CVR 36560908Private limited company (ApS)Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)HadsundFounded 5 Mar 2015
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 Bodylab 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
11M
DKK, annual report 2017
+56.1% on 2016
Result
+7M
DKK, annual report 2017
Equity
18.1M
DKK, annual report 2017
Scandza Danmark ApSCVR 40074643, 100% of capital and votes, until 21 Jan 2019
Rasmus Thorup Andersenuntil 21 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36560770100% of capital and votesnotified 6 Jul 20185 Mar 2015 to 6 Jul 2018
CVR 40074643100% of capital and votes21 Dec 2018 to 21 Jan 2019
100% of capital and votes6 Jul 2018 to 21 Dec 2018
Bodylab ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bodylab ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36918268100% of capital and votes30 Jun 2016 to 21 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Mar 2015 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | 5,847 | 7,056 | 11,016 |
| Result for the year | +2,899 | +3,761 | +6,971 |
| Equity | 14,049 | 14,911 | 18,121 |
| Total assets | 16,379 | 17,018 | 22,548 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 56.1% |
| EBITDA | 5,847note 3 | 7,056note 3 | 11,016note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100%note 3 | 100%note 3 | 100%note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,414note 4 | 1 | 2 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0xnote 3 | 0xnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 30.7%note 3 | 41.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,212note 4 | -4,253 | -12,880 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 10 months (5 Mar 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. 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.01.2019 opløst ved fusion med CVR-nummer: 36560878 NutriNord ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36918268 PETAN ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36560878 NutriNord ApS (fortsættende) og CVR-nummer: 36560908 Bodylab ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36560878 NutriNord ApS og CVR-nummer: 36560908 Bodylab ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36560908 Bodylab ApS (fortsættende) og CVR-nummer: 36918268 PETAN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36560908 Bodylab ApS og CVR-nummer: 36918268 PETAN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.07.2018
Bestyrelse:
Tiltrådte:
Michael Møller Jensen, den 09.07.2018, Jon Thomas Warst (formand), den 09.07.2018, Line Jackson Ræstad, den 09.07.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
CVR-nummer
36560908.
NAVN:
Bodylab ApS.
Adresse: Plastvænget 3D, 9560 Hadsund.
Kommune: Mariagerfjord.
Stiftelsesdato: 05.03.2015.
Virkningsdato: 05.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 22.300,00, fuldt indbetalt.
Stifter:
CVR-NR. 36560770 RTA Holding 2014 ApS, Plastvænget 3D, 9560 Hadsund, den 05.03.2015.
Direktion:
Rasmus Thorup Andersen, den 05.03.2015.
Virksomheden tegnes af en direktør alene.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 05.03.2015.
Første regnskabsår:
05.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje og administrere licensaftaler
1 registered in CVR.
P-number 1020221964Plastvænget 3, 9560 Hadsund
