CVR 35643338Public limited company (A/S)Udgivelse af bøger (581100)København KFounded 17 Jan 2014
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 AKTIESELSKABET TRAP DANMARK, 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 registry, 2023
Gross profit
3.1M
DKK, annual report 2023
-38% on 2022
Result
+2.3M
DKK, annual report 2023
Equity
886.2K
DKK, annual report 2023
G. E. C. GADS FONDCVR 53477615, 100% of capital and votes, until 25 Mar 2024
Niels Otto Elers Kochuntil 25 Mar 2024
Equity of 886.2K DKK was below half the share capital of 2M DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 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 53477615100% of capital and votes17 Jan 2014 to 25 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2014 to 5 Nov 2026.
Dec 2023, monthly: 1 employee, 0 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 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 18 | 19 | 21 | 20 | 32 | 25 | 25 | 22 | 24 | 28 | 32 | 28 | 29 | 32 | 30 | 31 | 40 | 28 | 31 | 31 | 34 | 37 | 32 | 31 | 31 | 31 | 30 | 33 | 43 | 32 | 33 | 36 | 37 | 39 | 47 | 37 | 36 | 38 | 39 | 38 | 46 | 36 | 35 | 35 | 37 | 38 | 47 | 36 | 37 | 38 | 39 | 37 | 49 | 37 | 38 | 39 | 39 | 41 | 49 | 38 | 37 | 36 | 35 | 37 | 46 | 36 | 35 | 35 | 35 | 32 | 45 | 33 | 34 | 32 | 29 | 29 | 38 | 28 | 27 | 23 | 21 | 19 | 20 | 16 | 15 | 13 | 10 | 5 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 6 | 16 | 17 | 19 | 18 | 26 | 22 | 21 | 19 | 19 | 21 | 22 | 22 | 23 | 25 | 23 | 23 | 31 | 23 | 24 | 24 | 26 | 26 | 25 | 23 | 25 | 24 | 23 | 25 | 30 | 26 | 26 | 27 | 28 | 29 | 30 | 30 | 30 | 31 | 32 | 32 | 31 | 30 | 31 | 31 | 33 | 32 | 33 | 32 | 32 | 31 | 32 | 30 | 31 | 30 | 31 | 32 | 31 | 33 | 33 | 30 | 31 | 30 | 30 | 30 | 30 | 29 | 29 | 29 | 29 | 27 | 29 | 28 | 28 | 26 | 25 | 25 | 24 | 24 | 22 | 19 | 17 | 15 | 16 | 13 | 12 | 7 | 5 | 2 | 0 | 1 | 1 | 1 | 2 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
| 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 | 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 | 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 Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 20,588 | 17,187 | 16,261 | 5,034 | 3,120 |
| Operating profit | +246 | -1,054 | +88 | -1,869 | +2,719 |
| Result for the year | +171 | -841 | +53 | -1,702 | +2,324 |
| Equity | 1,052 | 211 | 264 | -1,437 | 886 |
| Total assets | 9,386 | 8,416 | 5,119 | 3,561 | 2,666 |
| Employees (average) | 32 | 30 | 23 | 4 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.5% | -16.5% | -5.4% | -69% | -38% |
| EBITDA | 799 | -855 | 103 | -1,824 | 2,719 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 3.9% | -5% | 0.6% | -36.2% | 87.1% |
| Employee growth (vækst i antal ansatte) | 0% | -6.3% | -23.3% | -82.6% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -260note 3 | -186note 3 | -1,594note 3 | -339note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 4 | Net cashnote 3 | n.m.note 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 5 | 402.3%note 3 | n.m.note 6 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | 36note 7 | 28note 7 | Not reportednote 8 | 45note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | -270note 3 | -345note 3 | -594note 3 | -2,339note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 25.03.2024 opløst ved fusion med CVR-nummer: 36424311 G.E.C. GADS FORLAG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36424311 G.E.C. GADS FORLAG A/S (fortsættende), der tillige driver virksomhed under navnene GJELLERUP FORLAG A/S, GJELLERUP MEDIA A/S, JUL. GJELLERUP FORLAGSAKTIESELSKAB, GAD-AV-MEDIA A/S, GJELLERUP & GAD FORLAGSAKTIESELSKAB, G.E.C. GADS FORLAG, AKTIESELSKABET AF 1994, TROJKA A/S, G.E.C. GAD A/S, FLACHS A/S og CVR-nummer: 35643338 AKTIESELSKABET TRAP DANMARK (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36424311 G.E.C. GADS FORLAG A/S og CVR-nummer: 35643338 AKTIESELSKABET TRAP DANMARK må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lasse Bolander, (næstformand), den 09.12.2022, Mette Jokumsen, den 09.12.2022, Annemarie Kirk, den 09.12.2022, Christian Folden Lund, den 09.12.2022.
Tiltrådte:
Niels Kristian Agner, den 09.12.2022, Astrid Margrethe Güntelberg-Gravesen, den 09.12.2022, Holger Bernt Hansen, den 09.12.2022, Axel Kierkegaard, (formand), den 09.12.2022.
Bestyrelse:
Fratrådte:
Joachim Stoltze Malling, (formand), den 03.12.2022.
Ny adresse: Vognmagergade 10, 1., 1120 København K
Ny adresse: Fiolstræde 31, 1., 1171 København K
Ny kommune: København
Vedtægter ændret: 14.02.2020
Kapitalnedsættelse besluttet 14.02.2020 og gennemført 17.02.2020 dækning af underskud kr. 4.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Bestyrelse:
Fratrådte:
Lasse Bolander, den 20.09.2018.
Tiltrådte:
Lasse Bolander (næstformand), den 20.09.2018.
Ny adresse:
Agern Alle 13, 2970 Hørsholm.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Ulrik Hvilshøj, den 01.09.2014.
Indtrådt i direktionen:
Adm. direktør Niels Otto Elers Koch (adm. dir), den 01.09.2014.
Vedtægter ændret:
25.06.2014.
Nyt navn:
AKTIESELSKABET TRAP DANMARK.
Kapitalforhøjelse kr. 6.000.000,00: kr. 4.500.000,00 indbetalt kontant, kurs 100,00. kr. 1.500.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 6.500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lasse Bolander, den 25.06.2014, Mette Davidsen-Nielsen, den 25.06.2014, Annemarie Kirk, den 25.06.2014.
Direktion:
Tiltrådt som adm. dir: Ulrik Hvilshøj, den 25.06.2014.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør.
Vedtægter ændret:
13.03.2014.
Nyt navn:
AKTIESELSKABET GAD AF 13. MARTS 2014.
Ny adresse:
Fiolstræde 31, 2., 1171 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeppe Buskov, den 13.03.2014, Christina Bruun Geertsen, den 13.03.2014, Bent Kemplar, den 13.03.2014.
Indtrådt i bestyrelsen:
Administrerende direktør Joachim Stoltze Malling (formand), den 13.03.2014, Adm. direktør Ulrik Hvilshøj, den 13.03.2014, Forlagsdirektør Jørn Fabrin Lund, den 13.03.2014.
Direktion:
Udtrådt af direktionen:
Bent Kemplar, den 13.03.2014.
Indtrådt i direktionen:
Adm. direktør Ulrik Hvilshøj, den 13.03.2014.
Selskabet tegnes af bestyrelsens formand.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.03.2014.
Stiftelsesdato:
17.01.2014.
Seneste vedtægtsdato:
17.01.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 17.01.2014.
Bestyrelse:
Jeppe Buskov (formand), den 17.01.2014, Advokat Christina Bruun Geertsen, den 17.01.2014, Advokat Bent Kemplar, den 17.01.2014.
Direktion:
Advokat Bent Kemplar, den 17.01.2014.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
17.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019057603Vognmagergade 10, 1120 København K
