CVR 27413366Private limited company (ApS)Restauranter (561010)Odense CFounded 29 Oct 2003
Compiled by Dandex from the Danish Business Registry (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 THOMAS PASFALL COLLECTION 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
0
CVR, 2015
Gross profit
-35.4K
DKK, annual report 2016
Result
-61.4K
DKK, annual report 2016
Equity
-272.3K
DKK, annual report 2016
PASFALL HOLDING ApSCVR 25261062, 100% of capital and votes, until 30 Jan 2018
Thomas Pasfalluntil 30 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes22 Dec 2014 to 22 Dec 2014
CVR 25261062100% of capital and votes29 Oct 2003 to 30 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2003 to 11 Nov 2026.
May 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 39 | 53 | 55 | 63 | 43 | 40 | No count | No count | No count | No count | 30 | 13 | 8 | 7 | 1 |
| FTE | 3 | 24 | 26 | 34 | 40 | 46 | 28 | 28 | 28 | 29 | 28 | 25 | 23 | 9 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 7,397 | 3,236 | 2,139 | -35 | -35 |
| Operating profit | +118 | +573 | +10 | -3 | -35 |
| Result for the year | +12 | +388 | -15 | -20 | -61 |
| Equity | -564 | -176 | -191 | -211 | -272 |
| Total assets | 2,187 | 1,482 | 1,113 | 665 | 265 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.4% | -56.2% | -33.9% | -101.7% | n.m.note 1 |
| EBITDA | 142 | 671 | 30 | -2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 36note 4 | 49note 5 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For THOMAS PASFALL COLLECTION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.01.2018 opløst ved fusion med CVR-nummer: 25261062 PASFALL HOLDING ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.09.2017.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 22.09.2017.
Ny adresse:
Brandts Passage 31, 5000 Odense C.
Vedtægter ændret:
16.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Iversen Kristensen, den 16.06.2014, Thomas Pasfall, den 16.06.2014.
Selskabet tegnes af en direktør.
Ny adresse:
Englandsgade 25, 5000 Odense C.
Ny kommune:
Odense.
Vedtægter ændret:
16.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Søgaard Jørgensen, den 16.08.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
03.12.2008.
Nyt navn:
THOMAS PASFALL COLLECTION ApS.
Slettet binavn: THOMAS PASFALL COLLECTION ApS (MUNKEBO PASFALL KRO ApS).
Bestyrelse:
Tiltrådt som formand:
Lars Sigurd Espersen, den 15.08.2008.
Udtrådt af bestyrelsen:
Hans Smith Andersen, den 03.06.2008.
Indtrådt i bestyrelsen:
Direktør Erling Søgaard Jørgensen, den 15.08.2008.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.08.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 15.08.2008.
Vedtægter ændret:
06.08.2007.
Nyt binavn: THOMAS PASFALL COLLECTION ApS (MUNKEBO PASFALL KRO ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
29.10.2003.
Seneste vedtægtsdato:
29.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kok Thomas Pasfall, den 29.10.2003.
Bestyrelse:
Konsulent Hans Schmidt Andersen, (formand), 9900 Frederikshavn, den 29.10.2003, Annesofie Melgaard Pasfall (udnævnt af andre), den 29.10.2003, Kok Thomas Pasfall (udnævnt af andre), den 29.10.2003.
Direktion:
Kok Thomas Pasfall, den 29.10.2003.
Selskabet tegnes af to medlemmer af bestyrelsen eller ét bestyrelsesmedlem i forening med en direktør.
Revision:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 29.10.2003.
Første regnskabsår:
29.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010181697Brandts Passage 31, 5000 Odense C
