CVR 38693328Private limited company (ApS)Detailhandel med andre varer i.a.n. (477890)KøgeFounded 6 Jun 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 Spa og Pool 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
0
CVR registry, 2018
Gross profit
231.4K
DKK, annual report 2017
Result
-22.5K
DKK, annual report 2017
Equity
27.5K
DKK, annual report 2017
HAMS INVEST ApSCVR 30491084, 33.3% to under 50% of capital and votes, until 6 Nov 2018
MACK BJERRE HOLDING ApSCVR 35854193, 33.3% to under 50% of capital and votes, until 6 Nov 2018
and 1 moreKenny Bjerreuntil 6 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3049108433.3% to under 50% of capital and votes6 Jun 2017 to 6 Nov 2018
CVR 3585419333.3% to under 50% of capital and votes6 Jun 2017 to 6 Nov 2018
CVR 3589149833.3% to under 50% of capital and votes6 Jun 2017 to 6 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 2017 to 8 Nov 2026.
Jan 2018, 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Sep 2017 to Jan 2018.
Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | 231 |
| Operating profit | -29 |
| Result for the year | -23 |
| Equity | 27 |
| Total assets | 225 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 87note 1 |
DKK thousands. Annual reports via XBRL. 2017 covers 7 months (6 Jun 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Kenny Bjerre, den 06.11.2018, Henrik Drost Christiansen (formand), den 06.11.2018, Ruben Overgaard Steffensen, den 06.11.2018.
Direktion:
Fratrådte:
Kenny Bjerre (adm. dir), den 06.11.2018.
Revision:
Fratrådte:
PDG-REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 06.06.2018.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 07.06.2017.
Tiltrådte:
CVR-NR. 36490977 PDG-REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Birkevadsvej 14, 4130 Viby Sjælland, den 07.06.2017.
Ny adresse: Bellisvej 8, 4600 Køge
Stiftelsesdato: 06.06.2017.
Virkningsdato: 06.06.2017.
Seneste vedtægtsdato: 06.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30491084 HAMS INVEST ApS, Druestrupvej 12, 4632 Bjæverskov, den 06.06.2017, CVR-NR. 35854193 MACK BJERRE HOLDING ApS, Bellisvej 8, 4600 Køge, den 06.06.2017, CVR-NR. 35891498 RM STEFFENSEN HOLDING ApS, c/o Ruben Overgaard Steffensen, Haslevej 118, Rønne, 3700 Rønne, den 06.06.2017.
Bestyrelse:
Henrik Drost Christiansen (formand), den 06.06.2017, Kenny Bjerre, den 06.06.2017, Ruben Overgaard Steffensen, den 06.06.2017.
Direktion:
Kenny Bjerre (adm. dir), den 06.06.2017.
Selskabet tegnes af direktør og bestyrelsesformand i forening..
Revision:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 06.06.2017.
Første regnskabsår:
06.06.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel af spa og swimmingpool samt heraf beslægtet virksomhed.
1 registered in CVR.
P-number 1022503096Bellisvej 8, 4600 Køge
