MAALTIDET A/S (CVR 26350816) 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 (4)

ARBØL ANDREÆ HOLDING ApS
CVR 3208472925% to under 33.3% of capital and votesnotified 21 Dec 20188 Oct 2015 to 21 Dec 2018
HCH GRUPPEN A/S
CVR 5395571150% to under 66.7% of capital and votesnotified 21 Dec 201821 Sep 2017 to 21 Dec 2018
CHRISTIAN HINDBORG HOLDING ApS
CVR 2978848066.7% to under 90% of capital and votesnotified 21 Dec 20181 Oct 2006 to 21 Dec 2018
HMFI22 ApS
CVR 36480777100% of capital and votes21 Dec 2018 to 30 Oct 2019

Owned Companies

MAALTIDET A/S holds no Danish company now.

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

Former holdings (2)

EventGrossisten ApS
CVR 3337908050% to under 66.7% of capital and votes15 Mar 2017 to 29 Oct 2019
NATURLI'VIS ApS
CVR 36460318100% of capital and votes1 Sep 2018 to 25 Jun 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Christian Hindborg JohansenFounded 29 Nov 2001
Jesper Thomas Rodian PoulsenFounded 29 Nov 2001

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

Former (11)

Jesper Thomas Rodian PoulsenExecutive board 29 Nov 2001 to 1 Jan 2003
Christian Hindborg JohansenExecutive board 29 Nov 2001 to 1 Apr 2016, Board of directors 1 Apr 2016 to 25 Jul 2018, Board of directors 19 Sep 2018 to 10 May 2019
Niels AndreæExecutive board 15 Jan 2016 to 25 Jul 2018, Executive board 19 Sep 2018 to 30 Oct 2019, Board of directors 1 Apr 2016 to 25 Jul 2018, Board of directors 19 Sep 2018 to 10 May 2019
Carsten ClemmensenBoard of directors 1 Apr 2016 to 12 Aug 2016
Jesper JohansenBoard of directors 10 May 2019 to 25 Jun 2019
Liv ArbølBoard of directors 21 Dec 2018 to 10 May 2019
Marianne SøgaardBoard of directors 10 May 2019 to 30 Oct 2019
Jan Dahl TindbækBoard of directors 21 Sep 2017 to 25 Jul 2018, Board of directors 19 Sep 2018 to 30 Oct 2019
Frederik PetersenBoard of directors 12 Aug 2016 to 21 Sep 2017
Christoffer Martinsen-KønigsfeldtBoard of directors 10 May 2019 to 30 Oct 2019
Per ButtenschønRekonstruktører 25 Jul 2018 to 19 Sep 2018 (appointed by the probate court (skifteretten))

Roles Over Time

Former (11)

Niels Andreæ: Executive board, 15 Jan 2016 to 25 Jul 2018; Board of directors, 1 Apr 2016 to 25 Jul 2018; Executive board, 19 Sep 2018 to 30 Oct 2019; Board of directors, 19 Sep 2018 to 10 May 2019.
Marianne Søgaard: Board of directors, 10 May 2019 to 30 Oct 2019.
Jan Dahl Tindbæk: Board of directors, 21 Sep 2017 to 25 Jul 2018; Board of directors, 19 Sep 2018 to 30 Oct 2019.
Christoffer Martinsen-Kønigsfeldt: Board of directors, 10 May 2019 to 30 Oct 2019.
Jesper Johansen: Board of directors, 10 May 2019 to 25 Jun 2019.
Christian Hindborg Johansen: Executive board, 29 Nov 2001 to 1 Apr 2016; Board of directors, 1 Apr 2016 to 25 Jul 2018; Board of directors, 19 Sep 2018 to 10 May 2019.
Liv Arbøl: Board of directors, 21 Dec 2018 to 10 May 2019.
Per Buttenschøn: Rekonstruktører, 25 Jul 2018 to 19 Sep 2018.
Frederik Petersen: Board of directors, 12 Aug 2016 to 21 Sep 2017.
Carsten Clemmensen: Board of directors, 1 Apr 2016 to 12 Aug 2016.
Jesper Thomas Rodian Poulsen: Executive board, 29 Nov 2001 to 1 Jan 2003.

29 Nov 2001 to 9 Nov 2026.

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

Network

Headcount

EmployeesFTE

Oct 2019, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, 2002 to Oct 2019, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019
Employees	1	2	3	6	4	10	10	15	No count	No count	No count	No count	18	24	37	43	45	43	45	49	47	43	43	46	49	50	50	49	51	49	56	60	61	64	67	66	68	67	75	66	67	67	68	62	63	64	63	66	57	53	52	51	59	58	54	55	54	61	57	56	48	51	48	46	54	51	52	57	56	52	47	53	49	2
FTE	1	1	2	3	5	5	9	10	13	14	14	14	17	21	29	36	39	40	41	43	41	39	34	39	41	40	40	41	43	42	47	51	52	57	57	57	54	54	57	55	55	56	58	54	53	55	52	55	49	46	44	43	49	48	44	45	45	50	48	46	41	43	39	39	45	42	42	44	45	43	40	44	41	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	21,836	22,093	18,288	18,830	14,939
Operating profit	+1,526	-800	-6,031	-5,903	-9,269
Result for the year	-833	+958	-5,347	-5,455	+2,543
Equity	3,567	2,508	-2,839	-8,239	-5,692
Total assets	13,263	13,442	14,044	15,152	8,557
Employees (average)	Not reported	Not reported	Not reported	59	52
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	16%	1.2%	-17.2%	18.1%	-20.8%
EBITDA	2,988	924	-4,079	-3,999	-3,875
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.7%	4.2%	-22.3%	-21.2%	-25.9%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	-11.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,126	5,188	8,011	11,364	-9
Gearing, NIBD / EBITDA	1x	5.6x	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	17.4%	-8.7%^{note 3}	-73.1%^{note 3}	-111%^{note 3}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	2,675^{note 5}	1,637^{note 5}	1,613^{note 5}	533^{note 5}	965^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 n.m.: invested capital not positive
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Jan 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jan 2015
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 den administrerende direktør eller af den samlede bestyrelse. 28 Dec 2018 to 30 Oct 2019
Purpose (Formål): Selskabets formål er at drive catering- og restaurationsvirksomhed samt dermed beslægtet virksomhed.15 Jan 2016 to 30 Oct 2019
Audit opted out (Revision fravalgt): No29 Nov 2001 to 30 Oct 2019
Articles of association last changed (Seneste vedtægtsdato): 21 Dec 2018until 30 Oct 2019
Share classes (Kapitalklasser): No6 Dec 2018 to 30 Oct 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No12 Jan 2016 to 30 Oct 2019

Share Capital

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

6 Dec 2018560,000 DKK+4,000
21 Sep 2017556,000 DKK+56,000
1 Apr 2016500,000 DKK+375,000
29 Nov 2001125,000 DKKEarliest in CVR

Mergers and Demergers

30 Oct 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HMFI22 ApSCVR 36480777, continuing company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Dec 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.10.2019 opløst ved fusion med CVR-nummer: 36480777 Homemate ApS.
25 Jul 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36480777 Homemate ApS (fortsættende), der tillige driver virksomhed under navnene Allehånde Køkken ApS og CVR-nummer: 26350816 MAALTIDET A/S (ophørende).
Kapitalejerne i CVR-nummer: 36480777 Homemate ApS og CVR-nummer: 26350816 MAALTIDET A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
29 Jun 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36480777 Homemate ApS (fortsættende), der tillige driver virksomhed under navnene Allehånde Køkken ApS og CVR-nummer: 26350816 MAALTIDET A/S (ophørende).
Kapitalejerne i CVR-nummer: 36480777 Homemate ApS og CVR-nummer: 26350816 MAALTIDET A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
25 Jun 2019
People change
Bestyrelse:
Fratrådte:
Jesper Johansen, den 25.06.2019.
14 May 2019
People change
Bestyrelse:
Fratrådte:
Niels Andreæ, den 10.05.2019, Liv Arbøl, (formand), den 10.05.2019, Christian Hindborg Johansen, den 10.05.2019.
Tiltrådte:
Jesper Johansen, den 10.05.2019, Christoffer Kønigsfeldt, (formand), den 10.05.2019, Marianne Søgaard, den 10.05.2019, Jan Dahl Tindbæk, den 10.05.2019.
28 Dec 2018
People change
Vedtægter ændret: 21.12.2018
Bestyrelse:
Fratrådte:
Christian Hindborg Johansen, (formand), den 21.12.2018, Jan Dahl Tindbæk, den 21.12.2018.
Tiltrådte:
Liv Arbøl, (formand), den 21.12.2018, Christian Hindborg Johansen, den 21.12.2018.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse. .
7 Dec 2018
Capital change
Vedtægter ændret: 06.12.2018
Kapitalforhøjelsen er besluttet den 06.12.2018.
kr. 4.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 560.000,00.
19 Oct 2018
Status change People change
Sø- og Handelsrettens Skifteretsafdeling har 19.09.2018 afsluttet rekonstruktionsbehandling
Rekonstruktører:
Fratrådte:
Per Buttenschøn, den 19.09.2018.
Bestyrelse:
Tiltrådte:
Show the full announcement
Niels Andreæ, den 19.09.2018, Christian Hindborg Johansen (formand), den 19.09.2018, Jan Dahl Tindbæk, den 19.09.2018.
Direktion:
Tiltrådte:
Niels Andreæ (adm. dir), den 19.09.2018.
Selskabet tegnes af den administrerende direktør og den samlede bestyrelse. .
26 Jul 2018
Status change People change
Sø- og Handelsrettens Skifteretsafdeling har 25.07.2018 indledt rekonstruktionsbehandling
Rekonstruktører:
Tiltrådte:
Per Buttenschøn, den 25.07.2018.
Bestyrelse:
Fratrådte:
Show the full announcement
Niels Andreæ, den 25.07.2018, Christian Hindborg Johansen (formand), den 25.07.2018, Jan Dahl Tindbæk, den 25.07.2018.
Direktion:
Fratrådte:
Niels Andreæ (adm. dir), den 25.07.2018.
Virksomheden tegnes af en rekonstruktør.
4 Oct 2017
People change Audit change Capital change
Vedtægter ændret: 21.09.2017
Kapitalforhøjelsen er besluttet den 21.09.2017.
kr. 56.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 556.000,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Frederik Petersen, den 21.09.2017.
Tiltrådte:
Jan Dahl Tindbæk, den 21.09.2017.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 21.09.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 21.09.2017.

Show 12 more

22 Aug 2016
People change
Bestyrelse:
Fratrådte:
Carsten Clemmensen, den 12.08.2016.
Tiltrådte:
Frederik Petersen, den 12.08.2016.
13 Apr 2016
People change Capital change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 26350816 Vedtægter ændret: 01.04.2016
Nyt navn: MAALTIDET A/S
Kapitalforhøjelse: kr. 375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Show the full announcement
Niels Andreæ, den 01.04.2016, Carsten Clemmensen, den 01.04.2016, Christian Hindborg Johansen (formand), den 01.04.2016.
Direktion:
Fratrådte:
Niels Andreæ, den 01.04.2016, Christian Hindborg Johansen (adm. dir), den 01.04.2016.
Tiltrådte:
Niels Andreæ (adm. dir), den 01.04.2016.
Selskabet tegnes af direktøren, af bestyrelsens formand eller af den samlede bestyrelse..
29 Jan 2016
People change
Vedtægter ændret: 15.01.2016
Direktion:
Fratrådte:
Christian Hindborg Johansen, den 15.01.2016.
Tiltrådte:
Niels Andreæ, den 15.01.2016, Christian Hindborg Johansen (adm. dir), den 15.01.2016.
Selskabet tegnes af den administrerende direktør eller af 2 direktører i forening..
Formål ændret: Selskabets formål er at drive catering- og restaurationsvirksomhed samt dermed beslægtet virksomhed.
27 Jan 2015
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2015.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 27.01.2015.
13 Aug 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 25731786 PETOMI ApS, den 13.08.2013.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vallensbækvej 12, 2605 Brøndby, den 13.08.2013.
12 Jan 2011
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 10.01.2011.
Indtrådt i revisionen:
CVR-NR. 25731786 ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vallensbækvej 12, 2605 Brøndby, den 10.01.2011.
8 Aug 2008
People change Other
Ny adresse:
Emdrupvej 26 D, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Jesper Thomas Rodian Poulsen, den 01.01.2003.
28 May 2008
Other
Ny adresse:
Emdrupvej 26, d., 2100 København Ø.
27 Nov 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25731786 A2M STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 27.11.2006.
5 May 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25991303 RYDING & CO. REGISTRERET REVISIONSANPARTSSELSKAB, den 30.01.2004.
Indtrådt i revisionen:
CVR-NR. 25731786 A2M STATSAUTORISERET REVISIONSANPARTSSELSKAB, Frederikssundsvej 304B, 2700 Brønshøj, den 30.01.2004.
7 Jul 2003
Other Address change
Vedtægter ændret:
26.05.2003.
Ny adresse:
Hans Knudsens Plads 1, 2100 København Ø.
Ny kommune:
København.
7 Dec 2001
New company
Stiftelsesdato:
29.11.2001.
Seneste vedtægtsdato:
29.11.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Christian Hindborg Johansen, den 29.11.2001, Jesper Thomas Rodian Poulsen, den 29.11.2001.
Direktion:
Christian Hindborg Johansen, den 29.11.2001, Jesper Thomas Rodian Poulsen, den 29.11.2001.
Selskabet tegnes af selskabets direktører.
Revision:
CVR-NR. 25991303 RYDING & CO. REGISTRERET REVISIONSANPARTSSELSKAB, Bramstræde 7A, 1. tv., 3000 Helsingør, den 29.11.2001.
Første regnskabsår:
29.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Emdrupvej 26
2100 København Ø
København Municipality
CVR record last changed: 2 Sep 2026
Data read: 9 Nov 2026

Production Units

2 registered in CVR.

MAALTIDET A/S
P-number 1010206010Emdrupvej 26, 2100 København Ø
MAALTIDET ApS
P-number 1008810091Rebekkavej 49, 2900 Hellerup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

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People

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Financials

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Financials

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Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Owned Companies

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Roles Over Time

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Mergers and Demergers

Registrations (Registreringer)

Production Units