CVR 31496349Private limited company (ApS)Uoplyst (999999)GlostrupFounded 20 Jun 2008
CVR holds no employment figures for this company.
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 KAFFEHAVEN 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
145.1K
DKK, annual report 2014
-25.9% on 2013
Result
-42.2K
DKK, annual report 2014
Equity
-2.4M
DKK, annual report 2014
Juul & Nielsen Construction Group A/SCVR 27582060, 100% of capital and votes, until 4 Jul 2016
Claus Juul Hansenuntil 22 Dec 2015
Equity was negative at 31 Dec 2014: -2.4M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27582060100% of capital and votes11 Dec 2015 to 4 Jul 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.
20 Jun 2008 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 184 | 196 | 145 |
| Operating profit | Not reported | Not reported | +184 | +181 | +146 |
| Result for the year | Not reported | Not reported | -61 | -14 | -42 |
| Equity | Not reported | Not reported | -2,340 | -2,354 | -2,396 |
| Total assets | Not reported | Not reported | 10,349 | 10,064 | 10,043 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 0.3% | 5.9% | -26% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 6,029 | 5,750 | 5,772 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 3.8%note 1 | 4%note 1 | 3.4%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 8,198 | 5,750 | 5,772 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torben Thomasen, den 04.07.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2016.
Likvidation vedtaget 22.12.2015
Ny adresse: c/o ADVODAN, Glostrup Torv 6-10, 2600 Glostrup
Ny kommune: Glostrup
Likvidatorer:
Tiltrådte:
Torben Thomasen, den 22.12.2015.
Direktion:
Fratrådte:
Claus Juul Hansen, den 22.12.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 18.12.2015
Kapitalforhøjelse: kr. 1.976.100,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.101.100,00.
Direktion:
Fratrådte:
Frank Mortensen, den 18.12.2015.
Tiltrådte:
Claus Juul Hansen, den 18.12.2015.
Vedtægter ændret:
12.11.2013.
Ny adresse:
c/o Frank Mortensen Holding ApS, Ventegodtsvej 11, 2680 Solrød Strand.
Ny kommune:
Solrød.
Direktion:
Udtrådt af direktionen:
Claus Juul Hansen, den 12.11.2013, Tommy Nielsen, den 12.11.2013.
Indtrådt i direktionen:
Direktør Frank Mortensen, den 12.11.2013.
Vedtægter ændret:
10.03.2009.
Nyt navn:
KAFFEHAVEN ApS.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
20.06.2008 - 31.12.2008.
Stiftelsesdato:
20.06.2008.
Seneste vedtægtsdato:
20.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27582060 JUUL & NIELSEN HOLDING A/S, Erhvervsvej 15, 2600 Glostrup, den 20.06.2008.
Direktion:
Direktør Claus Juul Hansen, den 20.06.2008, Direktør Tommy Nielsen, den 20.06.2008.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 20.06.2008.
Første regnskabsår:
20.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014509999Glostrup Torv 6, 2600 Glostrup
