Selskabet af 27. januar 2025 ApS
Dissolved after bankruptcy, 12 Jun 2026CVR 36559160Private limited company (ApS)Detailhandel med andre fødevarer (472700)Randers CFounded 4 Mar 2015
Employees
7
CVR registry, 2024
Gross profit
1,9M
DKK, annual report Dec 2023
+10,1% on Dec 2022
Result
+132,3K
DKK, annual report Dec 2023
Equity
768,9K
DKK, annual report Dec 2023
Who Is Behind It
- Last owners
STL HOLDING ApSCVR 27594255, 50% to under 66,7% of capital and votes, until 12 Jun 2026
Charlotte Wienmann Andersen33,3% to under 50% of capital and votes, until 12 Jun 2026
- Last director
Søren Mengers Andersenuntil 29 Jan 2025
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- Charlotte Wienmann Andersen
33,3% to under 50% of capital and votes4 Mar 2015 to 12 Jun 2026
- DENNIS KRAGELUND RASMUSSEN HOLDING ApS
CVR 2690163425% to under 33,3% of capital and votes4 Mar 2015 to 13 Jun 2018
- STL HOLDING ApS
CVR 2759425550% to under 66,7% of capital and votes13 Oct 2023 to 12 Jun 2026
- FRANK-OLESEN HOLDING ApS
CVR 3447377325% to under 33,3% of capital and votes4 Mar 2015 to 13 Oct 2023
- SIMON LYSHOLT ApS
CVR 3647679610% to under 15% of capital and votes21 Jan 2021 to 14 Aug 2021
- Christine Stahl Holding ApS
CVR 4258922525% to under 33,3% of capital and votes19 Aug 2021 to 1 Oct 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- Charlotte Wienmann AndersenFounded 4 Mar 2015
- FRANK-OLESEN HOLDING ApSFounded 4 Mar 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Søren Mengers AndersenExecutive board 14 Aug 2023 to 29 Jan 2025, Board of directors 3 Jul 2023 to 14 Aug 2023
- Charlotte Wienmann AndersenExecutive board 4 Mar 2015 to 12 Jan 2021, Executive board 21 Jan 2021 to 14 Aug 2023, Board of directors 4 Mar 2015 to 12 Jan 2021, Board of directors 21 Jan 2021 to 14 Aug 2023
- Dennis Kragelund RasmussenBoard of directors 30 Jun 2017 to 13 Jun 2018
- Niels Hoberg OlesenBoard of directors 30 Jun 2017 to 12 Jan 2021, Board of directors 21 Jan 2021 to 3 Jul 2023
Roles Over Time
Former (4)
- Søren Mengers Andersen: Board of directors, 3 Jul 2023 to 14 Aug 2023; Executive board, 14 Aug 2023 to 29 Jan 2025.
- Charlotte Wienmann Andersen: Executive board, 4 Mar 2015 to 12 Jan 2021; Board of directors, 4 Mar 2015 to 12 Jan 2021; Executive board, 21 Jan 2021 to 14 Aug 2023; Board of directors, 21 Jan 2021 to 14 Aug 2023.
- Niels Hoberg Olesen: Board of directors, 30 Jun 2017 to 12 Jan 2021; Board of directors, 21 Jan 2021 to 3 Jul 2023.
- Dennis Kragelund Rasmussen: Board of directors, 30 Jun 2017 to 13 Jun 2018.
4 Mar 2015 to 20 Oct 2026.
Financials
| Metric | Jun 2020 | Dec 2020 | Dec 2021 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Gross profit | 28 | 909 | 1.653 | 1.694 | 1.865 |
| Operating profit | -862 | +298 | +323 | -26 | +490 |
| Result for the year | -684 | +211 | +79 | -259 | +132 |
| Equity | -318 | 592 | 896 | 637 | 769 |
| Total assets | 2.322 | 3.504 | 6.224 | 5.763 | 5.526 |
| Employees (average) | 2 | 2 | 2 | 2 | 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2020 covers 6 months (1 Jul to 31 Dec 2020). Changes against it compare periods of different length.
Annual Reports
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Annual report Dec 2020
1 Jul 2020 to 31 Dec 2020, published 8 Feb 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 1 Feb 2021
Changes
All changesRegistration
- Address
- Vestergade 10
8900 Randers C
Randers Municipality - CVR record last changed
- 24 Aug 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Selskabet af 27. januar 2025 ApS
P-number 1020210822Vestergade 10, 8900 Randers C
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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