CVR 36020423Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)RoslevFounded 13 Jun 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 Roomsa 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, 2016
Gross profit
-357.9K
DKK, annual report 2019
Result
-323.3K
DKK, annual report 2019
Equity
5.6K
DKK, annual report 2019
CYKELPARTNER A/SCVR 18556839, 100% of capital and votes, until 22 Feb 2021
Michael Givskov Jensenuntil 22 Feb 2021
Equity of 5.6K DKK was below half the share capital of 50K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 18556839100% of capital and votesnotified 1 Jan 20181 Feb 2017 to 22 Feb 2021
CVR 3053756425% to under 33.3% of capital and votesnotified 20 Nov 201725 Jul 2014 to 20 Nov 2017
CVR 3585296410% to under 15% of capital and votesnotified 1 Jan 201825 Jul 2014 to 1 Jan 2018
CVR 3755994625% to under 33.3% of capital and votesnotified 1 Feb 201718 May 2016 to 1 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 2014 to 10 Nov 2026.
Jun 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2016 | Jun 2016 |
|---|---|---|
| Employees | 1 | 2 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 0 | -165 | -404 | -42 | -358 |
| Operating profit | 0 | -231 | -470 | -42 | -358 |
| Result for the year | -5 | -289 | -448 | -84 | -323 |
| Equity | 45 | -244 | -693 | -776 | 6 |
| Total assets | 177 | 518 | 983 | 1,146 | 212 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -462 | -42 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 104 | 750 | -24 | -76note 2 | 0note 2 |
| Interest coverage (rentedækning) | -0.1x | -4.1x | -6.2x | -0.6x | -6.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 25.2%note 3 | -47.1%note 3 | -70.4%note 3 | -67.7%note 3 | 2.6%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -55%note 5 | Not reportednote 6 | n.m.note 7 | n.m.note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 125 | 750 | 1,533 | 1,586note 2 | 74note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 13 months (13 Jun 2014 to 30 Jun 2015) and 2017 covers 18 months (1 Jul 2016 to 31 Dec 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. Gearing and interest coverage are multiples. 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 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Mar 2019
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 20 Feb 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Dec 2016
Annual report 2015
13 Jun 2014 to 30 Jun 2015, published 15 Sep 2015
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Mark Givskov Bechmann, den 22.02.2021, Jens Haugaard Elvers-Christensen, den 22.02.2021, Administrerende direktør Michael Givskov Jensen, den 22.02.2021.
Direktion:
Fratrådte:
Administrerende direktør Michael Givskov Jensen, den 22.02.2021.
Revision:
Fratrådte:
ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.02.2021.
Bestyrelse:
Fratrådte:
Søren Sieg Jensen, den 04.03.2019.
Revision:
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 06.09.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Vedtægter ændret: 09.02.2017
Ny adresse: Industrivej 9, Jebjerg, 7870 Roslev
Ny kommune: Skive
Bestyrelse:
Tiltrådte:
Jens Haugaard Elvers-Christensen, den 09.02.2017, Simon Elkjær Hansen, den 09.02.2017, Administrerende direktør Michael Givskov Jensen, den 09.02.2017, Søren Sieg Jensen, den 09.02.2017, Mike Brinch Stage, den 09.02.2017.
Direktion:
Fratrådte:
Mike Brinch Stage (adm. dir), den 09.02.2017.
Tiltrådte:
Administrerende direktør Michael Givskov Jensen, den 09.02.2017.
Selskabet tegnes af selskabets direktør eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er internetsalg en detail og hermed efter ledelsens skøn beslægtet virksomhed.
Ny adresse: Tarmvej 230, Sdr Bork, 6893 Hemmet
Ny kommune: Ringkøbing-Skjern
Vedtægter ændret: 14.11.2015
Nyt navn: Roomsa ApS
Nyt binavn: Foodzite.dk ApS
Stiftelsesdato:
13.06.2014.
Seneste vedtægtsdato:
13.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30537564 HYLLER HOLDING ApS, Fiskervænget 5, Nymindegab, 6830 Nørre Nebel, den 13.06.2014.
Direktion:
Mike Brinch Stage (adm. dir), den 13.06.2014.
Selskabet tegnes af direktøren.
Første regnskabsår:
13.06.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019502941Industrivej 9, 7870 Roslev
