CVR 28860706Private limited company (ApS)Event catering (562100)Odense SFounded 28 Jun 2005
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 SALTOGPEBER.COM 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
Result
-398.7K
DKK, annual report 2014
Equity
-318.4K
DKK, annual report 2014
LIVETS KØKKEN ApSCVR 31941385, 100% of capital and votes, until 30 Oct 2015
Henrik Johansenuntil 30 Oct 2015
Thomas Hovgaard Johansenuntil 30 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31941385100% of capital and votes1 Jul 2013 to 30 Oct 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
28 Jun 2005 to 14 Nov 2026.
Oct 2015, monthly: 11 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 16 | 38 | 36 | 11 | No count | No count | No count | No count | 19 | 12 | 10 | 15 | 10 | 9 | 9 | 9 | 16 | 9 | 11 | 12 | 11 | 11 |
| FTE | 1 | 7 | 10 | 18 | 15 | 9 | 11 | 12 | 10 | 9 | 6 | 4 | 4 | 5 | 4 | 5 | 5 | 6 | 4 | 4 | 4 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2015.
Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -268 | +111 | -508 |
| Result for the year | Not reported | Not reported | -220 | +7 | -399 |
| Equity | Not reported | Not reported | -109 | -102 | -318 |
| Total assets | Not reported | Not reported | 1,137 | 524 | 1,212 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | -98 | 115 | -363 |
| 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 reported | Not reported | 325note 1 | Not reportednote 2 | 435note 1 |
| 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. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 14 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 30 Sep 2010
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 SALTOGPEBER.COM 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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 påtænkes at gennemføre en fusion mellem CVR-nummer: 31941385 LIVETS KØKKEN ApS (fortsættende), der tillige driver virksomhed under navnene DIN FIRMAFROKOST ApS, CVR-nummer: 28860706 SALTOGPEBER.COM ApS (ophørende), der tillige driver virksomhed under navnene SALT OG PEBER SERVICE ApS, SALT OG PEBER CATERING ApS og CVR-nummer: 32276148 SP CATERING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31941385 LIVETS KØKKEN ApS, CVR-nummer: 28860706 SALTOGPEBER.COM ApS og CVR-nummer: 32276148 SP CATERING ApS 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.
Vedtægter ændret:
29.11.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Vedtægter ændret:
13.11.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 910,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret:
01.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Rasmussen, den 01.07.2013, Franz Ludwig Brechmann, den 01.07.2013, Jesper Bang Larfort, den 01.07.2013.
Direktion:
Indtrådt i direktionen:
Thomas Hovgaard Johansen, den 01.07.2013, Henrik Johansen, den 01.07.2013.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Vedtægter ændret:
25.06.2013.
Kapitalnedsættelse besluttet og gennemført 25.06.2013 dækning af underskud kr. 120.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Enøe, den 05.11.2012.
Indtrådt i bestyrelsen:
Jesper Bang Larfort, den 05.11.2012.
Direktion:
Udtrådt af direktionen:
Palle Enøe, den 05.11.2012.
Indtrådt i direktionen:
Jesper Bang Larfort (adm. dir), den 05.11.2012.
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:
30.06.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Henning Rasmussen (formand), den 30.06.2010.
Ny adresse:
Odensevej 90, Hjallese, 5260 Odense S.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.01.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 11.01.2007.
Vedtægter ændret:
08.08.2006.
Ny adresse:
Odensevej 92, Hjallese, 5260 Odense S.
Vedtægter ændret:
10.08.2005.
Nyt navn:
SALTOGPEBER.COM ApS.
Binavne:
SALT OG PEBER SERVICE ApS (SALTOGPEBER.COM ApS), SALT OG PEBER CATERING ApS (SALTOGPEBER.COM ApS).
Binavne:
SALT OG PEBER SERVICE ApS (SALT OG PEBER COM. ApS), SALT OG PEBER CATERING ApS (SALT OG PEBER COM. ApS).
Stiftelsesdato:
28.06.2005.
Seneste vedtægtsdato:
28.06.2005.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28844042 PALLE ENØE ApS, Zachariasvej 6, Hjallese, 5260 Odense S, den 28.06.2005, CVR-NR. 71147428 BRECHMANN PARTNER ApS, Stat-Ene-Vej 50, 5220 Odense SØ, den 28.06.2005.
Bestyrelse:
Direktør Franz Ludwig Brechmann, den 28.06.2005, Palle Enøe, den 28.06.2005.
Direktion:
Palle Enøe, den 28.06.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 28.06.2005.
Første regnskabsår:
28.06.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1013889046Odensevej 90, 5260 Odense S
P-number 1011515912Østerbro 4, 5690 Tommerup
P-number 1013405448Odensevej 90, 5260 Odense S