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Modeselskabet af 01.03.2010 A/S
A/S
Bankrupt
CVR 32782086
Sankt Gertruds Stræde 6E
Detailhandel med andre varer i.a.n. via internet · NACE 479119
Est. 2010
1 employees
Watchlist
Share
Overview
Financials
People & ownership
Related companies
Revenue 2013
DKK -6,1M
+329% vs 2012
EBITDA margin
184.6%
-200% vs 2012
Equity ratio
57.4%
Financial strength
Net profit 2013
DKK -9,2M
-224% vs 2012
EBITDA — year on year
DKK millions
0M
-3M
-7M
-10M
-14M
-4M
2012
-11M
-175%
2013
Key figures
Annual report 2013
Revenue
DKK -6,1M
+329%
EBITDA
DKK -11,3M
-200%
Net profit
DKK -9,2M
-224%
Total assets
DKK 5M
+17%
Equity
DKK 2,9M
-24%
Employees
1
—
Company information
Legal name
Modeselskabet af 01.03.2010 A/S
CVR number
32782086
Legal form
Aktieselskab
NACE code
479119 · Detailhandel med andre varer i.a.n. via internet
Founded
1. marts 2010
Share capital
DKK 1.301.456
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med formanden for selskabets bestyrelse eller af den samlede bestyrelse.
Contact
Address
Sankt Gertruds Stræde 6E
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All Denmark companies
Revenue
DKK millions
0M
-0M
-1M
-1M
-1M
-1M
2012
-6M
2013
EBITDA
DKK millions
0M
-1M
-2M
-3M
-5M
-4M
2012
-11M
2013
Income statement
DKK thousands
Item
2012
2013
Revenue
-1.430
-6.136
Staff expenses
-2.350
-5.193
EBITDA
-3.780
-11.329
Depreciation & amort.
-11
-7
EBIT
-3.791
-11.336
Net financials
-4
-119
Profit before tax
-3.795
-11.455
Tax
-943
-2.220
Net profit
-2.852
-9.235
Balance sheet
DKK thousands
Item
2012
2013
Total assets
4.303
5.024
Equity
3.819
2.884
Long-term debt
0
0
Short-term debt
484
2.140
Total debt
484
2.140
Financial ratios
5-year trend
EBITDA margin
-1132887800.0%
This company
15.8%
Market median
-7170176049% vs market
2012
2013
Equity ratio
57.4%
This company
38.2%
Market median
+50% vs market
2012
2013
Return on equity
-320.2%
This company
18.4%
Market median
-1840% vs market
2012
2013
Net profit margin
-923525600.0%
This company
8.1%
Market median
-11401550717% vs market
2012
2013
Asset turnover
-1.22×
This company
1.12×
Market median
-209% vs market
2012
2013
Debt / equity
0.74×
This company
0.62×
Market median
+19% vs market
2012
2013
Annual reports & filings
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
DD
David Dencker
Management
Management
2010 – 2015
GS
Gitte Sophie Jonsdatter Nielsen
Management
Management
2011 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
ML
Martin Lumbye Hansen
Board of Directors
2012 – 2013
MH
Martin Høyer-Hansen
Board of Directors
2013 – 2015
UB
Uffe Buchard
Board of Directors
2012 – 2014
MV
Mikkel Vendelin Olesen
Chairman
2012 – 2015
TU
Thomas Ulstrup
Board of Directors
2012 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
North-East Family Office ApS
Company
50–66.65%
50–66.65%
2015
CROSSROAD INNOVATION ApS
Company
25–33.32%
25–33.32%
2015
CAMILLA RAMSTRUP HOLDING ApS
Company
5–9.99%
5–9.99%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of Modeselskabet af 01.03.2010 A/S also hold positions in
0
other companies.
Person
Role here
Other companies
David Dencker
Management
0 companies
Gitte Sophie Jonsdatter Nielsen
Management
0 companies
Martin Lumbye Hansen
Board of Directors
0 companies
Martin Høyer-Hansen
Board of Directors
0 companies
Uffe Buchard
Board of Directors
0 companies
Mikkel Vendelin Olesen
Chairman
0 companies
Thomas Ulstrup
Board of Directors
0 companies