CVR 36551429Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)Secondary industries: Ikke-specialiseret engroshandel (469000), Konsulentbistand vedrørende informationsteknologi (620200)HerningFounded 25 Feb 2015
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 FUNKTIONELL 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
1
CVR registry, 2015
Revenue
151.1K
DKK, annual report 2017
Result
-33.1K
DKK, annual report 2017
Equity
72.1K
DKK, annual report 2017
MOEM HOLDING ApSCVR 36549378, 50% to under 66.7% of capital and votes, until 19 Sep 2018
RoiRoi ApSCVR 36550759, 50% to under 66.7% of capital and votes, until 19 Sep 2018
Haris Musicuntil 19 Sep 2018
Mathias Østergaard Madsenuntil 19 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3654937850% to under 66.7% of capital and votes25 Feb 2015 to 19 Sep 2018
CVR 3655075950% to under 66.7% of capital and votes25 Feb 2015 to 19 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Feb 2015 to 6 Nov 2026.
Nov 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2015 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Revenue | Not reported | Not reported | 151 |
| Gross profit | -48 | 69 | Not reported |
| Operating profit | -56 | +60 | -33 |
| Result for the year | -59 | +59 | -33 |
| Equity | 41 | 99 | 72 |
| Total assets | 177 | 139 | 84 |
| Credit metrics (Dandex calculations) | |||
| EBIT margin (overskudsgrad) | Not reported | Not reported | -21.9% |
| EBITDA | -50 | 69 | -2 |
| EBITDA margin | Not reported | Not reported | -1.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 1 | -21note 1 | -69 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 1 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 137.9%note 1 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 47note 5 | 0note 6 | 0note 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 97note 1 | -11note 1 | -69 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 10 months (25 Feb to 31 Dec 2015). Changes against it 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Mathias Østergaard Madsen, den 19.09.2018, Haris Music, den 19.09.2018.
Vedtægter ændret: 03.01.2017
Slettet binavn: FitnessEliten ApS
CVR-nummer
36551429.
NAVN:
FUNKTIONELL ApS.
Adresse: c/o Funktionell ApS, Birk Centerpark 40, 7400 Herning.
Kommune: Herning.
Vedtægter ændret: 28.04.2015
Nyt binavn: FitnessEliten ApS
Stiftelsesdato:
25.02.2015.
Seneste vedtægtsdato:
25.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 36549378 MOEM HOLDING ApS, Sølvgade 16, 1. 10., 7400 Herning, den 25.02.2015, CVR-NR. 36550759 BOUT TO GO HAM ApS, Gl. Landevej 74B, 7400 Herning, den 25.02.2015.
Direktion:
Mathias Østergaard Madsen, den 25.02.2015, Haris Music, den 25.02.2015.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
25.02.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020184457Birk Centerpark 40, 7400 Herning
