CVR 39121557Private limited company (ApS)Fremstilling af elektronik til husholdninger (264000)København KFounded 27 Nov 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 Tiny Wolf 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
-117.1K
DKK, annual report 2020
-182.6K on 2019
Result
-114.7K
DKK, annual report 2020
Equity
43.5K
DKK, annual report 2020
Crypto Mini Urt Holding ApSCVR 39752239, 100% of capital and votes, until 21 May 2022
Esben Klint Thoriusuntil 21 May 2022
Mikkel Wad Thorsenuntil 21 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 2 Aug 201827 Nov 2017 to 2 Aug 2018
50% to under 66.7% of capital and votesnotified 2 Aug 201827 Nov 2017 to 2 Aug 2018
CVR 252821595% to under 10% of capital and votes30 Jul 2020 to 30 Jul 2020
CVR 39752239100% of capital and votesnotified 19 May 20222 Aug 2018 to 21 May 2022
CVR 3975227133.3% to under 50% of capital and votesnotified 30 Jul 20212 Aug 2018 to 30 Jul 2021
CVR 414450415% to under 10% of capital and votesnotified 30 Jul 202130 Jul 2020 to 30 Jul 2021
CVR 41465751100% of capital and votesnotified 19 May 202224 Jun 2020 to 19 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2017 to 6 Nov 2026.
May 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 Nov 2019 to May 2020.
Latest May 2020, published 18 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | 73 | 66 | -117 |
| Operating profit | +9 | +66 | -132 |
| Result for the year | +5 | +50 | -115 |
| Equity | 6 | 55 | 44 |
| Total assets | 54 | 79 | 44 |
| Employees (average) | 1 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 628% | -277.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 2 | -56note 2 | -5note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 3 | -550.2%note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 13 months (27 Nov 2017 to 31 Dec 2018). Changes against it compare periods of different length.
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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 21.05.2022 opløst ved fusion med CVR-nummer: 39752239 Crypto Mini Urt Holding ApS.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 08.09.2021
Nyt navn: Tiny Wolf ApS
Nye binavne: Tiny wolf Design ApS, Tiny wolf Copenhagen ApS, Tiny wolfs ApS, Tiny Wolf CPH ApS
Slettede binavne: Tiny wolf Design IVS, Tiny wolf Copenhagen IVS, Tiny wolfs IVS, Tiny Wolf CPH IVS
Kapitalforhøjelsen er besluttet den 08.09.2021.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2021.
Ny adresse: c/o Thorius, Wilders Plads 9A, 1., 1403 København K
Ny adresse: c/o Thorius, Refshalevej 167F, 1432 København K
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.10.2019.
Vedtægter ændret: 06.03.2019
Første regnskabsår: 27.11.2017 - 31.12.2018
Regnskabsår ændret til: 01.01 - 31.12
Vedtægter ændret: 01.08.2018
Kapitalforhøjelsen er besluttet den 01.08.2018.
kr. 999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000,00.
Binavne: Tiny wolf Design IVS, Tiny wolf Copenhagen IVS, Tiny wolfs IVS, Tiny Wolf CPH IVS.
Stiftelsesdato: 27.11.2017.
Virkningsdato: 27.11.2017.
Seneste vedtægtsdato: 27.11.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Esben Klint Thorius, den 27.11.2017, Mikkel Wad Thorsen, 1427 København K, den 27.11.2017.
Direktion:
Esben Klint Thorius, den 27.11.2017, Mikkel Wad Thorsen (adm. dir), 1427 København K, den 27.11.2017.
Virksomheden tegnes af direktionen.
Første regnskabsår:
27.11.2017 - 26.11.2018.
Regnskabsår:
27.11 - 26.11.
Formål:
Virksomhedens formål er at sælge elektroniske produkter.
1 registered in CVR.
P-number 1023074520Wilders Plads 9, 1403 København K
