ApS SMBK NR 1208 (CVR 10072204) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HOLDINGSELSKABET AF 28.12.2000 ApS
CVR 10066220100% of capital and votes28 Dec 2000 to 28 Jun 2017

Owned Companies

ApS SMBK NR 1208 holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ApS SMBK NR 1208 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Restaurant Peder Oxe og Bøf & Ost ApS
CVR 26119243100% of capital and votes1 Dec 2000 to 27 Jun 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1444Founded 2 Jan 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Peter Henrik TholstrupExecutive board 2 Jan 1986 to 26 Feb 2010, Board of directors 28 Jul 2009 to 26 Feb 2010
Thomas Peter Henrik Klint TholstrupExecutive board 26 Feb 2010 to 28 Jun 2017, Board of directors 28 Jul 2009 to 28 Jun 2017
Tine TholstrupBoard of directors 26 Feb 2010 to 28 Jun 2017
Andreas Peter Henrik TholstrupBoard of directors 7 May 2012 to 3 Jul 2015
Erik LarssonBoard of directors 28 Jul 2009 to 7 May 2012

Roles Over Time

Former (5)

Thomas Peter Henrik Klint Tholstrup: Board of directors, 28 Jul 2009 to 28 Jun 2017; Executive board, 26 Feb 2010 to 28 Jun 2017.
Tine Tholstrup: Board of directors, 26 Feb 2010 to 28 Jun 2017.
Andreas Peter Henrik Tholstrup: Board of directors, 7 May 2012 to 3 Jul 2015.
Erik Larsson: Board of directors, 28 Jul 2009 to 7 May 2012.
Peter Henrik Tholstrup: Executive board, 2 Jan 1986 to 26 Feb 2010; Board of directors, 28 Jul 2009 to 26 Feb 2010.

2 Jan 1986 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	59	62	59	53	53	56	91	50	41	42	39	31	34	No count	No count	No count	No count	30	9	2	1
FTE	21	30	33	31	32	32	33	32	33	29	27	24	18	20	19	22	20	17	9	4	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	0	-46	-24	-12	-13
Operating profit	-947	-91	-30	-12	Not reported
Result for the year	+642	+2,309	+787	-1,257	-1,335
Equity	926	3,235	2,022	765	430
Total assets	1,876	4,315	2,934	867	521
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-100%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-928	-46	-30	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-32^{note 3}	-163^{note 3}	0	-15	-4^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	-3.6%^{note 5}	-0.9%^{note 6}	-0.7%^{note 6}	-1.9%^{note 7}
Capex (investeringer i anlægsaktiver)	20^{note 8}	0^{note 8}	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	819^{note 3}	900^{note 3}	873	77	77^{note 3}

DKK thousands. Annual reports via XBRL.

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: capex from the balance sheet change plus D&A
9 no capex filed

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.28 Jul 2009 to 27 Jun 2017
Purpose (Formål): Selskabets formål er at drive resturationer, catering, skibsproviantering, fabrikation og en gros handel28 Jul 2009 to 28 Jun 2017
Audit opted out (Revision fravalgt): No2 Jan 1986 to 28 Jun 2017
Articles of association last changed (Seneste vedtægtsdato): 28 Jul 2009until 28 Jun 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 28 Jun 2017
Financial year change (Omlægning af regnskabsår): 1 Jun 1997 to 31 Dec 1997until 28 Jun 2017

Share Capital

Each registered value from the day it took effect, newest first.

30 Sep 2000250,000 DKK+50,000
27 Oct 1997200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Jun 2017
Status change People change Audit change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Thomas Peter Henrik Klint Tholstrup, den 28.06.2017, Tine Tholstrup (formand), den 28.06.2017.
Direktion:
Fratrådte:
Show the full announcement
Thomas Peter Henrik Klint Tholstrup, den 28.06.2017.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 28.06.2017.
9 Sep 2015
People change
CVR-nummer:
10072204.
NAVN:
ApS SMBK NR 1208.
Adresse: Gråbrødretorv 11, 1154 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Andreas Peter Henrik Tholstrup, den 03.07.2015.
5 Jun 2015
Address change
CVR-nummer:
10072204.
NAVN:
ApS SMBK NR 1208.
Adresse: c/o dir. Peter H. Tholstrup, Gråbrødretorv 11, 1154 København K.
Kommune: København.
Ny adresse: Gråbrødretorv 11, 1154 København K
Ny kommune: København
9 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Larsson, den 07.05.2012.
Indtrådt i bestyrelsen:
Andreas Peter Henrik Tholstrup, den 07.05.2012.
24 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2010.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 15.09.2010.
4 Mar 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Henrik Tholstrup, den 26.02.2010.
Indtrådt i bestyrelsen:
Direktør Tine Tholstrup (formand), den 26.02.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Henrik Tholstrup, den 26.02.2010.
Indtrådt i direktionen:
Thomas Peter Henrik Klint Tholstrup, den 26.02.2010.
10 Aug 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 28.07.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.07.2009.
29 Jul 2009
Other
Vedtægter ændret:
28.07.2009.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
29 Jul 2009
People change Other
Vedtægter ændret:
28.07.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Larsson, den 28.07.2009, Direktør Peter Henrik Tholstrup, den 28.07.2009, Thomas Peter Henrik Klint Tholstrup, den 28.07.2009.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer i forening.
23 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2002.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.05.2002.

Show 6 more

24 Oct 2000
Capital change Other
Vedtægter ændret:
30.09.2000.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 1.216,61.
Kapitalen udgør herefter kr. 250.000,00.
26 Jan 1998
Other
Vedtægter ændret:
28.12.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.1997 - 31.12.1997.
13 Nov 1997
Capital change Other
Vedtægter ændret:
27.10.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
12 May 1997
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, den 24.04.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 24.04.1997.
23 Oct 1986
Other
REG.NR. ApS150511
NAVN: ApS SMBK NR 1208
ADRESSE: c/o lrs. Per Stakemann, Kronprinssegade 18,, 1306 København K
Vedtægter ændret:
09.09.1986
Ny adresse:
Show the full announcement
c/o dir. Peter H. Tholstrup Gråbrødretorv 13, 1154 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Direktør Peter Henrik Tholstrup
Selskabet tegnes af en direktør alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1360 København K
Regnskabsår ændret til:
01.06 - 31.05
Første regnskabsår:
02.01.1986 - 31.05.1987
14 Mar 1986
New company
REG.NR. ApS150511
NAVN: ApS SMBK NR 1208
ADRESSE: c/o lrs. Per Stakemann, Kronprinssegade 18,, 1306 København K
Stiftelsesdato:
02.01.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR 1444 c/o lrs.Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Direktion:
Advokat Susanne Saul Stakemann, 1306 København K
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
02.01.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Gråbrødretorv 11
1154 København K
København Municipality
CVR record last changed: 25 Feb 2021
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

ApS SMBK NR 1208
P-number 100528300811, 9999 Ukendt
RESTAURANT PASTA BASTA
P-number 1002885957Gråbrødretorv 11, 1154 København K

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.

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