CVR 39539713Private limited company (ApS)Detailhandel med bad- og køkkenelementer mv. (475520)AlbertslundFounded 1 May 2018
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 Nordic Smartlight 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, 2023
Gross profit
1M
DKK, annual report Dec 2021
Result
+508K
DKK, annual report Dec 2021
Equity
888.1K
DKK, annual report Dec 2021
EMILFREDRIK ApSCVR 32935087, 33.3% to under 50% of capital and votes, until 30 Jun 2025
SMARTLIGHT Holding ApSCVR 39414023, 25% to under 33.3% of capital and votes, until 30 Jun 2025
and 3 moreName not registereduntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3293508733.3% to under 50% of capital and votesnotified 1 Dec 20191 May 2018 to 30 Jun 2025
CVR 3050311210% to under 15% of capital and votes20 Jun 2019 to 30 Jun 2025
10% to under 15% of capital and votes27 Oct 2021 to 30 Jun 2025
CVR 3706784910% to under 15% of capital and votes1 Dec 2019 to 30 Jun 2025
CVR 3941402325% to under 33.3% of capital and votesnotified 27 Oct 20211 May 2018 to 30 Jun 2025
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 May 2018 to 6 Nov 2026.
Apr 2023, 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 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 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 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 | 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 Feb 2019 to Apr 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2019 | Jun 2020 | Jun 2021 | Dec 2021 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 53 | 1,042 |
| Operating profit | -46 | -360 | -117 | +914 |
| Result for the year | -39 | -448 | -298 | +508 |
| Equity | 11 | -436 | -734 | 888 |
| Total assets | 357 | 3,065 | 2,420 | 3,322 |
| Employees (average) | 1 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -22 | 1,009 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | -41.5% | 96.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 4 | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 5 | 803 | 1,826 | 1,122 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -164.9%note 6 | -12.5%note 6 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | 825note 8 | 460note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -38note 5 | 993 | 2,069 | 1,126 |
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: Jun 2019 covers 14 months (1 May 2018 to 30 Jun 2019) and Dec 2021 covers 6 months (1 Jul to 31 Dec 2021). Changes against them 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).
Annual report Dec 2021
1 Jul 2021 to 31 Dec 2021, published 26 Jun 2022
Annual report Jun 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report Jun 2020
1 Jul 2019 to 30 Jun 2020, published 22 Dec 2020
Annual report Jun 2019
1 May 2018 to 30 Jun 2019, published 20 Nov 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.06.2025, virksomheden opløst
Konkursdekret afsagt 31.08.2023 af Sø- og Handelsrettens Skifteretsafdeling
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2023
Direktion:
Fratrådte:
Henning Juul Glud, (adm. dir), den 16.08.2023.
Bestyrelse:
Fratrådte:
Morten Bjerre Brudholm, den 01.07.2023, Nico Sparboom, den 01.07.2023, Henrik Søndermark, (formand), den 01.07.2023.
Revision:
Fratrådte:
REVIDA REVISIONSANPARTSSELSKAB, den 01.06.2023.
Bestyrelse:
Fratrådte:
Henning Juul Glud, (næstformand), den 01.08.2022.
Tiltrådte:
Jesper Nico Hasselbalch Sparboom, den 01.08.2022.
Direktion:
Fratrådte:
Jesper Nico Hasselbalch Sparboom, den 01.08.2022.
Tiltrådte:
Henning Juul Glud, (adm. dir), den 01.08.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.10.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2021
Vedtægter ændret: 27.10.2021
Kapitalforhøjelsen er besluttet den 27.10.2021.
kr. 1.430,00, indbetalt kontant, kurs 8.000,00. kr. 5.715,00, indbetalt kontant, kurs 17.500,00.
Kapitalen udgør herefter kr. 57.145,00.
Ny adresse: Herstedvang 8, 2620 Albertslund
Ny kommune: Albertslund
Ny adresse: Vandtårnsvej 77, 2860 Søborg
Ny kommune: Gladsaxe
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.12.2019
Virksomheden tegnes af en direktør i forening med formanden eller af en direktør i forening med næstformanden, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse. .
Ny adresse: Herstedvang 8, 2620 Albertslund
Ny kommune: Albertslund
Revision:
Tiltrådte:
CVR-NR. 87948412 REVIDA REVISIONSANPARTSSELSKAB, Tækkemandsvej 1, 4300 Holbæk, den 01.12.2019.
Vedtægter ændret: 01.12.2019
Bestyrelse:
Tiltrådte:
Henning Juul Glud, (næstformand), den 01.12.2019, Henrik Søndermark, (formand), den 01.12.2019.
Den under 29.01.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er annulleret.
Direktion:
Tiltrådte:
Jesper Nico Hasselbalch Sparboom, den 06.12.2018.
Virksomheden tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.01.2019
Direktion:
Fratrådte:
Jesper Nico Hasselbalch Sparboom, den 29.01.2019.
Den under 30.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.12.2018
Direktion:
Tiltrådte:
Jesper Nico Hasselbalch Sparboom, den 06.12.2018.
Virksomheden tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 30.11.2018
Direktion:
Fratrådte:
Jesper Nico Hasselbalch Sparboom, den 30.11.2018.
Stiftelsesdato: 01.05.2018.
Virkningsdato: 01.05.2018.
Seneste vedtægtsdato: 01.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32935087 EMILFREDRIK ApS, c/o Henning Glud, Mosebuen 31, 2820 Gentofte, den 01.05.2018, CVR-NR. 39414023 SMARTLIGHT Holding IVS, Ewalds Have 25, 4300 Holbæk, den 01.05.2018.
Direktion:
Jesper Nico Hasselbalch Sparboom, den 01.05.2018.
Virksomheden tegnes af 1 direktør.
Første regnskabsår:
01.05.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at sælge og importere el-artikler samt andre dermed efter direktionens skøn beslægtede formål.
1 registered in CVR.
P-number 1023583425Herstedvang 8, 2620 Albertslund
