CVR 36729236Public limited company (A/S)Fremstilling af spil og legetøj (324000)KvistgårdFounded 29 Apr 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 Smartgurlz A/S, 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, 2020
Gross profit
334K
DKK, annual report 2020
Result
-236.1K
DKK, annual report 2020
Equity
-3.5M
DKK, annual report 2020
SmartGurlz US Inc.100% of capital and votes, until 28 Sep 2022
Sharmila Rani Albrechtsenuntil 19 Aug 2022
Equity was negative at 31 Dec 2020: -3.5M 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.
25% to under 33.3% of capital and votesnotified 22 Nov 201829 Apr 2015 to 22 Nov 2018
33.3% to under 50% of capital and votesnotified 22 Nov 201814 Jul 2016 to 22 Nov 2018
25% to under 33.3% of capital and votesnotified 22 Nov 201829 Apr 2015 to 22 Nov 2018
CVR 1991844010% to under 15% of capital and votesnotified 17 Aug 20171 Jul 2016 to 17 Aug 2017
CVR 1252564833.3% to under 50% of capital and votesnotified 21 Aug 20171 Jul 2016 to 21 Aug 2017
CVR 2632401710% to under 15% of capital and votesnotified 17 Aug 201714 Nov 2016 to 17 Aug 2017
CVR 101467635% to under 10% of capital and votes1 Jul 2016 to 13 Nov 2016
CVR 378401145% to under 10% of capital and votesnotified 5 Jul 20181 Jul 2016 to 5 Jul 2018
CVR 3790576350% to under 66.7% of capital and votesnotified 21 Aug 20176 Aug 2016 to 21 Aug 2017
100% of capital and votesnotified 5 Jul 201821 Aug 2017 to 28 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 2015 to 6 Nov 2026.
Sep 2020, 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Jan 2019 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 1 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2016 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -1,251 | 656 | -271 | 334 |
| Operating profit | -2,725 | -2,718 | -570 | -1,129 | -120 |
| Result for the year | -2,729 | -2,400 | -598 | -1,240 | -236 |
| Equity | 925 | -1,475 | -2,073 | -3,313 | -3,549 |
| Total assets | 1,871 | 1,524 | 1,045 | 1,343 | 918 |
| Employees (average) | 2 | 3 | 3 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | -141.9% | n.m.note 2 |
| EBITDA | -2,673 | -2,609 | -460 | -1,059 | -120 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | n.m.note 4 | -70.2% | n.m.note 4 | -35.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 50% | 0% | -66.7% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -336 | -75note 5 | -52note 5 | -29note 5 | -14note 5 |
| ROIC (afkast af investeret kapital) | -948.7%note 6 | n.m.note 7 | n.m.note 7 | n.m.note 7 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 352note 8 | 3note 8 | Not reportednote 9 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 552 | 2,027note 5 | 2,350note 5 | 2,750note 5 | 3,020note 5 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Smart Toys A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 19.08.2022
Bestyrelse:
Fratrådte:
Sharmila Rani Albrechtsen, den 19.08.2022, Dan Vang Riget, den 19.08.2022, Gert Erik Riget, den 19.08.2022.
Direktion:
Fratrådte:
Sharmila Rani Albrechtsen, den 19.08.2022.
Revision:
Fratrådte:
KPMG P/S, den 19.08.2022.
Bestyrelse:
Fratrådte:
Jesper Nissen, den 05.11.2021.
Direktion:
Fratrådte:
Jesper Nissen, den 05.11.2021.
Bestyrelse:
Fratrådte:
Pauli Andersen, (formand), den 17.05.2020.
Ny adresse: c/o Danske Unipol, Hejreskovvej 28C, Munkegårde, 3490 Kvistgård
Ny kommune: Helsingør
Ny adresse: Solvang 16C, 3450 Allerød
Ny kommune: Allerød
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.06.2017.
Vedtægter ændret: 17.02.2017
Kapitalforhøjelsen er besluttet den 17.02.2017.
kr. 74.239,45, indbetalt kontant, kurs 1.010,25.
Kapitalen udgør herefter kr. 767.310,73.
Vedtægter ændret: 03.01.2017
Kapitalforhøjelsen er besluttet den 03.01.2017.
kr. 81.395,00, indbetalt kontant, kurs 100,00. kr. 37.128,00, indbetalt kontant, kurs 2.289,40. kr. 74.548,28, indbetalt kontant, kurs 1.006,06.
Kapitalen udgør herefter kr. 693.071,28.
Revision:
Tiltrådte:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 03.01.2017.
Vedtægter ændret: 13.09.2016
Ny adresse: Diplomvej 381, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Irene Katballe (formand), den 13.09.2016.
Tiltrådte:
Pauli Andersen (formand), den 13.09.2016, Gert Erik Riget, den 13.09.2016.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36729236
Vedtægter ændret: 23.08.2016
Nyt navn: Smartgurlz A/S
Nyt binavn: Smart Toys A/S
Kapitalforhøjelsen er besluttet den 23.08.2016.
kr. 450.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Sharmila Rani Albrechtsen, den 23.08.2016, Irene Katballe (formand), den 23.08.2016, Kim Kjølhede, den 23.08.2016.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening..
CVR-nummer
36729236.
NAVN:
Smartgurlz ApS.
Adresse: Skodsborg Strandvej 262A, 2942 Skodsborg.
Kommune: Rudersdal.
Stiftelsesdato: 29.04.2015.
Seneste vedtægtsdato: 29.04.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Sharmila Rani Albrechtsen, den 29.04.2015, Jesper Nissen, den 29.04.2015.
Direktion:
Sharmila Rani Albrechtsen, den 29.04.2015, Jesper Nissen, den 29.04.2015.
Selskabet tegnes af direktionen i forening..
Første regnskabsår:
29.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med at udvikle, producere og sælge udviklende og lærende legetøj samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020363378Hejreskovvej 28, 3490 Kvistgård
