CVR 28280130Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 19 Nov 2004
CVR holds no employment figures for this company.
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 MENU ESTATE 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 DandexResult
-12.9K
DKK, annual report 2020
Equity
313.4K
DKK, annual report 2020
J. LUNDQVIST HOLDING ApSCVR 21239178, 50% to under 66.7% of capital and votes, until 17 Dec 2020
KARSEMOSE ApSCVR 33066392, 33.3% to under 50% of capital and votes, until 17 Dec 2020
Jan Lundqvistuntil 18 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2123917850% to under 66.7% of capital and votes1 Jul 2014 to 17 Dec 2020
CVR 3306639233.3% to under 50% of capital and votes1 Jul 2014 to 17 Dec 2020
MENU ESTATE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MENU ESTATE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28280106100% of capital and votes1 Jul 2014 to 27 Dec 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2004 to 13 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -16 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -8 |
| Result for the year | +4,130 | +11,741 | +16,956 | +300 | -13 |
| Equity | 5,530 | 17,271 | 34,227 | 10,526 | 313 |
| Total assets | 6,875 | 19,616 | 44,331 | 20,478 | 365 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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. 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. 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 2020
1 Jul 2019 to 30 Jun 2020, published 17 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 12 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
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 MENU ESTATE 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MENU DETAIL ApS I LIKVIDATION
MENU EJENDOMME ApS I LIKVIDATION
MENU PROPERTIES ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jan Lundqvist, den 17.12.2020.
Revision:
Fratrådte:
Lægård Revision Statsautoriseret revisionsfirma, den 17.12.2020.
Likvidation vedtaget 18.07.2019
Likvidatorer:
Tiltrådte:
Jan Lundqvist, 2100 København Ø, den 18.07.2019.
Bestyrelse:
Fratrådte:
Jens Hahn, den 18.07.2019, Jan Lundqvist, den 18.07.2019, Nina Klæbel Lundqvist, den 18.07.2019, Anders Kjærgaard Pedersen, den 18.07.2019.
Direktion:
Fratrådte:
Jan Lundqvist, den 18.07.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
28280130.
NAVN:
MENU ESTATE ApS.
Adresse: c/o ReviPoint A/S, Ragnagade 7, 2100 København Ø.
Kommune: København.
Vedtægter ændret: 17.09.2015
Revision:
Tiltrådte:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 17.09.2015.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
Vedtægter ændret:
02.02.2015.
Nyt navn:
MENU ESTATE ApS.
Nye binavne:
MENU DETAIL ApS, MENU EJENDOMME ApS, MENU PROPERTIES ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Managing Director Jens Hahn, den 02.02.2015, Statsautoriseret revisor Jan Lundqvist, den 02.02.2015, Nina Klæbel Lundqvist, den 02.02.2015, Anders Kjærgaard Pedersen, den 02.02.2015.
Selskabet tegnes af én direktør alene.
Revision:
Udtrådt af revisionen:
Lægård Revision Statsautoriseret revisionsfirma, den 19.05.2014.
Revision:
Indtrådt i revisionen:
Lægård Revision Statsautoriseret revisionsfirma, 2100 København Ø, den 18.01.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 25.11.2011.
Vedtægter ændret:
15.09.2008.
Ny adresse:
c/o ReviPoint A/S, Ragnagade 7, 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Pedersen, den 14.05.2008.
Indtrådt i revisionen:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 14.05.2008.
Vedtægter ændret:
01.11.2007.
Ny adresse:
c/o IN-Revision A/S, Gersonsvej 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Ny adresse:
c/o In-Rev Ejendomme ApS, Strandagervej 25, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 24.08.2005.
Indtrådt i revisionen:
Revisionsfirmaet Erik Pedersen, 1810 Frederiksberg C, den 24.08.2005.
Direktion:
Udtrådt af direktionen:
Jens Winther, den 01.07.2005.
Indtrådt i direktionen:
statsautoriseret revisor Jan Lundqvist, den 01.07.2005.
Ny adresse:
c/o Keops InvestorPartner A/S, Scandiagade 8, 2450 København SV.
Vedtægter ændret:
21.12.2004.
Nyt navn:
OTTO MØNSTEDSVEJ 1, AALBORG, 2004 ApS.
Stiftelsesdato:
19.11.2004.
Seneste vedtægtsdato:
19.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13848394 KEOPS INVESTORPARTNER A/S, Rådhuspladsen 14, 1550 København V, den 19.11.2004.
Direktion:
Direktør Jens Winther, den 19.11.2004.
Selskabet tegnes af en dirktør.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 19.11.2004.
Første regnskabsår:
19.11.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010949099Ragnagade 7, 2100 København Ø