CVR 28854463Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 24 Jun 2005
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 DIONYSOS 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 DandexGross profit
3.7M
DKK, annual report 2014
+97% on 2013
Result
+3M
DKK, annual report 2014
Equity
21.5M
DKK, annual report 2014
Niels-Bo Valbro100% of capital and votes, until 28 Nov 2015
Michael Harry Steffensenuntil 28 Nov 2015
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 votes8 Jul 2005 to 28 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jun 2005 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,862 | 1,895 | 3,734 |
| Result for the year | Not reported | Not reported | +2,600 | +5,341 | +3,012 |
| Equity | Not reported | Not reported | 13,151 | 18,492 | 21,504 |
| Total assets | Not reported | Not reported | 14,416 | 19,005 | 22,008 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 2% | 1.8% | 96.9% |
| EBITDA | Not reported | Not reported | Not reportednote 1 | 1,689note 2 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 1 | 89.1%note 2 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 3 | -6,723note 4 | -5,245note 4 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 3 | Net cashnote 5 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 3 | Not reportednote 6 | 20.7%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 8 | 110note 9 | Not reportednote 8 |
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 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 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 18 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jul 2011
Each registered value from the day it took effect, newest first.
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.
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.
Selskabet er opløst efter fusion med CVR: 20123575 Catering ApS.
Vedtægter ændret:
30.06.2014.
Ny adresse:
c/o Advokat Michael H. Steffensen, Nørre Voldgade 68, 5., 1358 København K.
Direktion:
Udtrådt af direktionen:
Niels-Bo Valbro, den 30.06.2014.
Indtrådt i direktionen:
Advokat Michael Harry Steffensen, den 30.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
24.06.2005 - 31.12.2005.
Vedtægter ændret:
19.09.2005.
Vedtægter ændret:
08.07.2005.
Nyt navn:
DIONYSOS ApS.
Ny adresse:
Gammel Kongevej 29, 1610 København V.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 08.07.2005.
Indtrådt i direktionen:
Impresario Niels-Bo Valbro, den 08.07.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.07.2005.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 08.07.2005.
Stiftelsesdato:
24.06.2005.
Seneste vedtægtsdato:
24.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 24.06.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 24.06.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 24.06.2005.
Første regnskabsår:
24.06.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011500931Nørre Voldgade 68, 1358 København K
