CVR 38410652Public limited company (A/S)Engroshandel med møbler, tæpper og belysningsartikler (464700)Randers NVFounded 10 Feb 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 LuxViridi 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, 2017
Gross profit
-27.6K
DKK, annual report 2017
Result
-240.7K
DKK, annual report 2017
Equity
-60.7K
DKK, annual report 2017
NV-Randers Invest ApSCVR 33266405, 50% to under 66.7% of capital and votes, until 21 Mar 2019
Peter Møller Lassen20% to under 25% of capital and votes, until 21 Mar 2019
and 1 moreRené Vinderslevuntil 21 Mar 2019
Equity was negative at 31 Dec 2017: -60.7K 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 3326640550% to under 66.7% of capital and votes10 Feb 2017 to 21 Mar 2019
20% to under 25% of capital and votes10 Feb 2017 to 21 Mar 2019
5% to under 10% of capital and votes10 Feb 2017 to 21 Mar 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 Feb 2017 to 9 Nov 2026.
Jul 2017, 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 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Feb 2017 to Jul 2017.
Latest Jul 2017, published 26 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | -28 |
| Operating profit | -306 |
| Result for the year | -241 |
| Equity | -61 |
| Total assets | 69 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 116note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 11 months (10 Feb to 31 Dec 2017).
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 2017
10 Feb 2017 to 31 Dec 2017, published 4 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Peter Møller Lassen, (formand), den 21.03.2019, Niels Skjødt Vinderslev, (næstformand), den 21.03.2019, René Vinderslev, den 21.03.2019.
Direktion:
Fratrådte:
René Vinderslev, den 21.03.2019.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 21.03.2019.
Revision:
Fratrådte:
KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S, den 31.10.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Ringvejen 8, 9560 Hadsund, den 31.10.2017.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening..
Stiftelsesdato: 10.02.2017.
Virkningsdato: 10.02.2017.
Seneste vedtægtsdato: 10.02.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 180.000,00.
Stifter:
CVR-NR. 33266405 N.V. RANDERS INVEST ApS, Overvænget 9, 8920 Randers NV, den 10.02.2017.
Bestyrelse:
Peter Møller Lassen (formand), den 10.02.2017, Niels Skjødt Vinderslev (næstformand), den 10.02.2017, René Vinderslev, den 10.02.2017.
Direktion:
Klaus Ringgård Bak, den 10.02.2017.
Selskabet tegnes af en direktør alene eller af alle bestyrelsesmedlemmerne i forening..
Revision:
CVR-NR. 29313075 KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S, Ringvejen 8, 9560 Hadsund, den 10.02.2017.
Første regnskabsår:
10.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med at levere løsninger indenfor LED belysning i Danmark og Udlandet samt aktiviteter i tilknytning hertil
1 registered in CVR.
P-number 1022181323Overvænget 9, 8920 Randers NV
