CVR 31859387Private limited company (ApS)Restauranter (561010)SlagelseFounded 16 Dec 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 STEAKS 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, 2013
Gross profit
-63.1K
DKK, annual report 2016
Result
-222.4K
DKK, annual report 2016
Equity
-3.9M
DKK, annual report 2016
JOHN NIELSEN FINANS ApSCVR 67507517, 66.7% to under 90% of capital and votes, until 24 May 2017
ATLANTIS WORLD ApSCVR 31859360, 20% to under 25% of capital and votes, until 24 May 2017
Ulrik Møllergaarduntil 24 Feb 2017
Equity was negative at 30 Jun 2016: -3.9M DKK. Dandex estimate, computed 7 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 6750751766.7% to under 90% of capital and votes30 Apr 2013 to 24 May 2017
CVR 3185936020% to under 25% of capital and votes1 Jul 2010 to 24 May 2017
STEAKS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STEAKS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36042354100% of capital and votes10 Jul 2014 to 24 May 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.
16 Dec 2008 to 7 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 11 | 12 | 0 |
| FTE | 5 | 3 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,180 | 404 | -477 | -386 | -63 |
| Operating profit | -401 | -825 | -1,393 | -758 | -263 |
| Result for the year | -382 | -698 | -1,149 | -685 | -222 |
| Equity | -1,159 | -1,858 | -3,007 | -3,692 | -3,914 |
| Total assets | 2,455 | 1,849 | 953 | 613 | 229 |
| Employees (average) | 5 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -65.8% | -218.2% | n.m.note 2 | n.m.note 2 |
| EBITDA | -88 | -504 | -475 | -386 | -63 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -7.4% | -124.9% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -176note 4 | -29note 4 | -27note 4 | -63note 4 | -21note 4 |
| Capex (investeringer i anlægsaktiver) | 48note 5 | 9note 5 | 0note 6 | 72note 5 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,977note 4 | 3,493note 4 | 3,905note 4 | 4,206note 4 | 4,082note 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 2016
1 Jul 2015 to 30 Jun 2016, published 30 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 4 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 2 Dec 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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:
Helge Strier Poulsen, den 24.05.2017.
Likvidation vedtaget 24.02.2017
Likvidatorer:
Tiltrådte:
Helge Strier Poulsen, den 24.02.2017.
Direktion:
Fratrådte:
Ulrik Møllergaard, den 24.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Jacob Henrik Vestergaard Jacobsen, den 05.11.2016.
Tiltrådte:
Ulrik Møllergaard, den 05.11.2016.
CVR-nummer:
31859387.
NAVN:
STEAKS ApS.
Adresse: Gl.Torv 1, 4200 Slagelse.
Kommune: Slagelse.
Vedtægter ændret: 18.05.2015
Selskabet tegnes af en direktør..
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 01.07.2011.
Vedtægter ændret:
30.03.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Vedtægter ændret:
27.01.2011.
Nyt navn:
STEAKS ApS.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 27.01.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Ny adresse:
Gl.Torv 1, 4200 Slagelse.
Vedtægter ændret:
20.08.2010.
Nyt navn:
STEAK & BONES ApS.
Ny adresse:
c/o Jacob Vestergaard, Kongevejen 5, c., 4200 Slagelse.
Stiftelsesdato:
16.12.2008.
Seneste vedtægtsdato:
16.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31859360 ATLANTIS WORLD HOLDING ApS, Smedelodden 9, Havrebjerg, 4200 Slagelse, den 16.12.2008.
Direktion:
Jacob Henrik Vestergaard Jacobsen, den 16.12.2008.
Selskabet tegnes af den til Erhvervs- og selskabsstyrelsen anmeldte direktør.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 16.12.2008.
Første regnskabsår:
16.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014965684Gl.Torv 1, 4200 Slagelse
