11.2013.
Direktion:
Julius Junior Karol Winther, den 01.11.2013.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Første regnskabsår:
01.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018874039Storgade 21, 4180 Sorø