CVR 27379427Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)Odense CFounded 7 Oct 2003
CVR holds no employment figures for this company.
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 DINING PHILOSOPHERS 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
1
Annual report 2025, average
Gross profit
-4.3K
DKK, annual report 2025
Result
+159.9K
DKK, annual report 2025
Equity
166.8K
DKK, annual report 2025
Jeff Hornshøj Rasmussen50% to under 66.7% of capital and votes, since 8 Dec 2020
David Johannes Eiersted Mc Nally50% to under 66.7% of capital and votes, since 7 Oct 2003
David Johannes Eiersted Mc Nallysince 18 Dec 2020
50% to under 66.7% of capital and votessince 8 Dec 2020
50% to under 66.7% of capital and votesnotified 10 Jun 2015since 7 Oct 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 17 Oct 20217 Oct 2003 to 17 Oct 2021
33.3% to under 50% of capital and votesnotified 1 Jul 20207 Oct 2003 to 1 Jul 2020
1 Danish company, which own 3 more one level down.
CVR 2930946910% to under 15% of capital and votes
CVR 29394458100% of capital and votes
CVR 31282322100% of capital and votes
CVR 27379494100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DINING PHILOSOPHERS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3128232233.3% to under 50% of capital and votes16 Mar 2023 to 15 Jun 2023
CVR 2737949433.3% to under 50% of capital and votes7 Oct 2003 to 15 Jun 2023
CVR 31751993100% of capital and votes2 Nov 2010 to 23 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Oct 2003 to 6 Nov 2026.
7 Oct 2003 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -8 | -5 | -2 | -4 |
| Operating profit | -12 | -8 | -5 | -2 | -4 |
| Result for the year | -256 | -17 | -633 | +105 | +160 |
| Equity | 552 | 535 | -98 | 7 | 167 |
| Total assets | 689 | 681 | 743 | 270 | 364 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | 0 | 0 | -5 | -12note 2 |
| ROIC (afkast af investeret kapital) | -1.4%note 3 | Not reportednote 4 | -1.8%note 5 | n.m.note 6 | -4.3%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 127note 2 | 140 | 235 | 251 | -8note 2 |
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: 2022 covers 6 months (1 Jan to 30 Jun 2022). 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 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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 18 Nov 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Nov 2023
Annual report 2022
1 Jan 2022 to 30 Jun 2022, published 17 Dec 2022
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.06.2025
Kapitalnedsættelse besluttet 26.06.2025 og gennemført 27.06.2025 dækning af underskud kr. 106.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 20.000,00.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 20.11.2023.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
Vedtægter ændret: 15.12.2022
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2022
Vedtægter ændret: 02.03.2022
Bestyrelse:
Fratrådte:
Oscar Eg Gensmann, den 02.03.2022, Christian Folmann Jørgensen, den 02.03.2022.
Tiltrådte:
Jeff Hornshøj Rasmussen, den 02.03.2022.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 16.12.2021.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 16.12.2021.
Direktion:
Fratrådte:
Oscar Eg Gensmann, den 18.12.2020.
Tiltrådte:
David Johannes Eiersted Mc Nally, (adm. dir), den 18.12.2020.
Den under 19.10.2020 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Oscar Eg Gensmann, den 05.11.2020, Christian Folmann Jørgensen, den 05.11.2020, David Johannes Eiersted Mc Nally, den 05.11.2020.
Direktion:
Tiltrådte:
Oscar Eg Gensmann, den 05.11.2020.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør.
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 05.11.2020.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 19.10.2020
Bestyrelse:
Fratrådte:
Oscar Eg Gensmann, den 19.10.2020, Christian Folmann Jørgensen, den 19.10.2020, David Johannes Eiersted Mc Nally, den 19.10.2020.
Direktion:
Fratrådte:
Oscar Eg Gensmann, (adm. dir), den 19.10.2020.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 19.10.2020.
Ny adresse: Østre Stationsvej 43, 3., 5000 Odense C
Ny kommune: Odense
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2019.
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 01.03.2019.
Ny adresse: Toldbodgade 55B, 1. th, 1253 København K
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.07.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringstedvej 71, 4000 Roskilde, den 11.07.2016.
Direktion:
Fratrådte:
Kasper Falke Jensen (adm. dir), den 29.02.2016.
Tiltrådte:
Oscar Eg Gensmann (adm. dir), den 29.02.2016.
Ny adresse:
Søtorvet 5, 1., 1371 København K.
Direktion:
Indtrådt i direktionen:
Adm. direktør Kasper Falke Jensen (adm. dir), den 01.08.2014.
Ny adresse:
Gammel Kongevej 1, 2., 1610 København V.
Bestyrelse:
Indtrådt i bestyrelsen:
Kasper Falke Jensen, den 29.12.2009.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 29.12.2009.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 29.12.2009.
Ny adresse:
Kapelvej 46C, 1., 2200 København N.
Revision:
Udtrådt af revisionen:
CVR-NR. 26107741 KIM HERSLAND HOLDING ApS, den 21.07.2005.
Indtrådt i revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Østerbrogade 156, 2., 2100 København Ø, den 21.07.2005.
Ny adresse:
Edvard Falcks Gade 1, 1569 København V.
Stiftelsesdato:
07.10.2003.
Seneste vedtægtsdato:
07.10.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stifter:
Advokat Ole Meisner, den 07.10.2003.
Bestyrelse:
Webudvikler Oscar Eg Gensmann, den 07.10.2003, Christian Folmann Jørgensen, den 07.10.2003.
Bestyrelsessuppleanter:
David Johannes Eiersted Mc Nally, den 07.10.2003.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 26107741 KIM HERSLAND REVISIONSANPARTSSELSKAB, Østerbrogade 156, 2100 København Ø, den 07.10.2003.
Første regnskabsår:
07.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Indtrådt i bestyrelsen:
David Johannes Eiersted Mc Nally, den 07.10.2003.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
David Johannes Eiersted Mc Nally, den 07.10.2003.
1 registered in CVR.
P-number 1010139763Østre Stationsvej 43, 5000 Odense C
