CVR 37878758Private limited company (ApS)Detailhandel med tæpper, vægbeklædning og gulvbelægning (475300)KøgeFounded 14 Jul 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 ApS 30/11-2018, 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
33
CVR, 2018
Result
+151.9K
DKK, annual report 2017
Equity
201.9K
DKK, annual report 2017
T.W.L. Holding ApSCVR 37876445, 66.7% to under 90% of capital and votes, until 18 Dec 2020
Casela ApSCVR 27973892, 20% to under 25% of capital and votes, until 18 Dec 2020
and 1 moreChristina Wellendorphuntil 5 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2797389220% to under 25% of capital and votes25 Sep 2017 to 18 Dec 2020
10% to under 15% of capital and votes25 Sep 2017 to 18 Dec 2020
CVR 3787644566.7% to under 90% of capital and votesnotified 25 Sep 201714 Jul 2016 to 18 Dec 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
14 Jul 2016 to 12 Nov 2026.
Nov 2018, monthly: 34 employees, 32 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 15 | 15 | 15 | 13 | 14 | 15 | 17 | 18 | 18 | 19 | 22 | 21 | 24 | 23 | 24 | 23 | 24 | 23 | 24 | 27 | 31 | 31 | 37 | 36 | 35 | 34 |
| FTE | 4 | 12 | 13 | 13 | 12 | 12 | 12 | 15 | 16 | 16 | 17 | 18 | 20 | 22 | 21 | 22 | 21 | 20 | 21 | 23 | 26 | 29 | 28 | 33 | 32 | 32 | 32 |
| Series | Quarterly | 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. Quarterly Q3 2016; monthly Oct 2016 to Nov 2018.
Latest Nov 2018, published 22 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Operating profit | +774 |
| Result for the year | +152 |
| Equity | 202 |
| Total assets | 6,279 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 1,102 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| 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.
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.
Annual report 2017
14 Jul 2016 to 30 Jun 2017, published 22 Nov 2017
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 ApS 30/11-2018, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Gardinbussen.com ApS UNDER KONKURS
Tina's Gardinbus ApS UNDER KONKURS
Konkursbehandlingen afsluttet 18.12.2020, virksomheden opløst
Konkursdekret afsagt 05.12.2018 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Klaus Kastrup-Larsen, den 05.12.2018, Christina Wellendorph Lessmann, den 05.12.2018, Kurt Wellendorph Lessmann, den 05.12.2018, Lasse Bo Steenholt (formand), den 05.12.2018.
Direktion:
Fratrådte:
Vedtægter ændret: 03.12.2018
Nyt navn: ApS 30/11-2018
Vedtægter ændret: 25.09.2017
Kapitalforhøjelsen er besluttet den 25.09.2017.
kr. 50.000,00, indbetalt kontant, kurs 3.500,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Tiltrådte:
Klaus Kastrup-Larsen, den 25.09.2017, Christina Wellendorph Lessmann, den 25.09.2017, Kurt Wellendorph Lessmann, den 25.09.2017, Lasse Bo Steenholt (formand), den 25.09.2017.
Virksomheden tegnes af tre bestyrelsesmedlemmer i forening, af en direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Ny adresse: Theilgaards Torv 9, 4600 Køge
Ny kommune: Køge
Binavne: Gardinbussen.com ApS, Tina's Gardinbus ApS.
Stiftelsesdato: 14.07.2016.
Virkningsdato: 14.07.2016.
Seneste vedtægtsdato: 14.07.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37876445 T.W.L. Holding ApS, Karlslunde Strandvej 76, 2690 Karlslunde, den 14.07.2016.
Direktion:
Christina Wellendorph Lessmann, den 14.07.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 35520201 REVISIONSFIRMAET CLAUS MELDGAARD GODKENDT REVISIONSANPARTSSELSKAB, Park Allé 295, 2., 2605 Brøndby, den 14.07.2016.
Første regnskabsår:
14.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er produktion og handel af produkter til solafskærmning samt hermed beslægtet aktivitet.
1 registered in CVR.
P-number 1021601442Theilgaards Torv 9, 4600 Køge
