CVR 35828702Public limited company (A/S)Engroshandel med cykler, sportsartikler og lystbåde (464910)HolstebroFounded 8 Apr 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 Datoselskabet OF af marts 2023 A/S, 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
25
CVR registry, 2023
Gross profit
1.3M
DKK, annual report 2021
-64.2% on 2020
Result
+21.3K
DKK, annual report 2021
Equity
2.6M
DKK, annual report 2021
Milestone Invest ApSCVR 38492322, 66.7% to under 90% of capital and votes, until 23 Aug 2024
Mogens Holmuntil 28 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 255926705% to under 10% of capital and votesnotified 27 Feb 202319 Nov 2018 to 27 Feb 2023
CVR 2764099010% to under 15% of capital and votesnotified 31 Aug 202223 Feb 2021 to 31 Aug 2022
5% to under 10% of capital and votesnotified 14 Aug 20171 Nov 2016 to 14 Aug 2017
25% to under 33.3% of capital and votesnotified 15 Mar 20171 Aug 2014 to 15 Mar 2017
10% to under 15% of capital and votes19 Nov 2018 to 23 Feb 2021
25% to under 33.3% of capital and votesnotified 1 Nov 20161 Aug 2014 to 15 Mar 2017
25% to under 33.3% of capital and votesnotified 1 Nov 20161 Aug 2014 to 15 Mar 2017
25% to under 33.3% of capital and votes15 Feb 2022 to 25 Feb 2023
CVR 38108263notified 28 Dec 202216 Aug 2017 to 25 Feb 2023
CVR 3849232266.7% to under 90% of capital and votesnotified 27 Feb 202315 Mar 2017 to 23 Aug 2024
CVR 384923495% to under 10% of capital and votesnotified 27 Feb 202315 Mar 2017 to 27 Feb 2023
CVR 3849237310% to under 15% of capital and votesnotified 27 Feb 202315 Mar 2017 to 27 Feb 2023
Datoselskabet OF af marts 2023 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Datoselskabet OF af marts 2023 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41818069100% of capital and votes29 Oct 2020 to 25 Mar 2023
CVR 40654259100% of capital and votes1 Aug 2019 to 26 May 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.
8 Apr 2014 to 6 Nov 2026.
Jan 2023, monthly: 25 employees, 25 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 7 | 4 | 7 | 8 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 7 | 7 | 7 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 18 | 17 | 18 | 18 | 21 | 21 | 21 | 22 | 21 | 21 | 21 | 24 | 25 | 24 | 22 | 20 | 22 | 20 | 24 | 22 | 24 | 23 | 23 | 23 | 25 | 27 | 24 | 24 | 22 | 22 | 23 | 24 | 25 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 7 | 4 | 7 | 8 | 9 | 8 | 8 | 8 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 11 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 13 | 15 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 17 | 18 | 19 | 20 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 21 | 21 | 19 | 20 | 20 | 23 | 21 | 23 | 22 | 22 | 22 | 25 | 25 | 23 | 22 | 22 | 22 | 22 | 22 | 25 |
| Series | 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. Monthly Apr 2015 to Jan 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2023, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 408 | 3,025 | 4,886 | 3,750 | 1,342 |
| Operating profit | -2,541 | -14 | +1,077 | +613 | +651 |
| Result for the year | -2,129 | -304 | +531 | +131 | +21 |
| Equity | -1,161 | -1,465 | 681 | 2,562 | 2,583 |
| Total assets | 2,981 | 4,543 | 7,757 | 11,690 | 23,214 |
| Employees (average) | 5 | 7 | 11 | 17 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11,459.8% | 641.7% | 61.5% | -23.3% | -64.2% |
| EBITDA | -2,386 | 252 | 1,467 | 1,089 | 1,118 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -585.2% | 8.3% | 30% | 29% | 83.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 40% | 57.1% | 142.9% | 23.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,351 | 4,378 | 4,180 | 6,581 | 15,433 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 17.4x | 2.9x | 6x | 13.8x |
| ROIC (afkast af investeret kapital) | -116.2%note 3 | -0.4%note 3 | 20% | 7.8% | 3.5% |
| Capex (investeringer i anlægsaktiver) | 437note 4 | 269note 4 | 1,378note 5 | 4,170note 5 | 8,690note 5 |
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). Group figures (koncern).
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 31 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 4 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 21 Nov 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 7 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
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.
31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen skal hermed meddele, at der den 23.06.2026 er foretaget ændring i selskabets ophørte legale ejerforhold.
Ændringen vedrører ejerandele og stemmerettigheder, samt datoer for erhvervelse og afhændelse, for legale ejere Zia Katarina Lyckvall og Ineo ApS.
Binavne:
Activesupply A/S UNDER KONKURS
Konkursbehandlingen afsluttet 23.08.2024, virksomheden opløst
Konkursdekret afsagt 08.03.2023 af Skifteretten i Holstebro
Bestyrelse:
Fratrådte:
Kristian Andresen Bjerg, den 08.03.2023, Zia Katarina Lyckvall, den 08.03.2023.
Revision:
Fratrådte:
KLAR REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 08.03.2023.
Vedtægter ændret: 08.03.2023
Nyt navn: Datoselskabet OF af marts 2023 A/S
Direktion:
Fratrådte:
Mogens Holm, den 28.02.2023.
Bestyrelse:
Fratrådte:
Jan Bendix, den 27.02.2023.
Bestyrelse:
Fratrådte:
Jens Peter Tetens Jahn, (formand), den 27.02.2023.
Bestyrelse:
Fratrådte:
Jan Bendix, (formand), den 23.01.2023.
Tiltrådte:
Jan Bendix, den 23.01.2023, Jens Peter Tetens Jahn, (formand), den 23.01.2023.
Vedtægter ændret: 28.12.2022
Kapitalforhøjelsen er besluttet den 28.12.2022.
kr. 2.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.150.000,00.
Direktion:
Fratrådte:
Carsten Rønde, den 06.12.2022.
Direktion:
Fratrådte:
Kristian Andresen Bjerg, (adm. dir), den 02.12.2022.
Vedtægter ændret: 31.08.2022
Kapitalforhøjelsen er besluttet den 31.08.2022.
kr. 1.802.237,32, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 8.650.000,00.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 31.08.2022.
Tiltrådte:
CVR-NR. 35827943 KLAR REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nupark 51, 7500 Holstebro, den 31.08.2022.
Vedtægter ændret: 16.05.2022
Kapitalforhøjelsen er besluttet den 16.05.2022.
kr. 3.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.847.762,68.
Direktion:
Fratrådte:
Virksomheden er omdannet til et aktieselskab med CVR-NR. 35828702
Vedtægter ændret: 15.02.2022
Nyt navn: OfficeFit A/S
Nyt binavn: Activesupply A/S
Slettet binavn: ActiveSupply ApS
Kapitalforhøjelsen er besluttet den 15.02.2022.
kr. 2.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.847.762,68.
Bestyrelse:
Fratrådte:
Jan Bendix, den 01.02.2022, Bestyrelsesformand Kurt Bering Sørensen, (formand), den 01.02.2022.
Tiltrådte:
Jan Bendix, (formand), den 01.02.2022.
Vedtægter ændret: 10.12.2020
Nyt binavn: ActiveSupply ApS
Vedtægter ændret: 26.09.2020
Kapitalforhøjelsen er besluttet den 26.09.2020.
kr. 1.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.847.762,68.
Vedtægter ændret: 25.09.2020
Kapitalforhøjelsen er besluttet den 25.09.2020.
kr. 600.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 150.375,18, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 847.762,68.
Ny adresse: Nupark 51, Måbjerg, 7500 Holstebro
Revision:
Fratrådte:
KLAR REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 06.06.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 06.06.2019.
Vedtægter ændret: 19.11.2018
Kapitalforhøjelsen er besluttet den 19.11.2018.
kr. 15.697,50, indbetalt kontant, kurs 10.287,63.
Kapitalen udgør herefter kr. 97.387,50.
Vedtægter ændret: 23.02.2018
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem elleren direktør eller af to bestyrelsesmedlemmer i forening med en direktør..
Revision:
Tiltrådte:
CVR-NR. 35827943 KLAR REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nupark 51, 7500 Holstebro, den 23.02.2018.
Ny adresse: Gartnerivej 29, 7500 Holstebro
Vedtægter ændret: 16.08.2017
Kapitalforhøjelsen er besluttet den 16.08.2017.
kr. 9.345,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 7.330,12. kr. 9.345,00, indbetalt kontant, kurs 7.330,12.
Kapitalen udgør herefter kr. 81.690,00.
Direktion:
Fratrådte:
Allan Hedegård Andersen (adm. dir), den 01.08.2017.
Tiltrådte:
Kristian Andresen Bjerg (adm. dir), den 01.08.2017.
Bestyrelse:
Fratrådte:
Mogens Holm, den 26.11.2016, Ronnie Sandholm Rahbek, den 26.11.2016.
Tiltrådte:
Jan Bendix, den 26.11.2016, Jessica Katarina Lyckvall, den 26.11.2016, Kurt Bering Sørensen (formand), den 26.11.2016.
Direktion:
Fratrådte:
.
Tiltrådte:
Allan Hedegård Andersen (adm. dir), den 26.11.2016, Ronnie Sandholm Rahbek, den 26.11.2016.
Vedtægter ændret: 17.10.2016
Bestyrelse:
Tiltrådte:
Kristian Andresen Bjerg, den 17.10.2016, Mogens Holm, den 17.10.2016, Ronnie Sandholm Rahbek, den 17.10.2016.
Direktion:
Fratrådte:
Kristian Andresen Bjerg, den 17.10.2016, Ronnie Sandholm Rahbek, den 17.10.2016.
CVR-nummer:
35828702.
NAVN:
OFFICEFIT ApS.
Adresse: Vestergaardsvænget 9, 7500 Holstebro.
Kommune: Holstebro.
Vedtægter ændret: 13.05.2015
Ny adresse: Nupark 51, 7500 Holstebro
Ny kommune: Holstebro
Kapitalforhøjelse: kr. 3.000,00, indbetalt kontant, kurs 25.000,00.
Kapitalen udgør herefter kr. 63.000,00.
Vedtægter ændret:
17.12.2014.
Selskabet er omregistreret fra iværksætterselskab til anpartsselskab.
Nyt navn:
OFFICEFIT ApS.
Kapitalforhøjelse:
kr. 59.990,00 indbetalt ved konvertering af gæld, kurs 105,01.
Kapitalen udgør herefter kr. 60.000,00.
Stiftelsesdato:
08.04.2014.
Seneste vedtægtsdato:
08.04.2014.
Kapital:
kr. 10,00.
Indbetalingsmåde:
Indbetalt kontant kr. 10,00 til kurs 100,00.
Stiftere:
Mogens Holm, den 08.04.2014, Ronnie Sandholm Rahbek, den 08.04.2014.
Direktion:
Mogens Holm, den 08.04.2014, Ronnie Sandholm Rahbek, den 08.04.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
08.04.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019300729Nupark 51, 7500 Holstebro
