CVR 37775649Public limited company (A/S)Engroshandel med fodtøj (464220)SøborgFounded 30 May 2016
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 Copen House 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, 2020
Gross profit
3.6M
DKK, annual report 2018
Result
+1.2M
DKK, annual report 2018
Equity
2.1M
DKK, annual report 2018
MEMP ApSCVR 10061164, 15% to under 20% of capital, 25% to under 33.3% of votes, until 28 Jan 2020
JNG HOLDING 2012 ApSCVR 34218501, 15% to under 20% of capital, 25% to under 33.3% of votes, until 28 Jan 2020
and 5 moreLasse Leere Nielsenuntil 28 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1006116415% to under 20% of capital, 25% to under 33.3% of votesclass A30 May 2016 to 28 Jan 2020
CVR 3421850115% to under 20% of capital, 25% to under 33.3% of votesclass A30 May 2016 to 28 Jan 2020
CVR 3524812915% to under 20% of capital, 10% to under 15% of votesclass B30 May 2016 to 28 Jan 2020
CVR 3524813715% to under 20% of capital, 10% to under 15% of votesclass B30 May 2016 to 28 Jan 2020
CVR 3768102410% to under 15% of capital, 5% to under 10% of votesclass B30 May 2016 to 28 Jan 2020
CVR 3768103210% to under 15% of capital, 5% to under 10% of votesclass B30 May 2016 to 28 Jan 2020
10% to under 15% of capital, 5% to under 10% of votesclass B30 May 2016 to 28 Jan 2020
Copen House A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Copen House A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37815438100% of capital and votes20 Jun 2016 to 28 Jan 2020
CVR 37815489100% of capital and votes20 Jun 2016 to 28 Jan 2020
CVR 37815527100% of capital and votes20 Jun 2016 to 28 Jan 2020
CVR 35253564100% of capital and votes1 Oct 2016 to 27 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 May 2016 to 9 Nov 2026.
Jan 2020, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 11 | 11 | 10 | 10 | 10 | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 4 | 0 |
| FTE | 12 | 12 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2016 to Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | 4,484 | 3,584 |
| Operating profit | +498 | +1,042 |
| Result for the year | +15 | +1,151 |
| Equity | 1,011 | 2,136 |
| Total assets | 15,074 | 13,090 |
| Employees (average) | Not reported | 12 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 675 | 1,215 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.1% | 33.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,803note 1 | -2,539note 1 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | 329note 3 | 224note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 481note 1 | 1,939note 1 |
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 16 months (30 May 2016 to 30 Sep 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 28.01.2020 opløst ved fusion med CVR-nummer: 35253564 LACROSSE SCANDINAVIA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35253564 LACROSSE SCANDINAVIA A/S (fortsættende) og CVR-nummer: 37775649 Copen House A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35253564 LACROSSE SCANDINAVIA A/S og CVR-nummer: 37775649 Copen House A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Transformervej 17, 1., 2860 Søborg
Stiftelsesdato: 30.05.2016.
Virkningsdato: 30.05.2016.
Seneste vedtægtsdato: 30.05.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 200,00, fuldt indbetalt.
Stiftere:
J. Rosander Holding AB, den 30.05.2016, CVR-NR. 10061164 MEMP ApS, Transformervej 19, 2860 Søborg, den 30.05.2016, CVR-NR. 34218501 JNG HOLDING 2012 ApS, Kattesundet 4, 1458 København K, den 30.05.2016, CVR-NR. 35248129 S. HJELM HOLDING ApS, c/o Søren Hjelm, Lundemosen 30, 2670 Greve, den 30.05.2016, CVR-NR. 35248137 LLN HOLDING ApS, c/o Lasse Leere Nielsen, Sandløkken 32, 2791 Dragør, den 30.05.2016, CVR-NR. 37681024 Blak Averhoff Holding ApS, c/o Mikael Blak Averhoff, Valdemar Holmers Gade 41, 2100 København Ø, den 30.05.2016, CVR-NR. 37681032 FMRAVN Holding ApS, c/o Flemming Ravn, Våbenstedvej 71, 2730 Herlev, den 30.05.2016.
Bestyrelse:
John Niels Ginsborg (formand), den 30.05.2016, Per Rasmussen (næstformand), den 30.05.2016, Søren Hjelm, den 30.05.2016, Lasse Leere Nielsen, den 30.05.2016.
Direktion:
Lasse Leere Nielsen (adm. dir), den 30.05.2016.
Selskabet tegnes af selskabets direktør og formanden eller næstformanden i forening, eller af formanden og næstformanden i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.05.2016.
Første regnskabsår:
30.05.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive handels- og fabrikationsvirksomhed samt anden beslægtet virksomhed i ind- og udland samt at eje aktier og anparter i datterselskaber samt at foretage lignende investeringer.
1 registered in CVR.
P-number 1021484128Transformervej 17, 2860 Søborg
