CVR 39736209Private limited company (ApS)Værdipapir- og varemægling (661200)TaastrupFounded 19 Jul 2018
CVR holds no employment figures for this company.
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 Loomis Foreign Exchange Danmark 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
-1.5M
DKK, annual report 2020
Result
-2.9M
DKK, annual report 2020
Equity
1.8M
DKK, annual report 2020
LOOMIS DANMARK A/SCVR 10082366, 100% of capital and votes, until 20 Apr 2021
Anette Furbountil 20 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10082366100% of capital and votes18 Jun 2020 to 20 Apr 2021
100% of capital and votes19 Jul 2018 to 18 Jun 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jul 2018 to 11 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | 735 | -1,478 |
| Operating profit | +21 | -3,124 |
| Result for the year | -381 | -2,923 |
| Equity | 4,719 | 1,796 |
| Total assets | 63,891 | 55,285 |
| Employees (average) | 0 | Not reported |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 735 | -1,478 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
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 17 months (19 Jul 2018 to 31 Dec 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Loomis Foreign Exchange Danmark ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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.
Virksomheden er d. 20.04.2021 opløst ved fusion med CVR-nummer: 10082366 LOOMIS DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10082366 LOOMIS DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene Loomis International Nordics A/S og CVR-nummer: 39736209 Loomis Foreign Exchange Danmark ApS (ophørende), der tillige driver virksomhed under navnene Loomis FX Danmark ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10082366 LOOMIS DANMARK A/S og CVR-nummer: 39736209 Loomis Foreign Exchange Danmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådte:
Erik Kristian Tobias Ackeby, den 01.07.2020, Geir Wulsch, den 01.07.2020.
Direktion:
Tiltrådte:
Anette Furbo, den 01.07.2020.
Bestyrelse:
Fratrådte:
Anette Furbo, den 01.07.2020, Morten Simonsen, den 01.07.2020.
Direktion:
Fratrådte:
Geir Wulsch, (adm. dir), den 01.07.2020.
Vedtægter ændret: 28.05.2019
Kapitalforhøjelsen er besluttet den 28.05.2019.
kr. 5.050.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.100.000,00.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Njalsgade 21G, 2300 København S, den 28.05.2019.
Binavne: Loomis FX Danmark ApS.
Stiftelsesdato: 19.07.2018.
Seneste vedtægtsdato: 19.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Loomis Foreign Exchange AS, den 19.07.2018.
Bestyrelse:
Nils Sven Patrik Högberg (formand), den 19.07.2018, Jan Schjøtz, den 19.07.2018, Morten Simonsen, den 19.07.2018.
Direktion:
Geir Wulsch (adm. dir), den 19.07.2018.
Virksomheden tegnes af 1 direktør og 1 bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening..
Første regnskabsår:
19.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er valutaveksling og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1023809709Litauen Alle 1, 2630 Taastrup
