CVR 28898061Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København KFounded 15 Jul 2005
CVR holds no employment figures for this company.
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 KATTEGATVEJ 53 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
229.3K
DKK, annual report 2014
Result
+101.8K
DKK, annual report 2014
Equity
453.4K
DKK, annual report 2014
MEYERS A/SCVR 36428538, 100% of capital and votes, until 15 Dec 2015
Henrik Vildenfeldtuntil 15 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36428538100% of capital and votes7 Nov 2014 to 15 Dec 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.
15 Jul 2005 to 11 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 229 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +144 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +102 |
| Equity | Not reported | Not reported | Not reported | Not reported | 453 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,105 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 2 | 8.7% |
| EBITDA | Not reported | Not reported | Not reportednote 3 | Not reportednote 3 | 229 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: 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 | Not reportednote 4 | Not reportednote 4 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: 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 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: 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 KATTEGATVEJ 53 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.
17 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.
Virksomheden er d. 15.12.2015 opløst ved fusion med CVR-nummer: 21924679 LØGISMOSE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21924679 LØGISMOSE A/S (fortsættende), CVR-nummer: 32544312 LØGISMOSE VIN OG DELIKATESSER A/S (ophørende), der tillige driver virksomhed under navnene LØGISMOSE VIN A/S, CVR-nummer: 20275170 LØGISMOSE MEJERI OG FØDEVARER A/S (ophørende), der tillige driver virksomhed under navnene ALLESTED MEJERI A/S, MIDTFYNS MEJERI A/S, DANMARKS GASTRONOMISKE MEJERI A/S, GOURMET-MEJERIET A/S, LØGISMOSE MEJERI A/S, LØGISMOSE GOURMET A/S, ALLESTED PRODUCTION A/S, LØGISMOSE ØSTERS OG GOURMET IMPORT A/S, LØGISMOSE PRODUCTION A/S, CVR-nummer: 36417110 MEYERS MADHUS A/S (ophørende), der tillige driver virksomhed under navnene MADHUSET A/S, MADHUS A/S, MEYERS MAD UD AF HUSET A/S, MEYERS SPISEHUS A/S, KOKKEUDLEJNINGEN A/S, MEYERFOOD A/S, CVR-nummer: 27274609 MEYERS DELI A/S (ophørende), CVR-nummer: 33587538 MEYERS KØKKEN ApS (ophørende), CVR-nummer: 33361548 MEYERS BAGERI ApS (ophørende), CVR-nummer: 32674496 MEYER FOOD ApS (ophørende), CVR-nummer: 33639937 GRUPE OG MEYER ApS (ophørende) og CVR-nummer: 28898061 KATTEGATVEJ 53 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21924679 LØGISMOSE A/S, CVR-nummer: 32544312 LØGISMOSE VIN OG DELIKATESSER A/S, CVR-nummer: 20275170 LØGISMOSE MEJERI OG FØDEVARER A/S, CVR-nummer: 36417110 MEYERS MADHUS A/S, CVR-nummer: 27274609 MEYERS DELI A/S, CVR-nummer: 33587538 MEYERS KØKKEN ApS, CVR-nummer: 33361548 MEYERS BAGERI ApS, CVR-nummer: 32674496 MEYER FOOD ApS, CVR-nummer: 33639937 GRUPE OG MEYER ApS og CVR-nummer: 28898061 KATTEGATVEJ 53 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
28898061.
NAVN:
KATTEGATVEJ 53 ApS.
Adresse: Kattegatvej 53, 2150 Nordhavn.
Kommune: København.
Ny adresse: Toldbodgade 55B, 2., 1253 København K
Ny kommune: København
Vedtægter ændret:
15.01.2015.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steen Halbye (formand), den 15.01.2015, Direktør Steen Aalund Olsen, den 15.01.2015, Henrik Vildenfeldt, den 15.01.2015.
Direktion:
Udtrådt af direktionen:
Steen Halbye, den 15.01.2015, Lisbeth Dau, den 15.01.2015.
Indtrådt i direktionen:
Henrik Vildenfeldt (adm. dir), den 15.01.2015.
Selskabet tegnes af en direktør i forening med enten bestyrelsesformanden eller to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 15.01.2015.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.01.2015.
Vedtægter ændret:
30.09.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 8.190,60.
Kapitalen udgør herefter kr. 126.000,00.
Ny adresse:
Kattegatvej 53, 2150 Nordhavn.
Direktion:
Udtrådt af direktionen:
Tage Hjorslev Nielsen, den 31.07.2013.
Indtrådt i direktionen:
Adm Dir Steen Halbye (adm. dir), den 01.08.2013.
Ny adresse:
c/o Meyer & Tingstrøm Holding ApS, Kattegatvej 53, 2150 Nordhavn.
Revision:
Udtrådt af revisionen:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, den 17.11.2008.
Indtrådt i revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 17.11.2008.
Vedtægter ændret:
14.09.2007.
Direktion:
Udtrådt af direktionen:
Michael Winkler, den 14.09.2007.
Selskabet tegnes af direktionen.
Ny adresse:
c/o Meyer & Tingstrøm Holding ApS, Kattegatvej 53, 2100 København Ø.
Vedtægter ændret:
04.08.2005.
Nyt navn:
KATTEGATVEJ 53 ApS.
Stiftelsesdato:
15.07.2005.
Seneste vedtægtsdato:
15.07.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Michael Winkler, den 15.07.2005, CVR-NR. 28302991 MEYER & TINGSTRØM HOLDING ApS, Dag Hammarskjölds Allé 19, 2100 København Ø, den 15.07.2005.
Direktion:
Direktør Claus Meyer Nielsen, den 15.07.2005, Direktør Claus Hartvig Tingstrøm, den 15.07.2005, Michael Winkler, den 15.07.2005.
Selskabet tegnes af de to direktører i forening.
Revision:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm, den 15.07.2005.
Første regnskabsår:
15.07.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011573793Toldbodgade 55, 1253 København K
