CVR 39355183Private limited company (ApS)Engros- og detailhandel med lastbiler og påhængsvogne mv. (451920)Aarhus CFounded 22 Feb 2018
CVR holds no employment figures for this company.
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 Swiss Comercio 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 DandexGross profit
-10K
DKK, annual report 2020
Result
-29.2K
DKK, annual report 2020
Equity
7.7K
DKK, annual report 2020
Thomas Sass Lyman100% of capital and votes, until 24 Jun 2022
Chris Renault Sass Lymanuntil 24 Jun 2022
Equity of 7.7K DKK was below half the share capital of 50K DKK at 31 Dec 2020. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
100% of capital and votes1 Mar 2018 to 24 Jun 2022
CVR 29172560100% of capital and votesnotified 1 Mar 201822 Feb 2018 to 1 Mar 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.
22 Feb 2018 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -13 | -18 | -10 |
| Operating profit | -13 | -18 | Not reported |
| Result for the year | -14 | +1 | -29 |
| Equity | 36 | 37 | 8 |
| Total assets | 41 | 3,222 | 3,785 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39note 1 | 3,148 | -50 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.9%note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -39note 1 | 33 | -3,710 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 10 months (22 Feb 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 9 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. 24.06.2022 opløst ved fusion med CVR-nummer: 41120142 TSL ApS.
Ny adresse: c/o Chris Sass Lyman, Bernhardt Jensens Boulevard 117, 4. 5, 8000 Aarhus C
Ny kommune: Århus
Direktion:
Fratrådte:
Thomas Sass Lyman, (adm. dir), den 25.03.2021.
Tiltrådte:
Chris Renault Sass Lyman, (adm. dir), den 25.03.2021.
Vedtægter ændret: 10.08.2020
Nyt navn: Swiss Comercio ApS
Vedtægter ændret: 22.06.2020
Nyt navn: TSL III ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.06.2019.
Ny adresse: c/o Chris Sass Lyman, Bjerg-Thomsensvej 89, 8410 Rønde
Ny kommune: Syddjurs
Vedtægter ændret: 28.02.2018
Nyt navn: Swiss Comercio ApS
Direktion:
Fratrådte:
Anna Pia Sass Lyman (adm. dir), den 28.02.2018.
Tiltrådte:
Thomas Sass Lyman (adm. dir), den 28.02.2018.
Stiftelsesdato: 22.02.2018.
Virkningsdato: 22.02.2018.
Seneste vedtægtsdato: 22.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29172560 LYMAN HOLDING ApS, Andreas Gadebergs Vej 62, 8370 Hadsten, den 22.02.2018.
Direktion:
Anna Pia Sass Lyman (adm. dir), den 22.02.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.02.2018.
Første regnskabsår:
22.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, industri, og investering samt enhver beslægtet aktivitet efter direktionens skøn og nærmere beslutning.
1 registered in CVR.
P-number 1023373277Bernhardt Jensens Boulevard 117, 8000 Aarhus C
