CVR 31349036Private limited company (ApS)Engroshandel med kaffe, te, kakao og krydderier (463700)VærløseFounded 1 Apr 2008
Employees
0
CVR, 2012
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 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 MOKKA KOMPAGNIET 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.
Thomas Christian Polanountil 19 Jun 2012
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.
1 Apr 2008 to 13 Nov 2026.
2012, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | No count | No count | No count | No count | 7 | 0 |
| FTE | 2 | 4 | 3 | 3 | 3 | 6 | 5 | 2 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 27 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 30 Jan 2011
Annual report 2009
1 Apr 2008 to 30 Sep 2009, published 12 Jan 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 MOKKA KOMPAGNIET 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 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 opløst efter fusion med CVR-NR. 27480357 ABC KANTINEAUTOMATER ApS.
Vedtægter ændret:
14.05.2012.
Selskabet er omdannet til et ApS med CVR-nr 31349036.
NAVN: MOKKA KOMPAGNIET ApS.
ADRESSE: Walgerholm 1, Jonstrup, 3500 Værløse.
Kommune:
Furesø.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Grindsted (formand), Kim Balle, Sektionschef Michael Frederik Ellekjær, Økonomidirektør Henrik Malling Madsen, Adm. direktør Thomas Christian Polano.
Direktion:
Adm. direktør Thomas Christian Polano (adm. dir).
Selskabet tegnes af direktøren eller 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Århusgade 88, 2., 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 22.01.2010.
Vedtægter ændret:
01.10.2009.
Ny adresse:
Walgerholm 1, Jonstrup, 3500 Værløse.
Ny kommune:
Furesø.
Stiftelsesdato:
01.04.2008.
Seneste vedtægtsdato:
01.04.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31348242 MOKKA KOMPAGNIET HOLDING ApS, Esplanaden 34A, 2., 1263 København K, den 01.04.2008.
Bestyrelse:
Michael Grindsted (formand), den 01.04.2008, Økonomidirektør Henrik Malling Madsen, den 01.04.2008, Adm. direktør Thomas Christian Polano, den 01.04.2008.
Direktion:
Adm. direktør Thomas Christian Polano (adm. dir), den 01.04.2008.
Selskabet tegnes af direktøren eller 2 bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, 2100 København Ø, den 01.04.2008.
Første regnskabsår:
01.04.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014324328Walgerholm 1, 3500 Værløse