CVR 35531173Private limited company (ApS)Agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer (461600)HerningFounded 15 Nov 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 HOUSE OF SOUL 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, 2017
Gross profit
2.1M
DKK, annual report 2018
Result
+1.6M
DKK, annual report 2018
Equity
3M
DKK, annual report 2018
KIT KARNABY ApSCVR 31430550, 100% of capital and votes, until 14 Jan 2019
Poul Steenuntil 14 Jan 2019
Claus Borath Sørensenuntil 14 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2913906750% to under 66.7% of capital and votes15 Nov 2013 to 6 Dec 2016
CVR 3553114950% to under 66.7% of capital and votes15 Nov 2013 to 6 Dec 2016
CVR 31430550100% of capital and votes1 Oct 2016 to 14 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2013 to 7 Nov 2026.
Apr 2017, 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 | Jan 2015 | Feb 2015 | Mar 2015 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Apr 2017.
Latest Apr 2017, published 27 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 530 | 1,294 | 2,116 | 1,988 | 2,120 |
| Operating profit | -47 | +522 | +994 | +1,694 | Not reported |
| Result for the year | -46 | +385 | +763 | +1,319 | +1,631 |
| Equity | 34 | 418 | 881 | 1,399 | 3,030 |
| Total assets | 1,499 | 1,647 | 4,081 | 5,259 | 5,116 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 144.2% | 63.6% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 431 | 290 | 582 | 1,143 | 52 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 69.5%note 3 | 71.4%note 3 | Not reportednote 2 | 58.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 431 | 290 | 582 | -117 | -1,540 |
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 11 months (15 Nov 2013 to 30 Sep 2014) and 2017 covers 7 months (1 Oct 2016 to 30 Apr 2017). Changes against them 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 May 2017 to 30 Apr 2018, published 21 Aug 2018
Annual report 2017
1 Oct 2016 to 30 Apr 2017, published 25 Sep 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 8 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 19 Nov 2015
Annual report 2014
15 Nov 2013 to 30 Sep 2014, published 25 Feb 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.01.2019 opløst ved fusion med CVR-nummer: 29533733 SOULMATE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29533733 SOULMATE A/S (fortsættende), CVR-nummer: 35531173 HOUSE OF SOUL ApS (ophørende), CVR-nummer: 37673331 MB Fashion ApS (ophørende) og CVR-nummer: 37673293 WH Fashion ApS (ophørende).
Kapitalejerne i CVR-nummer: 29533733 SOULMATE A/S, CVR-nummer: 35531173 HOUSE OF SOUL ApS, CVR-nummer: 37673331 MB Fashion ApS og CVR-nummer: 37673293 WH Fashion ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.02.2017
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.10.2016 - 30.04.2017
Vedtægter ændret: 21.12.2016
Bestyrelse:
Tiltrådte:
Torben Klausen, den 21.12.2016, Poul Steen, den 21.12.2016, Henrik Ypkendanz, den 21.12.2016, Christian Østergaard (formand), den 21.12.2016.
Direktion:
Fratrådte:
Gitte Stensgaard, den 21.12.2016.
Tiltrådte:
Poul Steen, den 21.12.2016.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse..
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 21.12.2016.
Ny adresse: Orebygårdvej 11, Tjørring, 7400 Herning
Stiftelsesdato:
15.11.2013.
Seneste vedtægtsdato:
15.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29139067 CBS HOLDINGSELSKAB ApS, Spinkebjerg 39, Gjellerup, 7400 Herning, den 15.11.2013, CVR-NR. 35531149 II 2004 HOLDING ApS, Skivevej 27, 7451 Sunds, den 15.11.2013.
Direktion:
Direktør Claus Borath Sørensen, den 15.11.2013, Gitte Stensgaard, den 15.11.2013.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 15.11.2013.
Første regnskabsår:
15.11.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018897950Orebygårdvej 11, 7400 Herning
