CVR 36910704Private limited company (ApS)Detailhandel med husholdnings- eller boligudstyr, bortset fra elektriske apparater, via internet (479113)AlbertslundFounded 2 Jun 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 LampeGuru 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
8
CVR registry, 2020
Result
+4.4M
DKK, annual report Dec 2020
Equity
6.5M
DKK, annual report Dec 2020
BRØDRENE A. & O. JOHANSEN A/SCVR 58210617, 100% of capital and votes, until 1 Apr 2021
Steffen Andersenuntil 1 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes2 Jun 2015 to 9 Dec 2015
CVR 58210617100% of capital and votes15 Nov 2019 to 1 Apr 2021
CVR 37306223100% of capital and votesnotified 15 Nov 201910 Dec 2015 to 15 Nov 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.
2 Jun 2015 to 8 Nov 2026.
Dec 2020, monthly: 8 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | 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 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 6 | 6 | 6 | 6 | 6 | 5 | 7 | 7 | 7 | 8 | 8 | 10 | 10 | 11 | 11 | 10 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 11 | 12 | 11 | 11 | 12 | 11 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 8 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 9 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 |
| FTE | 1 | 3 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 7 | 8 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 5 |
| 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 | 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 Jul 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Mar 2017 | Mar 2018 | Mar 2019 | Dec 2019 | Dec 2020 |
|---|---|---|---|---|---|
| Operating profit | +1,183 | +492 | +2,035 | +917 | +5,623 |
| Result for the year | +930 | +311 | +1,983 | +712 | +4,359 |
| Equity | 2,849 | 2,360 | 4,043 | 2,805 | 6,463 |
| Total assets | 5,665 | 6,626 | 7,910 | 7,929 | 23,267 |
| Employees (average) | 9 | 7 | 7 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 1,398 | 707 | 2,241 | 1,041 | 5,632 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -22.2% | Not reportednote 2 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -2,294note 4 | -1,901note 4 | -18,892note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | Net cashnote 4 | Not reportednote 1 | Net cashnote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | 129.7%note 4 | Not reportednote 1 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 24note 6 | 14note 6 | 1note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | -1,130note 4 | 99note 4 | -8,853note 4 |
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 2019 covers 9 months (1 Apr to 31 Dec 2019). 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).
Annual report Dec 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report Dec 2019
1 Apr 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report Mar 2019
1 Apr 2018 to 31 Mar 2019, published 13 Nov 2019
Annual report Mar 2018
1 Apr 2017 to 31 Mar 2018, published 3 Sep 2018
Annual report Mar 2017
1 Apr 2016 to 31 Mar 2017, published 1 Sep 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 01.04.2021 opløst ved fusion med CVR-nummer: 58210617 BRØDRENE A. & O. JOHANSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58210617 BRØDRENE A. & O. JOHANSEN A/S (fortsættende), der tillige driver virksomhed under navnene VAGA TEKNIK A/S, AQUEX A/S, P.C. CHRISTENSENS EFTF. A/S, AO-MAVAB A/S, AKTIESELSKABET POUL THOFT SIMONSEN, ESBJERG, SEKO EL & VVS A/S, SEKO A/S, ERVEX A/S, AO-ERVEX A/S, Billig VVS A/S, BILLIG-VVS.DK A/S, BILLIGVVS.DK A/S, LavprisVVS A/S, BAD I TIDEN A/S, LAVPRISBAD.DK A/S, LAVPRISVVS.DK. A/S, LPV.DK A/S, Billig A/S, FEGIME Denmark A/S, Greenline A/S, ELARTIKLER A/S, GREEN-LINE A/S, GREEN-LINE EL A/S, GREEN-LINE EL DISCOUNT A/S, GREENLINE EL A/S, GREENLINE EL DISCOUNT A/S, LED-LYS A/S og CVR-nummer: 36910704 LampeGuru ApS (ophørende), der tillige driver virksomhed under navnene LampeGuru.dk ApS, LampeGuru.no ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58210617 BRØDRENE A. & O. JOHANSEN A/S og CVR-nummer: 36910704 LampeGuru ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Rørvang 3, 2620 Albertslund
Ny kommune: Albertslund
Vedtægter ændret: 13.12.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2019 - 31.12.2019
Vedtægterne er yderligere ændret
Vedtægter ændret: 15.11.2019
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af formanden for bestyrelsen i forening med en direktør eller af et bestyrelsesmedlem i forening med en direktør..
Formål ændret: Selskabets formål er at drive virksomhed inden for handel med lamper og elektriske artikler og anden i forbindelse hermed stående virksomhed.
Vedtægter ændret: 15.11.2019
Bestyrelse:
Tiltrådte:
Stefan Funch Jensen, den 15.11.2019, Jens Ove Johansen, (formand), den 15.11.2019, Lars Kestner, den 15.11.2019.
Revision:
Fratrådte:
Statsautoriseret revisionsvirksomhed Revsbæk Revision, den 15.11.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.11.2019.
Revision:
Tiltrådte:
CVR-NR. 17169483 Statsautoriseret revisionsvirksomhed Revsbæk Revision, Slagelsevej 184, Guderup, 4700 Næstved, den 03.09.2018.
Vedtægter ændret: 29.08.2016
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2016 - 31.03.2016
Vedtægter ændret: 20.04.2016
Nyt navn: LampeGuru ApS
Nye binavne: LampeGuru.dk ApS, LampeGuru.no ApS
Slettede binavne: Lampeguru.no ApS, Lampeguru.dk ApS
CVR-nummer:
36910704.
NAVN:
Lampeguru ApS.
Adresse: Roskildevej 147, 4100 Ringsted.
Kommune: Ringsted.
Ny adresse: Roskildevej 174, 4100 Ringsted
Ny kommune: Ringsted
CVR-nummer:
36910704.
NAVN:
Lampeguru ApS.
Adresse: Roskildevej 147, 4100 Ringsted.
Kommune: Ringsted.
Binavne: Lampeguru.dk ApS, Lampeguru.no ApS.
Stiftelsesdato: 02.06.2015.
Virkningsdato: 02.06.2015.
Seneste vedtægtsdato: 02.06.2015.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 200.000,00 til kurs 764,00, fuldt indbetalt.
Stifter:
Steffen Andersen, den 02.06.2015.
Direktion:
Steffen Andersen, den 02.06.2015.
Selskabet tegnes af direktøren..
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel med lamper og elektriske artikler samt derefter efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020449728Rørvang 3, 2620 Albertslund
