CVR 40651063Private limited company (ApS)Tøjforretninger (477110)FredericiaFounded 6 Jul 2019
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 De Meza 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
-197.4K
DKK, annual report 2023
-818.9K on 2022
Result
-713.2K
DKK, annual report 2023
Equity
-1.5M
DKK, annual report 2023
Mokoni ApSCVR 26293243, 50% to under 66.7% of capital and votes, until 18 Nov 2024
Nicolai Wilkens Larsen20% to under 25% of capital and votes, until 18 Nov 2024
and 1 moreMorten Kollerup Nielsenuntil 18 Nov 2024
Equity was negative at 31 Dec 2023: -1.5M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes17 May 2021 to 18 Nov 2024
20% to under 25% of capital and votes17 May 2021 to 18 Nov 2024
CVR 2629324350% to under 66.7% of capital and votes22 Dec 2020 to 18 Nov 2024
CVR 3792143250% to under 66.7% of capital and votesnotified 15 Jul 20196 Jul 2019 to 15 Jul 2019
CVR 40646612100% of capital and votesnotified 22 Dec 20206 Jul 2019 to 22 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2019 to 7 Nov 2026.
Sep 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 | 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 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 3 | 3 | 2 | 1 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2019 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | 676 | 690 | 621 | -197 |
| Operating profit | -724 | -132 | -240 | -913 |
| Result for the year | -565 | -108 | -189 | -713 |
| Equity | -525 | -634 | -823 | -1,536 |
| Total assets | 2,899 | 3,059 | 2,220 | 613 |
| Employees (average) | 4 | 3 | 3 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 2% | -9.9% | -131.8% |
| EBITDA | -578 | -13 | -121 | -722 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -85.5% | -1.9% | -19.5% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -25% | 0% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -699note 3 | -1,328note 3 | -520note 3 | -220note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,951note 3 | 1,162note 3 | 1,790note 3 | 1,580note 3 |
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: 2020 covers 18 months (6 Jul 2019 to 31 Dec 2020). 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.
4 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. 18.11.2024 opløst ved fusion med CVR-nummer: 26293243 Mokoni Holding ApS.
Vedtægter ændret: 30.12.2020
Bestyrelse:
Fratrådte:
Karsten Brøchner, (formand), den 30.12.2020, Jesper Juul Madsen, den 30.12.2020, Direktør Morten Kollerup Nielsen, den 30.12.2020.
Direktion:
Fratrådte:
Jesper Juul Madsen, den 30.12.2020.
Tiltrådte:
Direktør Morten Kollerup Nielsen, (adm. dir), den 30.12.2020.
Selskabet tegnes af en direktør.
Ny adresse: Gothersgade 20D, 7000 Fredericia
Stiftelsesdato: 06.07.2019.
Virkningsdato: 06.07.2019.
Seneste vedtægtsdato: 06.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37921432 Juul Madsen Holding ApS, Trelde Næsvej 227F, Trelde Sande, 7000 Fredericia, den 06.07.2019, CVR-NR. 40646612 C-Front A/S, Kampmannsvej 5, Sanddal, 7000 Fredericia, den 06.07.2019.
Bestyrelse:
Karsten Brøchner, (formand), den 06.07.2019, Jesper Juul Madsen, den 06.07.2019, Direktør Morten Kollerup Nielsen, den 06.07.2019.
Direktion:
Jesper Juul Madsen, den 06.07.2019.
Selskabet tegnes af to bestyrelsesmedlemmer i forening..
Første regnskabsår:
06.07.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er salg af tøj og beklædningsgenstande samt en-hver aktivitet, som efter bestyrelsens skøn står i forbindelse dermed.
1 registered in CVR.
P-number 1024862719Gothersgade 20, 7000 Fredericia
