CVR 39495694Private limited company (ApS)Engroshandel med møbler, tæpper og belysningsartikler (464700)LystrupFounded 17 Apr 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 Retail Light Denmark 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
2
Annual report 2022, average
Gross profit
243.7K
DKK, annual report 2022
-72% on 2021
Result
+183.5K
DKK, annual report 2022
Equity
1.7M
DKK, annual report 2022
Flemming Viktor Andersen90% to under 100% of capital and votes, until 30 Dec 2022
LÜBKER HOLDING ApSCVR 30919238, 5% to under 10% of capital and votes, until 30 Dec 2022
Morten Wind Lübkeruntil 30 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes17 Apr 2018 to 30 Dec 2022
5% to under 10% of capital and votesnotified 18 Apr 201817 Apr 2018 to 18 Apr 2018
CVR 309192385% to under 10% of capital and votes18 Apr 2018 to 30 Dec 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.
17 Apr 2018 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | 1,109 | 376 | 870 | 244 |
| Operating profit | +1,109 | +376 | +870 | +244 |
| Result for the year | +637 | +248 | +582 | +184 |
| Equity | 687 | 935 | 1,517 | 1,701 |
| Total assets | 5,588 | 2,217 | 3,044 | 3,069 |
| Employees (average) | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 132.6% | -72% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17 | -432 | -79note 3 | -1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 48.4% | 69.2%note 3 | 11.9% |
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: 2019 covers 14 months (17 Apr 2018 to 30 Jun 2019). 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 7 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.
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. 30.12.2022 opløst ved fusion med CVR-nummer: 39799170 e3light ApS.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 16.10.2019.
Tiltrådte:
CVR-NR. 32697674 Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250 Egå, den 16.10.2019.
Ny adresse: Møgelgårdsvej 19, 8520 Lystrup
Direktion:
Fratrådte:
Morten Steen Bøgild Paulsen, den 20.04.2018.
Tiltrådte:
Morten Wind Lübker, den 20.04.2018.
Stiftelsesdato: 17.04.2018.
Virkningsdato: 17.04.2018.
Seneste vedtægtsdato: 17.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Flemming Viktor Andersen, den 17.04.2018, Morten Wind Lübker, den 17.04.2018.
Direktion:
Morten Steen Bøgild Paulsen, den 17.04.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 17.04.2018.
Første regnskabsår:
17.04.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1023532669Møgelgårdsvej 19, 8520 Lystrup
