CVR 36964154Public limited company (A/S)Tøjforretninger (477110)HerningFounded 14 Jul 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 Flair Retail 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
4
CVR registry, 2023
Gross profit
778K
DKK, annual report 2022
-27.6% on 2021
Result
-80K
DKK, annual report 2022
Equity
1.3M
DKK, annual report 2022
TRIMAR RETAIL A/SCVR 30826809, 100% of capital and votes, until 1 Jun 2023
Steen Bjørn Nielsenuntil 1 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30826809100% of capital and votesnotified 8 Nov 20211 May 2018 to 1 Jun 2023
CVR 3050960966.7% to under 90% of capital and votesnotified 20 Oct 201514 Jul 2015 to 11 Jan 2019
20% to under 25% of capital and votesnotified 8 Nov 202120 Oct 2015 to 8 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2015 to 8 Nov 2026.
Apr 2023, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 4 | 4 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 |
| 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 | 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 2015 to Apr 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,550 | 1,310 | 1,140 | 1,074 | 778 |
| Operating profit | +185 | +159 | -18 | -14 | -105 |
| Result for the year | +150 | +122 | -11 | -1 | -80 |
| Equity | 1,251 | 1,373 | 1,362 | 1,361 | 1,281 |
| Total assets | 2,718 | 2,552 | 2,696 | 2,880 | 3,103 |
| Employees (average) | 4 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.2% | -15.5% | -12% | -5.8% | -27.6% |
| EBITDA | 302 | 291 | 112 | 76 | -94 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 19.5% | 22.2% | 9.8% | 7.1% | -12.1% |
| Employee growth (vækst i antal ansatte) | 0% | -25% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 286 | 140 | 505 | -175 | 990 |
| Gearing, NIBD / EBITDA | 0.9x | 0.5x | 4.5x | Net cash | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 11.6% | 8.1% | -0.8%note 2 | -0.7%note 2 | -4.7%note 2 |
| Capex (investeringer i anlægsaktiver) | 40note 3 | 20note 3 | 9note 3 | 0note 4 | 53note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 197 | -21 | -8 | -671 | -177 |
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 2022
1 May 2021 to 30 Apr 2022, published 22 Sep 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 29 Sep 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 21 Aug 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 21 Aug 2018
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.
5 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. 01.06.2023 opløst ved fusion med CVR-nummer: 30826809 TRIMAR RETAIL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30826809 TRIMAR RETAIL A/S (fortsættende) og CVR-nummer: 36964154 Flair Retail A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30826809 TRIMAR RETAIL A/S og CVR-nummer: 36964154 Flair Retail A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Christian Østergaard, den 25.03.2020.
Tiltrådte:
Claus Borath Sørensen, den 25.03.2020.
Vedtægter ændret: 15.11.2016
Selskabet tegnes af en direktør, eller af bestyrelsesformanden, eller af den samlede bestyrelse..
CVR-nummer:
36964154.
NAVN:
Flair Retail A/S.
Adresse: Michael Jensens Vej 8, 7400 Herning.
Kommune: Herning.
Stiftelsesdato: 14.07.2015.
Virkningsdato: 14.07.2015.
Seneste vedtægtsdato: 14.07.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30509609 STN RETAIL A/S, Michael Jensens Vej 8, 7400 Herning, den 14.07.2015.
Bestyrelse:
Poul Steen (formand), den 14.07.2015, Steen Bjørn Nielsen, den 14.07.2015, Christian Østergaard, den 14.07.2015.
Direktion:
Steen Bjørn Nielsen (adm. dir), den 14.07.2015.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af alle bestyrelsesmedlemmerne i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 14.07.2015.
Første regnskabsår:
14.07.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er engrossalg af eksklusivt dametøj og dermed beslægtet virksomhed.
2 registered in CVR.
P-number 1020608680Gothersgade 21, 7000 Fredericia
P-number 1020573801Michael Jensens Vej 8, 7400 Herning