CVR 25842308Private limited company (ApS)Restauranter (553010)København KFounded 8 Jan 2001
Employees
15
CVR registry, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TAPASBAREN 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 DandexCVR registers no owner holding 5% or more.
Maria Gonzalez-Feilberguntil 31 Oct 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 2001 to 5 Nov 2026.
2006, annual: 15 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|
| Employees | 5 | 18 | 13 | 18 | 18 | 15 |
| FTE | 1 | 9 | 8 | 10 | 10 | 6 |
| Series | Annual | Annual | 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 2001 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 5 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 26 Oct 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 2 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 2 Dec 2003
Annual report 2002
8 Jan 2001 to 30 Jun 2002, published 28 Jan 2003
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 25842308 TAPASBAREN ApS. der tillige driver virksomhed under navnet BROGON ApS (TAPASBAREN ApS).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Direktion:
Udtrådt af direktionen:
Lars Petersen Broberg, den 28.03.2006.
Indtrådt i direktionen:
Maria Gonzalez Gonzalez, den 28.03.2006.
Revision:
Udtrådt af revisionen:
Søren Jonassen, den 28.03.2006.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.03.2006.
Vedtægter ændret:
12.01.2002.
Nyt navn:
TAPASBAREN ApS.
Ny adresse:
Dronningens Tværgade 22, 1302 København K.
Nyt binavn: BROGON ApS (TAPASBAREN ApS).
Slettet binavn: TAPASBAREN ApS (BROGON ApS).
Vedtægter ændret:
15.06.2001.
Nyt navn:
BROGON ApS.
Ny adresse:
c/o Lars Broberg, Kjeldsgårdsvej 10, 2. tv., 2500 Valby.
Nyt binavn: TAPASBAREN ApS (BROGON ApS).
Direktion:
Udtrådt af direktionen:
Michael Knop, den 15.06.2001.
Indtrådt i direktionen:
Lars Petersen Broberg, den 15.06.2001.
Stiftelsesdato:
08.01.2001.
Seneste vedtægtsdato:
08.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24239225 CEFR SELSKABER ApS, Hovedvagtsgade 6, 4., 1103 København K, den 08.01.2001.
Direktion:
advokat Michael Knop, den 08.01.2001.
Selskabet tegnes af en direktør.
Revision:
statsautoriseret revisor Søren Jonassen, 2900 Hellerup, den 08.01.2001.
Første regnskabsår:
08.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008201931Dronningens Tværgade 22, 1302 København K