CVR 37682187Private limited company (ApS)Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)BryrupFounded 13 May 2016
Compiled by Dandex from the Danish Business Registry (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 Celesti 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
3
CVR, 2021
Gross profit
70.7K
DKK, annual report 2019
Result
+30.8K
DKK, annual report 2019
Equity
-553K
DKK, annual report 2019
Quan Hoang100% of capital and votes, until 17 Dec 2021
Quan Hoanguntil 18 May 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 votesnotified 3 Apr 202125 Dec 2019 to 17 Dec 2021
50% to under 66.7% of capital and votesnotified 3 Apr 202125 Dec 2019 to 3 Apr 2021
CVR 3744353050% to under 66.7% of capital and votesnotified 25 Dec 201913 May 2016 to 25 Dec 2019
CVR 3744357333.3% to under 50% of capital and votes13 May 2016 to 11 Nov 2016
CVR 3767998450% to under 66.7% of capital and votesnotified 25 Dec 201913 May 2016 to 25 Dec 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 2016 to 14 Nov 2026.
Apr 2021, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2017 | Sep 2017 | Nov 2017 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
| Series | 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 Aug 2017 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Revenue | 2,411 | 785 | Not reported |
| Gross profit | Not reported | Not reported | 71 |
| Operating profit | -845 | +265 | +71 |
| Result for the year | -856 | +222 | +31 |
| Equity | -805 | -584 | -553 |
| Total assets | 290 | 120 | 49 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -74.8% |
| EBIT margin (overskudsgrad) | -35.1% | 33.8% | Not reported |
| EBITDA | -845 | Not reportednote 3 | Not reportednote 3 |
| EBITDA margin (EBITDA-margin) | -35.1% | Not reportednote 3 | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2017 covers 18 months (13 May 2016 to 31 Oct 2017). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Celesti ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Celesti Danmark ApS UNDER KONKURS
Konkursbehandlingen afsluttet 17.12.2021, virksomheden opløst
Binavne:
Celesti Danmark ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 16.07.2021 af Skifteretten i Viborg
Likvidatorer:
Fratrådte:
Henrik Ejlersen, den 16.07.2021.
Revision:
Binavne:
Celesti Danmark ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Henrik Ejlersen, 8800 Viborg, den 15.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 18.05.2021
Direktion:
Fratrådte:
Quan Hoang, (adm. dir), den 18.05.2021.
Vedtægter ændret: 21.03.2021
Kapitalforhøjelsen er besluttet den 21.03.2021.
kr. 565.333,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 100,00.
Kapitalnedsættelse besluttet 21.03.2021 og gennemført 03.04.2021 dækning af underskud kr. 576.333,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 25.12.2019
Bestyrelse:
Fratrådte:
Taniya Rianthong Henriksen, den 25.12.2019, Quan Hoang, (formand), den 25.12.2019.
Formål ændret: Virksomhedens formål er at drive virksomhed med salg af abonnementer, konsulentbistand, softwareudvikling, levering af mad og hermed beslægtede virksomheder.
Ny adresse: c/o Niels Olav Henriksen, Rolighedsvej 19, 8654 Bryrup
Ny kommune: Silkeborg
Vedtægter ændret: 30.11.2017
Første regnskabsår: 13.05.2016 - 31.10.2017
Regnskabsår ændret til: 01.11 - 31.10
Ny adresse: Vandmanden 16A, 9200 Aalborg SV
Ny kommune: Ålborg
Vedtægter ændret: 01.06.2017
Vedtægter ændret: 27.01.2017
Vedtægter ændret: 24.11.2016
Vedtægter ændret: 12.11.2016
Første regnskabsår: 13.05.2016 - 31.07.2017
Bestyrelse:
Fratrådte:
Taniya Rianthong Henriksen (næstformand), den 12.11.2016, Xuan Thanh Ngo (formand), den 12.11.2016.
Tiltrådte:
Taniya Rianthong Henriksen, den 12.11.2016, Quan Hoang (formand), den 12.11.2016.
Regnskabsår ændret til: 01.08 - 31.07
Binavne: Celesti Danmark ApS.
Stiftelsesdato: 13.05.2016.
Virkningsdato: 13.05.2016.
Seneste vedtægtsdato: 13.05.2016.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37443530 Hoang Holding IVS, c/o Taniya Henriksen, Nørreport 24, st. 2., 8000 Aarhus C, den 13.05.2016, CVR-NR. 37443573 Xuan Ngo Holding IVS, c/o Xuan Thanh Ngo, Johannes V. Jensens Vej 35, 9200 Aalborg SV, den 13.05.2016, CVR-NR. 37679984 Taniya Holding IVS, c/o Taniya Henriksen, Nørreport 24, st. 2., 8000 Aarhus C, den 13.05.2016.
Bestyrelse:
Xuan Thanh Ngo (formand), den 13.05.2016, Taniya Rianthong Henriksen (næstformand), den 13.05.2016.
Direktion:
Quan Hoang (adm. dir), den 13.05.2016.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
13.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med salg af abonnementer på månedlige leveringer af skønhedsprodukter.
1 registered in CVR.
P-number 1021415886Rolighedsvej 19, 8654 Bryrup