CVR 40056149Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)Secondary industries: Detailhandel via Internettet med digitale produkter (479120)København ØFounded 19 Nov 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 OMNI 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, 2021
Gross profit
478.5K
DKK, annual report 2020
Result
+333.9K
DKK, annual report 2020
Equity
197.8K
DKK, annual report 2020
YN ApSCVR 41713208, 100% of capital and votes, until 22 Sep 2022
Yuan Sommeruntil 22 Sep 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 votes19 Nov 2018 to 1 Feb 2019
100% of capital and votesnotified 28 Sep 202019 Nov 2018 to 28 Sep 2020
CVR 41713208100% of capital and votes28 Sep 2020 to 22 Sep 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.
19 Nov 2018 to 6 Nov 2026.
Nov 2021, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 5 | 4 | 5 | 4 | 3 | 3 | 2 | 1 | 1 | 1 | 1 |
| FTE | 2 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | 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 Oct 2020 to Nov 2021.
Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | -94 | 479 |
| Operating profit | -109 | +344 |
| Result for the year | -86 | +334 |
| Equity | -81 | 198 |
| Total assets | 425 | 1,830 |
| Employees (average) | 0 | 4 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 300% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -94note 2 | -1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 2,418.8%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 372note 2 | 440 |
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 13 months (19 Nov 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 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.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Yuan Nielsen, (formand), den 22.09.2022.
Direktion:
Fratrådte:
Yuan Nielsen, (adm. dir), den 22.09.2022.
Ny adresse: c/o Contractbook, Masnedøgade 22, st., 2100 København Ø
Vedtægter ændret: 10.02.2021
Formål ændret: Selskabets formål at udvikle en platform, hvorpå man udbyder produkter som en service.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 28.09.2020
Nyt navn: OMNI ApS
Kapitalforhøjelsen er besluttet den 28.09.2020.
kr. 35.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Islands Brygge 79A, 5. 6, 2300 København S
Ny adresse: Islands Brygge 79A, 5. 8, 2300 København S
Ny adresse: Prags Boulevard 49E, 3., 2300 København S
Ny adresse: Prags Boulevard 49E, 2300 København S
Vedtægter ændret: 09.02.2019
Nyt navn: OMNI IVS
Bestyrelse:
Fratrådte:
Andreas Cleve, (formand), den 01.02.2019, Yuan Nielsen, (næstformand), den 01.02.2019.
Tiltrådte:
Yuan Nielsen, (formand), den 01.02.2019.
Virksomheden tegnes af bestyrelsens formand..
Vedtægter ændret: 05.02.2019
Ny adresse: Bremensgade 56, 1. th, 2300 København S
Stiftelsesdato: 19.11.2018.
Virkningsdato: 19.11.2018.
Seneste vedtægtsdato: 19.11.2018.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Andreas Cleve, den 19.11.2018, Yuan Nielsen, den 19.11.2018.
Bestyrelse:
Andreas Cleve, (formand), den 19.11.2018, Yuan Nielsen, (næstformand), den 19.11.2018.
Direktion:
Yuan Nielsen, (adm. dir), den 19.11.2018.
Virksomheden tegnes af bestyrelsens formand sammen med selskabets direktør..
Første regnskabsår:
19.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedsformål er at udvikle og sælge kontormøbler.
1 registered in CVR.
P-number 1024171767Masnedøgade 22, 2100 København Ø