CVR 37154687Public limited company (A/S)Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)Esbjerg ØFounded 14 Oct 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 Clickoffice 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
0
CVR registry, 2016
Gross profit
-904.1K
DKK, annual report 2016
Result
-989.3K
DKK, annual report 2016
Equity
810.7K
DKK, annual report 2016
REDOFFICE SCAN OFFICE A/SCVR 36547103, 100% of capital and votes, until 30 Jan 2018
Brian Sørensenuntil 30 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2715558825% to under 33.3% of capital and votes14 Oct 2015 to 27 Aug 2016
CVR 36547103100% of capital and votesnotified 28 Aug 201614 Oct 2015 to 30 Jan 2018
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 Oct 2015 to 10 Nov 2026.
Jul 2016, 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 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Nov 2015 to Jul 2016.
Latest Jul 2016, published 30 Sep 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 |
|---|---|
| Gross profit | -904 |
| Operating profit | -1,228 |
| Result for the year | -989 |
| Equity | 811 |
| Total assets | 1,350 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -1,135 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 |
| Interest coverage (rentedækning) | -44.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 10.4%note 2 |
DKK thousands. Annual reports via XBRL. 2016 covers 11 months (14 Oct 2015 to 31 Aug 2016).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 2016
14 Oct 2015 to 31 Aug 2016, published 25 Nov 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
John Harbo Andersen, den 30.01.2018, Finn Viggo Nielsen (formand), den 30.01.2018, Brian Sørensen, den 30.01.2018.
Direktion:
Fratrådte:
Brian Sørensen, den 30.01.2018.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.01.2018.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2017.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., Nørre Bjert, 6000 Kolding, den 31.07.2017.
Bestyrelse:
Fratrådte:
Mikkel Overgaard, den 17.10.2016.
Tiltrådte:
John Harbo Andersen, den 17.10.2016.
Ny adresse: c/o Redoffice Scan Office A/S, Glentevej 14, 6705 Esbjerg Ø
Vedtægter ændret: 28.08.2016
Kapitalforhøjelsen er besluttet den 28.08.2016.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 8.000,00.
Kapitalnedsættelse besluttet 28.08.2016 og gennemført 30.08.2016 dækning af underskud kr. 510.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedrørende stiftelsen den 14.10.2015 blev det ved en fejl ikke offentliggjort, at MIKKEL OVERGAARD HOLDING ApS, Agtrupvej 126, 6000 Kolding, CVR-NR. 27155588 er indtrådt som stifter.
Stiftelsesdato: 14.10.2015.
Virkningsdato: 14.10.2015.
Seneste vedtægtsdato: 14.10.2015.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36547103 REDOFFICE SCAN OFFICE A/S, Kvaglundvej 89, 6705 Esbjerg Ø, den 14.10.2015.
Bestyrelse:
Finn Viggo Nielsen (formand), den 14.10.2015, Mikkel Overgaard, den 14.10.2015, Brian Sørensen, den 14.10.2015.
Direktion:
Brian Sørensen, den 14.10.2015.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand alene..
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 14.10.2015.
Første regnskabsår:
14.10.2015 - 31.08.2016.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er primært at drive e-handel med kontorforsyning inden for forretningsområderne: kontorartikler, emballage, rengøring, tryksager, kopi og print, catering og kontormøbler samt dermed beslægtede formål og at besidde ejerandele i selskaber, der har tilsvarende formål.
1 registered in CVR.
P-number 1020811206Glentevej 14, 6705 Esbjerg Ø
