CVR 31786533Private limited company (ApS)Cafeér, værtshuse, diskoteker mv. (563000)København KFounded 4 Nov 2008
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 PS 12 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
30
CVR registry, 2009
Gross profit
-17.3K
DKK, annual report 2015
-427.9K on 2014
Result
-14.6K
DKK, annual report 2015
Equity
-37.5K
DKK, annual report 2015
AHTO ApSCVR 28332262, 100% of capital and votes, until 7 Jun 2017
Torben Bo Olsenuntil 6 Mar 2017
Equity was negative at 31 Dec 2015: -37.5K DKK. Dandex estimate, computed 8 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 28332262100% of capital and votes6 Feb 2013 to 7 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2008 to 8 Nov 2026.
Q3 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|
| Employees | 15 | 30 | No count | No count | No count |
| FTE | 1 | 9 | 5 | 6 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 156 | -645 | 411 | -17 |
| Operating profit | Not reported | -863 | -3,648 | +411 | Not reported |
| Result for the year | Not reported | -1,092 | +3,507 | +306 | -15 |
| Equity | Not reported | -3,836 | -329 | -23 | -37 |
| Total assets | Not reported | 6,232 | 1,607 | 84 | 3 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -81% | -512.6% | n.m.note 1 | -104.2% |
| EBITDA | Not reported | 156 | -645 | 411 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | n.m.note 3 | 100% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 6,000 | 0 | -4note 4 | 0note 4 |
| Gearing, NIBD / EBITDA | Not reported | 38.4x | n.m.note 5 | Net cashnote 4 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | -24.8%note 6 | -310.1%note 7 | n.m.note 8 | n.m.note 8 |
| Capex (investeringer i anlægsaktiver) | Not reported | 100note 9 | Not reportednote 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 7,727 | 1,326 | -84note 4 | 8note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Søren Holck-Andersen, den 07.06.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.06.2017.
Likvidation vedtaget 06.03.2017
Likvidatorer:
Tiltrådte:
Søren Holck-Andersen, den 06.03.2017.
Direktion:
Fratrådte:
Torben Bo Olsen, den 06.03.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.10.2013.
Vedtægter ændret:
13.02.2013.
Nyt navn:
PS 12 ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Houmann, den 13.02.2013, Erik Bresling, den 13.02.2013, Torben Bo Olsen, den 13.02.2013.
Selskabet tegnes af en direktør.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse:
kr. 15.700,00 indbetalt ved konvertering af gæld, kurs 14.200,00.
Kapitalen udgør herefter kr. 140.700,00.
Bestyrelse:
Tiltrådt som formand:
Anders Houmann, den 30.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Torben Bo Olsen, den 30.12.2009.
Udtrådt af bestyrelsen:
Patrick Cornelis Leif de Neef, den 30.12.2009.
Direktion:
Udtrådt af direktionen:
Patrick Cornelis Leif de Neef, den 30.12.2009.
Indtrådt i direktionen:
Direktør Torben Bo Olsen, den 30.12.2009.
Ny adresse:
c/o SOVINO, Hovedvagtsgade 8, 1. tv., 1103 København K.
Ny adresse:
c/o Sovino ApS, Hovedvagtsgade 8, 1. th., 1103 København K.
Stiftelsesdato:
04.11.2008.
Seneste vedtægtsdato:
04.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 11758908 KANALEN HOLDING ApS, Wilders Plads 2, 1403 København K, den 04.11.2008, CVR-NR. 25535537 TABASCO KØBENHAVN ApS, Hovedvagtsgade 8, 2. tv., 1103 København K, den 04.11.2008, CVR-NR. 28702280 PATRICK DE NEEF ApS, Falkoner Alle 66, 2. tv., 2000 Frederiksberg, den 04.11.2008, CVR-NR. 31779979 FILTH HOLDING ApS, Trianglen 2, 5., 2100 København Ø, den 04.11.2008, CVR-NR. 70795515 KIMATO ApS, Hovedvagtsgade 8, 1. th., 1103 København K, den 04.11.2008.
Bestyrelse:
Direktør Torben Bo Olsen (formand), den 04.11.2008, Patrick Cornelis Leif de Neef, den 04.11.2008, Jeremy Aryeh Salomon Akoka, den 04.11.2008, Direktør Erik Bresling, den 04.11.2008, Restauratør Anders Houmann, den 04.11.2008.
Direktion:
Patrick Cornelis Leif de Neef, den 04.11.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af tre bestyrelsesmedlemmer.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 04.11.2008.
Første regnskabsår:
04.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1014864411Hovedvagtsgade 8, 1103 København K
P-number 1015161570Pilestræde 12, 1112 København K
