CVR 29241317Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)Secondary industries: Ikke-finansielle holdingselskaber (642020)København KFounded 1 Jan 2006
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 RESTAURATIONS KOMPAGNIET VEST 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 registry, 2017
Gross profit
1.3M
DKK, annual report 2016
Result
+8.3M
DKK, annual report 2016
Equity
34.7M
DKK, annual report 2016
REKOM GROUP ApSCVR 36044462, 100% of capital and votes, until 31 Jul 2017
Adam Nederby Falbertuntil 31 Jul 2017
Jesper Schaltzuntil 31 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36044462100% of capital and votes13 May 2015 to 31 Jul 2017
RESTAURATIONS KOMPAGNIET VEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RESTAURATIONS KOMPAGNIET VEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3186639166.7% to under 90% of capital and votes13 May 2015 to 30 Jul 2017
CVR 34350787100% of capital and votes13 May 2015 to 30 Jul 2017
CVR 38544241100% of capital and votes3 Apr 2017 to 30 Jul 2017
CVR 19044734100% of capital and votes13 May 2015 to 30 Jul 2017
CVR 3420813166.7% to under 90% of capital and votes1 Jan 2015 to 30 Jul 2017
CVR 35224785100% of capital and votes12 May 2015 to 30 Jul 2017
CVR 3672500150% to under 66.7% of capital and votes13 Apr 2015 to 30 Jul 2017
CVR 3357962466.7% to under 90% of capital and votes18 May 2015 to 30 Jul 2017
CVR 31873355100% of capital and votes18 May 2015 to 30 Jul 2017
CVR 37987360100% of capital and votes1 Sep 2016 to 30 Jul 2017
CVR 34476209100% of capital and votes13 May 2015 to 30 Jul 2017
CVR 3587432150% to under 66.7% of capital and votes13 May 2015 to 30 Jul 2017
CVR 37052671100% of capital and votes1 Sep 2015 to 30 Jul 2017
CVR 3708277566.7% to under 90% of capital and votes7 Sep 2015 to 30 Jul 2017
CVR 33037066100% of capital and votes18 May 2015 to 30 Jul 2017
CVR 37052795100% of capital and votes1 Sep 2015 to 30 Jul 2017
CVR 31873363100% of capital and votes12 May 2015 to 30 Jul 2017
CVR 31873347100% of capital and votes18 May 2015 to 30 Jul 2017
CVR 38544233100% of capital and votes3 Apr 2017 to 29 Jun 2017
CVR 37987395100% of capital and votes1 Sep 2016 to 1 Feb 2017
CVR 37581909100% of capital and votes31 Mar 2016 to 30 Jun 2016
CVR 37582158100% of capital and votes31 Mar 2016 to 30 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2006 to 5 Nov 2026.
Sep 2017, monthly: 7 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 51 | 81 | 103 | 1 | No count | No count | No count | No count | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 8 | 7 | 9 | 14 | 8 | 8 | 8 | 7 | 7 |
| FTE | 6 | 10 | 15 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 45,534 | 41,241 | -396 | 1,257 |
| Operating profit | Not reported | +14,424 | +9,465 | -1,341 | -2,207 |
| Result for the year | Not reported | +8,478 | +6,168 | +4,428 | +8,320 |
| Equity | Not reported | 21,777 | 25,945 | 26,373 | 34,692 |
| Total assets | Not reported | 49,326 | 49,859 | 37,074 | 52,504 |
| Employees (average) | Not reported | 77 | 67 | 1 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 19.8% | -9.4% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reported | 18,257 | 14,120 | -1,323 | -2,175 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 40.1% | 34.2% | n.m.note 2 | -173% |
| Employee growth (vækst i antal ansatte) | Not reported | 37.5% | -13% | 0% | 300% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 3,332 | 807 | 5,589 | 11,572 |
| Gearing, NIBD / EBITDA | Not reported | 0.2x | 0.1x | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | Not reported | 54.1%note 4 | 28.5%note 4 | -3.5%note 5 | -4.4%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 5,718note 6 | 4,290 | 102note 6 | 0note 7 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 53.8%note 4 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -12,486 | -16,580 | -11,160 | -9,638 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 20 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 28 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Dec 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 31.07.2017 opløst ved fusion med CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S (fortsættende), CVR-nummer: 36044462 REKOM GROUP ApS (ophørende) og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, CVR-nummer: 36044462 REKOM GROUP ApS og CVR-nummer: 29241317 RESTAURATIONS KOMPAGNIET VEST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Rasmus Berger Frederiksen, den 22.06.2017, Tommy Petersen (formand), den 22.06.2017.
Tiltrådte:
Rasmus Berger Frederiksen (formand), den 22.06.2017, Jonathan Andreas Grumme, den 22.06.2017.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
økonomidirektør Jesper Schaltz, den 01.02.2016.
Direktion:
Fratrådte:
Adam Nederby Falbert, den 01.02.2016.
Tiltrådte:
Adam Nederby Falbert (adm. dir), den 01.02.2016, økonomidirektør Jesper Schaltz, den 01.02.2016.
Revision:
Udtrådt af revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, den 04.07.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.07.2012.
Vedtægter ændret:
28.10.2011.
Nyt navn:
RESTAURATIONS KOMPAGNIET VEST ApS.
Vedtægter ændret:
27.10.2010.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer.
Vedtægter ændret:
12.04.2010.
Slettede binavne:
HEIDI'S BIER-BAR, ODENSE, ApS (HELA ODENSE ApS), L.A. TEQUILA BAR, ODENSE, ApS (HELA ODENSE ApS).
Bestyrelse:
Tiltrådt som formand:
Direktion:
Udtrådt af direktionen:
Peter Marquardt, den 19.03.2010.
Indtrådt i direktionen:
Adam Nederby Falbert, den 19.03.2010.
Ny adresse:
Lavendelstræde 17C, 4., 1462 København K.
Vedtægter ændret:
10.05.2006.
Vedtægter ændret:
14.02.2006.
Nyt navn:
HELA ODENSE ApS.
Ny adresse:
Amagertorv 5, 2., 1160 København K.
Nye binavne:
HEIDI'S BIER-BAR, ODENSE, ApS (HELA ODENSE ApS), L.A. TEQUILA BAR, ODENSE, ApS (HELA ODENSE ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 14.02.2006.
Indtrådt i bestyrelsen:
Mads Christian Friis (formand), den 14.02.2006, Adam Nederby Falbert, den 14.02.2006, Rasmus Frederiksen, den 14.02.2006, Peter Marquardt, den 14.02.2006, Tommy Petersen, den 14.02.2006, Søren Bay Wedebye, den 14.02.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 14.02.2006.
Indtrådt i direktionen:
Peter Marquardt, den 14.02.2006.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2006.
Indtrådt i revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, 3310 Ølsted, den 14.02.2006.
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
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 01.01.2006.
Bestyrelse:
Advokat Peter Andreas Stakemann (formand), den 01.01.2006.
Direktion:
Jørgen Herman Melchior, den 01.01.2006.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
7 registered in CVR.
P-number 1013713193Klostergade 34, 8000 Århus C
P-number 1013713118Klostergade 34, 8000 Århus C
P-number 1011952662Vestergade 73, 5000 Odense C
P-number 1018755900Lavendelstræde 17, 1462 København K
P-number 1013713134Klostergade 34, 8000 Århus C
P-number 1013713126Klostergade 34, 8000 Århus C
P-number 1012601820Vintapperstræde 51, 5000 Odense C
