CVR 35656847Private limited company (ApS)Fremstilling af tasker, kufferter, sadelmagervarer mv., uanset materialets art (151200)RoskildeFounded 4 Feb 2014
CVR holds no employment figures for this company.
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 OAKS&PHOENIX 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 DandexGross profit
-53.3K
DKK, annual report 2026
Result
-49.1K
DKK, annual report 2026
Equity
234.6K
DKK, annual report 2026
Rasmus Lyngby Røjkjær33.3% to under 50% of capital and votes, since 9 Dec 2016
Jakob Mistry Hasberg33.3% to under 50% of capital and votes, since 9 Dec 2016
and 1 moreSøren Henriksensince 9 Dec 2016
Rasmus Lyngby Røjkjærsince 4 Feb 2014
Jakob Mistry Hasbergsince 4 Feb 2014
33.3% to under 50% of capital and votessince 9 Dec 2016
33.3% to under 50% of capital and votessince 9 Dec 2016
CVR 3738655333.3% to under 50% of capital and votessince 9 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Feb 2014 to 6 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 17 | 325 | 79 | -110 | -53 |
| Operating profit | -187 | +180 | -67 | -117 | -63 |
| Result for the year | -188 | +179 | -68 | -85 | -49 |
| Equity | 255 | 435 | 369 | 284 | 235 |
| Total assets | 434 | 597 | 516 | 428 | 366 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 1,798.7% | -75.6% | -238.8% | n.m.note 1 |
| EBITDA | -179 | 187 | -60 | -110 | -55 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -1,049.5% | 57.7% | -75.3% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -154note 3 | -154note 3 | -252note 3 | -164note 3 | -132note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -98%note 5 | Not reportednote 6 | -26.3%note 5 | -77.6%note 5 | -44%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | Not reportednote 8 | 0note 7 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -73note 3 | -73note 3 | -172note 3 | -101note 3 | -68note 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 2026
1 Jul 2025 to 30 Jun 2026, published 30 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 17 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 2 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Nov 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Ledagervej 26, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret: 02.05.2018
Kapitalforhøjelsen er besluttet den 02.05.2018.
kr. 1.000,00, indbetalt kontant, kurs 50.000,00. kr. 2.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 123.000,00.
Ny adresse: Linnésgade 24, 5., 1361 København K
Formål ændret: Selskabets formål er at designe, få produceret og sælge moderigtige tasker og hermed beslægtet virksomhed
Vedtægter ændret: 09.12.2016
Kapitalforhøjelsen er besluttet den 09.12.2016.
kr. 40.000,00, indbetalt kontant, kurs 750,00.
Kapitalen udgør herefter kr. 120.000,00.
Direktion:
Tiltrådte:
Søren Henriksen, den 09.12.2016.
Selskabet tegnes af to direktører i forening eller af den samlede direktion..
Stiftelsesdato:
04.02.2014.
Seneste vedtægtsdato:
04.02.2014.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Jakob Brandt Hasberg, den 04.02.2014, Rasmus Røjkjær Nielsen, den 04.02.2014.
Direktion:
Jakob Brandt Hasberg, den 04.02.2014, Rasmus Røjkjær Nielsen, den 04.02.2014.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
04.02.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019110369Ledagervej 26, 4000 Roskilde
No other current company drawn.
No other current company drawn.
