CVR 31326303Private limited company (ApS)Anden restaurationsvirksomhed (562900)Secondary industries: Event catering (562100)København ØFounded 13 Mar 2008
Employees
3
CVR registry, 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MYCATER 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 DandexCVR registers no owner holding 5% or more.
Simon Bowalluntil 12 Oct 2010
Jesper Wedel Søeuntil 12 Oct 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
13 Mar 2008 to 11 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 |
|---|---|---|
| Employees | 3 | No count |
| FTE | 1 | 1 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
13 Mar 2008 to 31 Dec 2008, published 25 Jun 2009
Dandex has recorded no changes to this company since it began following the register.
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 MYCATER 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 13.08.2010.
Ny adresse:
c/o Mads Fischer, Nordre Frihavnsgade 18, 2100 København Ø.
Vedtægter ændret:
29.10.2009.
Ny adresse:
Serridslevvej 2, 5., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
28.05.2008.
Ny adresse:
Hartmannsvej 37, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Fratrådt som Ordførende direktør tiltrådt som adm. dir: Jesper Søe, den 28.05.2009.
Direktørsuppleant:
Fratrådt som suppleant:
Tor Hvas, den 28.05.2009.
Vedtægter ændret:
25.03.2008.
Vedtægter ændret:
14.03.2008.
Nyt navn:
MYCATER ApS.
Stiftelsesdato:
13.03.2008.
Seneste vedtægtsdato:
13.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30489616 SBH INVESTMENTS ApS, Nordre Frihavnsgade 104, st. tv., 2100 København Ø, den 13.03.2008.
Direktion:
Jesper Søe (Ordførende direktør), den 13.03.2008.
Direktørsuppleanter:
Simon Bowall, den 13.03.2008, Tor Hvas, den 13.03.2008.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26326931 C&J REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Håndværkerbyen 7, 2670 Greve, den 13.03.2008.
Første regnskabsår:
13.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1014282250Nordre Frihavnsgade 104, 2100 København Ø
P-number 1015281630Nordre Frihavnsgade 18, 2100 København Ø
