CVR 38336304Private limited company (ApS)Detailhandel med dagligvarer via internet (479111)GillelejeFounded 10 Jan 2017
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 Klubvin 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
1
CVR registry, 2020
Gross profit
137.5K
DKK, annual report 2019
Result
-439.1K
DKK, annual report 2019
Equity
-341.8K
DKK, annual report 2019
GBH A/SCVR 32563821, 100% of capital and votes, until 12 May 2020
Lars Kjærgaard Corfitzenuntil 12 May 2020
Equity was negative at 31 Dec 2019: -341.8K DKK. Dandex estimate, computed 9 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 32563821100% of capital and votesnotified 31 Dec 201910 Jan 2017 to 12 May 2020
CVR 38330209100% of capital and votesnotified 22 May 201811 Jan 2017 to 10 May 2018
CVR 39430827100% of capital and votesnotified 31 Dec 201910 May 2018 to 31 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2017 to 9 Nov 2026.
Jun 2020, 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 | 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 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Jun 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2020, published 22 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -40 | -372 | 137 |
| Operating profit | -840 | -940 | -431 |
| Result for the year | -843 | -946 | -439 |
| Equity | -793 | 97 | -342 |
| Total assets | 867 | 996 | 938 |
| Employees (average) | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -807 | -907 | -397 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 1 | n.m.note 1 | -288.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | -50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -45note 3 | -25note 3 | -27note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,237note 3 | 91note 3 | 673note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.05.2020 opløst ved fusion med CVR-nummer: 36957247 GB Wine Import ApS.
Bestyrelse:
Fratrådte:
Lars Kjærgaard Corfitzen, (formand), den 31.12.2019.
Tiltrådte:
Kim Falk Bach, den 31.12.2019, Lars Kjærgaard Corfitzen, den 31.12.2019, Vivi Kjær, (formand), den 31.12.2019, Claus Winther, den 31.12.2019.
Direktion:
Bestyrelse:
Fratrådte:
Lars Schmidt Larsen, (formand), den 09.10.2019.
Tiltrådte:
Lars Kjærgaard Corfitzen, (formand), den 09.10.2019.
Direktion:
Bestyrelse:
Fratrådte:
Erik Hestbæk, den 10.09.2019, Karsten Stokking, den 10.09.2019.
Vedtægter ændret: 06.06.2018
Bestyrelse:
Fratrådte:
Jan Vetlov, den 06.06.2018.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen eller af den samlede bestyrelse..
Binavne: Klubvin.dk ApS.
Stiftelsesdato: 10.01.2017.
Virkningsdato: 10.01.2017.
Seneste vedtægtsdato: 10.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32563821 GBH A/S, Parkvej 1, 3250 Gilleleje, den 10.01.2017.
Bestyrelse:
Lars Schmidt Larsen (formand), den 10.01.2017, Jan Vetlov, den 10.01.2017.
Direktion:
Bo Otterstrøm, den 10.01.2017.
Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, af formanden for bestyrelsen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 10.01.2017.
Første regnskabsår:
10.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handelsvirksomhed samt dermed beslægtet virksomhed efter bestyrelsens skøn.
2 registered in CVR.
P-number 1022097357Fiskerengen 12, 3250 Gilleleje
P-number 1022129879Hirsemarken 1, 3520 Farum
