CVR 36445343Private limited company (ApS)Andre personlige serviceydelser i.a.n. (960900)DragørFounded 26 Nov 2014
CVR holds no employment figures for this company.
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 BILLEASER 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
-6.8K
DKK, annual report 2022
-133.1K on 2021
Result
-83.6K
DKK, annual report 2022
Equity
-119.9K
DKK, annual report 2022
WFH Holding ApSCVR 37875651, 100% of capital and votes, until 5 Aug 2024
Henrik Nielsenuntil 5 Aug 2024
Equity was negative at 31 Dec 2022: -119.9K DKK. Dandex estimate, computed 6 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 3007123950% to under 66.7% of capital and votesnotified 9 Oct 20188 Dec 2014 to 9 Oct 2018
CVR 3640087050% to under 66.7% of capital and votesnotified 9 Oct 20188 Dec 2014 to 9 Oct 2018
CVR 3641560633.3% to under 50% of capital and votes8 Dec 2014 to 19 Aug 2015
CVR 37875651100% of capital and votes9 Oct 2018 to 5 Aug 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.
26 Nov 2014 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -43 | 223 | 273 | 126 | -7 |
| Operating profit | +120 | +158 | +29 | -41 | -106 |
| Result for the year | +145 | +67 | -60 | -57 | -84 |
| Equity | 14 | 81 | 21 | -36 | -120 |
| Total assets | 173 | 1,446 | 2,253 | 561 | 34 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 22.6% | -53.8% | -105.4% |
| EBITDA | 282 | 223 | 273 | 93 | -37 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 100% | 100% | 73.9% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -142note 3 | 795 | 733 | -43 | -3note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | 3.6x | 2.7x | Net cash | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 32.9% | 2.8%note 6 | -9.5%note 6 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 1,336note 8 | 1,837note 8 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -142note 3 | 1,290 | 1,951 | 468 | 125note 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 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
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.
8 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
Direktion:
Fratrådte:
Henrik Nielsen, den 05.08.2024.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.08.2024.
Ny adresse: c/o NORDIC Shipping & Logistics ApS, A.P. Møllers Allé 55, 2791 Dragør
Ny adresse: c/o NORDIC Shipping & Logistics ApS, A.P. Møllers Allé 43B, 2791 Dragør
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.12.2015
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 06.12.2018.
Ny adresse: c/o NORDIC Shipping & Logistics ApS, A.P. Møllers Allé 9C, 2791 Dragør
Ny kommune: Dragør
Bestyrelse:
Fratrådte:
Asger Mønster Frydkjær, den 09.10.2018, Mikael Suhr Kristensen, den 09.10.2018.
Direktion:
Fratrådte:
Asger Mønster Frydkjær, den 09.10.2018, Mikael Suhr Kristensen, den 09.10.2018.
Tiltrådte:
Henrik Nielsen, den 09.10.2018.
Vedtægter ændret: 31.12.2015
Bestyrelse:
Fratrådte:
Peter Fredsgaard, den 31.12.2015.
Direktion:
Fratrådte:
Peter Fredsgaard, den 31.12.2015.
Stiftelsesdato:
26.11.2014.
Seneste vedtægtsdato:
26.11.2014.
Kapital:
kr. 50.100,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.100,00 til kurs 100,00.
Stiftere:
CVR-NR. 30071239 MØNSTER FRYDKJÆR HOLDING ApS, Klarupvej 12F, 9270 Klarup, den 26.11.2014, CVR-NR. 36400870 MIKAEL SUHR KRISTENSEN HOLDING IVS, Solvangen 12, 9210 Aalborg SØ, den 26.11.2014, CVR-NR. 36415606 JAPS FREDSGAARD HOLDING IVS, Solbakken 7, 9510 Arden, den 26.11.2014.
Bestyrelse:
Peter Fredsgaard, den 26.11.2014, Asger Mønster Frydkjær, den 26.11.2014, Mikael Suhr Kristensen, den 26.11.2014.
Direktion:
Peter Fredsgaard, den 26.11.2014, Asger Mønster Frydkjær, den 26.11.2014, Mikael Suhr Kristensen, den 26.11.2014.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 26.11.2014.
Første regnskabsår:
26.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019928167A.P. Møllers Allé 55, 2791 Dragør