CVR 38542605Private limited company (ApS)Ikke-specialiseret engroshandel (469000)BrabrandFounded 1 Apr 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 Fafnir Distribution 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
-83.7K
DKK, annual report 2021
-143.9K on 2020
Result
-308.4K
DKK, annual report 2021
Equity
642K
DKK, annual report 2021
GamesPro Global Group ApSCVR 36459964, 100% of capital and votes, until 8 Dec 2021
Lars Randel Nyengaarduntil 8 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28896824100% of capital and votesnotified 20 Oct 20171 Apr 2017 to 20 Oct 2017
CVR 36459964100% of capital and votesclass A, Bnotified 29 Jun 202020 Oct 2017 to 8 Dec 2021
CVR 3904804310% to under 15% of capitalclass Bnotified 29 Jun 20202 Nov 2017 to 29 Jun 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.
1 Apr 2017 to 5 Nov 2026.
Aug 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 | 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 6 | 8 | 8 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 5 | 8 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 1 |
| FTE | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 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 May 2017 to Aug 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 1,258 | 1,033 | 60 | -84 |
| Operating profit | +49 | -269 | -1,569 | -390 |
| Result for the year | -13 | -227 | -1,262 | -308 |
| Equity | 2,439 | 2,212 | 950 | 642 |
| Total assets | 3,028 | 3,357 | 2,526 | 975 |
| Employees (average) | 5 | 5 | 4 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -17.9% | -94.2% | -239% |
| EBITDA | 199 | -115 | -1,403 | -373 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15.8% | -11.1% | -2,329% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | -75% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,096 | -1,194 | -249 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | n.m.note 4 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -17.8%note 5 | -142.4%note 5 | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 448note 6 | 45note 6 | 16note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,036 | -593 | 1,038 | Not reportednote 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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 08.12.2021 opløst ved fusion med CVR-nummer: 24234703 ARCANE TINMEN ApS.
Vedtægter ændret: 27.04.2021
Bestyrelse:
Fratrådte:
Michael Stehr Lilhav, den 01.12.2020.
Bestyrelse:
Fratrådte:
Joseph William Jackson Bennett, den 12.08.2019.
Tiltrådte:
Jeromy Beck Murray, den 12.08.2019.
Ny adresse: Ørvadsvej 55A, Årslev, 8220 Brabrand
Direktion:
Fratrådte:
Michael Stehr Lilhav, den 19.10.2018.
Tiltrådte:
Lars Randel Nyengaard, den 19.10.2018.
Bestyrelse:
Fratrådte:
Dónal Thomas O'Sullivan, den 16.07.2018.
Tiltrådte:
Joseph William Jackson Bennett, den 16.07.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.12.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 06.12.2017.
Vedtægter ændret: 02.11.2017
Første regnskabsår: 01.04.2017 - 31.03.2018
Bestyrelse:
Tiltrådte:
Michael Stehr Lilhav, den 02.11.2017, Dónal Thomas O'Sullivan, den 02.11.2017, Sandeep Singh Dua (formand), den 02.11.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 02.11.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 02.11.2017.
Regnskabsår ændret til: 01.04 - 31.03
Vedtægter ændret: 17.10.2017
Vedtægter ændret: 18.04.2017
Nyt navn: Fafnir Distribution ApS
Stiftelsesdato: 01.04.2017.
Virkningsdato: 01.04.2017.
Seneste vedtægtsdato: 01.04.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28896824 STEHR HOLDING ApS, Bjørnholms Alle 4-6, 8260 Viby J, den 01.04.2017.
Direktion:
Michael Stehr Lilhav, den 01.04.2017.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 01.04.2017.
Første regnskabsår:
01.04.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive handel og anden efter direktionens skøn hermed beslægtet virksomhed
1 registered in CVR.
P-number 1022331910Ørvadsvej 55, 8220 Brabrand
