CVR 37276197Private limited company (ApS)Detailhandel med tøj, sko, lædervarer, ure eller babyudstyr via internet (479116)GlostrupFounded 26 Nov 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 Re:Ward 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
-53.9K
DKK, annual report 2016
Result
-54.8K
DKK, annual report 2016
Equity
-4.8K
DKK, annual report 2016
OIE Holding ApSCVR 37233471, 100% of capital and votes, until 23 Jan 2018
Ann-Christina Høfdinghoff Salquistuntil 23 Jan 2018
Randi Egeskov Bødkeruntil 23 Jan 2018
Equity was negative at 31 Dec 2016: -4.8K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3655819920% to under 25% of capital and votesnotified 30 Jun 201726 Nov 2015 to 30 Jun 2017
CVR 37233471100% of capital and votesnotified 1 Sep 201726 Nov 2015 to 23 Jan 2018
CVR 3723352833.3% to under 50% of capital and votesnotified 1 Sep 201726 Nov 2015 to 1 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Nov 2015 to 7 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -54 |
| Operating profit | -54 |
| Result for the year | -55 |
| Equity | -5 |
| Total assets | 10 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 |
DKK thousands. Annual reports via XBRL. 2016 covers 13 months (26 Nov 2015 to 31 Dec 2016).
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 2016
26 Nov 2015 to 31 Dec 2016, published 11 Aug 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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
Direktion:
Fratrådte:
Randi Egeskov Bødker, den 23.01.2018, Ann-Christina Høfdinghoff Salquist, den 23.01.2018.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 23.01.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2017.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Frichsvej 19, 8600 Silkeborg, den 01.06.2017.
Stiftelsesdato: 26.11.2015.
Virkningsdato: 26.11.2015.
Seneste vedtægtsdato: 26.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36558199 FREDERIKSEN BAY HOLDING ApS, Tomastoft 10, 8830 Tjele, den 26.11.2015, CVR-NR. 37233471 OIE Holding IVS, Guldagervej 34, 2720 Vanløse, den 26.11.2015, CVR-NR. 37233528 Novum Initium IVS, Erdalsvej 27, 2600 Glostrup, den 26.11.2015.
Direktion:
Randi Merete Egeskov Pedersen, den 26.11.2015, Ann-Christina Høfdinghoff Salquist, den 26.11.2015.
Selskabet tegnes af to direktører i fællesskab..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.11.2015.
Første regnskabsår:
26.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive en online forretning med recirkulation af brugte sager samt dermed forbunden virksomhed.
1 registered in CVR.
P-number 1020950346Produktionsvej 24, 2600 Glostrup
