CVR 41696834Private limited company (ApS)Engroshandel med vin og spiritus (463420)København ØFounded 20 Sep 2020
Compiled by Dandex from the Danish Business Registry (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 TheDearGroup 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
3
CVR, 2022
Gross profit
-3.4M
DKK, annual report 2021
Result
-4.2M
DKK, annual report 2021
Equity
-605.6K
DKK, annual report 2021
E-Com Ventures ApSCVR 41686448, 33.3% to under 50% of capital and votes, until 13 Sep 2024
Torben Aagaard20% to under 25% of capital and votes, until 13 Sep 2024
and 2 moreLisbeth Britta Bakuntil 30 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1009326010% to under 15% of capital and votes31 Oct 2022 to 13 Sep 2024
5% to under 10% of capital and votes1 Jun 2021 to 10 Dec 2021
20% to under 25% of capital and votesnotified 10 Dec 202118 Nov 2021 to 13 Sep 2024
15% to under 20% of capital and votes10 Dec 2021 to 31 Oct 2022
CVR 4010632415% to under 20% of capital and votes10 Dec 2021 to 13 Sep 2024
CVR 4135834325% to under 33.3% of capital and votesnotified 19 Nov 202115 Jan 2021 to 18 Nov 2021
CVR 4168644833.3% to under 50% of capital and votesnotified 10 Dec 202120 Sep 2020 to 13 Sep 2024
25% to under 33.3% of capital and votes28 Sep 2020 to 15 Jan 2021
TheDearGroup ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TheDearGroup ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42596892100% of capital and votes9 Aug 2021 to 30 Nov 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
20 Sep 2020 to 14 Nov 2026.
Dec 2022, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 4 | 5 | 5 | 5 | 3 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2020 to Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | Not reported | -3,443 |
| Operating profit | -979 | -4,048 |
| Result for the year | -800 | -4,236 |
| Equity | 740 | -606 |
| Total assets | 2,350 | 5,415 |
| Employees (average) | 1 | 2 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -979 | -3,915 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 3,156note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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: 2020 covers 3 months (20 Sep 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. 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 TheDearGroup 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
DearWineMaker ApS UNDER KONKURS
Konkursbehandlingen afsluttet 13.09.2024, virksomheden opløst
Binavne:
DearWineMaker ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 27.03.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Piya Mukherjee, den 27.03.2023.
Revision:
Binavne:
DearWineMaker ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Piya Mukherjee, 2900 Hellerup, den 13.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.03.2023
Direktion:
Fratrådte:
Lisbeth Britta Bak, den 30.01.2023.
Bestyrelse:
Fratrådte:
Morten Geschwendtner, den 31.12.2022.
Bestyrelse:
Fratrådte:
Claus Troels Hansen, (formand), den 31.12.2022.
Bestyrelse:
Fratrådte:
Jacob Nyborg, den 10.10.2022.
Direktion:
Fratrådte:
Karsten Sønne Hjerl Ehrhardt, (adm. dir), den 10.10.2022.
Tiltrådte:
Lisbeth Britta Bak, den 10.10.2022.
Ny adresse: Indiakaj 10, 2100 København Ø
Vedtægter ændret: 10.12.2021
Kapitalforhøjelsen er besluttet den 10.12.2021.
kr. 18.616,50, indbetalt kontant, kurs 8.057,37. kr. 6.205,50, indbetalt ved konvertering af gæld, kurs 8.057,37.
Kapitalen udgør herefter kr. 78.156,00.
Bestyrelse:
Tiltrådte:
Morten Geschwendtner, den 10.12.2021, Claus Troels Hansen, (formand), den 10.12.2021, Jacob Nyborg, den 10.12.2021.
Direktion:
Fratrådte:
Jacob Nyborg, (adm. dir), den 10.12.2021.
Tiltrådte:
Karsten Sønne Hjerl Ehrhardt, (adm. dir), den 10.12.2021.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør, af bestyrelsesformanden sammen med et andet medlem af bestyrelsen eller af den samlede bestyrelse
Formål ændret: Selskabets formål er at drive virksomhed med indkøb, import, markedsføring, salg og distribution af klimavenlige, bæredygtige og autentiske produkter til drikkevareindustrien i Danmark og i udlandet og dermed beslægtet virksomhed efter bestyrelsens skøn
Vedtægter ændret: 21.04.2021
Bestyrelse:
Fratrådte:
Lisbeth Britta Bak, den 21.04.2021, Peter Guldberg, (formand), den 21.04.2021, Jacob Nyborg, den 21.04.2021.
Virksomheden tegnes af en direktør.
Direktion:
Fratrådte:
Peter Guldberg, den 04.01.2021.
Vedtægter ændret: 06.04.2021
Kapitalforhøjelsen er besluttet den 06.04.2021.
kr. 1,00, indbetalt i værdier, kurs 88.999.900,00.
Kapitalen udgør herefter kr. 53.334,00.
Ny adresse: Havnegade 39, 1058 København K
Ny kommune: København
Vedtægter ændret: 09.02.2021
Første regnskabsår: 20.09.2020 - 31.12.2020
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.09.2020
Bestyrelse:
Tiltrådte:
Lisbeth Britta Bak, den 25.09.2020, Peter Guldberg, (formand), den 25.09.2020, Jacob Nyborg, den 25.09.2020.
Virksomheden tegnes af bestyrelsens formand alene eller af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret: 25.09.2020
Kapitalforhøjelsen er besluttet den 25.09.2020.
kr. 13.333,00, indbetalt kontant, kurs 11.250,00.
Kapitalen udgør herefter kr. 53.333,00.
Binavne: DearWineMaker ApS.
Stiftelsesdato: 20.09.2020.
Virkningsdato: 20.09.2020.
Seneste vedtægtsdato: 20.09.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41686448 E-Com Ventures ApS, c/o Sunbrick Capital ApS, Frederikkevej 2, 2. th, 2900 Hellerup, den 20.09.2020.
Direktion:
Peter Guldberg, den 20.09.2020, Jacob Nyborg, (adm. dir), den 20.09.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
20.09.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
2 registered in CVR.
P-number 1026286022Frederikkevej 2, 2900 Hellerup
P-number 1026673891Indiakaj 10, 2100 København Ø