CVR 32097049Private limited company (ApS)Restauranter (561010)København KFounded 15 Apr 2009
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 SSS NIGHT 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, 2015
Gross profit
1.4K
DKK, annual report 2018
Result
+1.7M
DKK, annual report 2018
Equity
8K
DKK, annual report 2018
MOKURT HOLDING ApSCVR 32092829, 33.3% to under 50% of capital and votes, until 11 Jun 2019
HEARTBEAT HOLDING ApSCVR 32271243, 15% to under 20% of capital and votes, until 11 Jun 2019
and 3 moreMorten Christensenuntil 11 Jun 2019
Simon Lennetuntil 11 Jun 2019
Simon Frank Bredahl Arthuruntil 11 Jun 2019
Equity of 8K DKK was below half the share capital of 125K DKK at 30 Jun 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes1 Jan 2014 to 11 Jun 2019
CVR 3209282933.3% to under 50% of capital and votes1 Jan 2014 to 11 Jun 2019
CVR 3227124315% to under 20% of capital and votes1 Jan 2014 to 11 Jun 2019
CVR 3227560515% to under 20% of capital and votes1 Jan 2014 to 11 Jun 2019
CVR 3289028810% to under 15% of capital and votes1 Jan 2014 to 11 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2009 to 6 Nov 2026.
Feb 2015, monthly: 1 employee, 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 | 2014 | Jan 2015 | Feb 2015 |
|---|---|---|---|---|---|---|
| Employees | 74 | 74 | 61 | 49 | 41 | 1 |
| FTE | 13 | 16 | 13 | 10 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 3,742 | 3,092 | 19 | -21 | 1 |
| Operating profit | -854 | -406 | +14 | -21 | Not reported |
| Result for the year | +1,125 | +685 | +9 | -23 | +1,652 |
| Equity | -945 | -1,630 | -1,621 | -1,644 | 8 |
| Total assets | 3,141 | 131 | 0 | 6 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -51.5% | -17.3% | -99.4% | -212% | n.m.note 1 |
| EBITDA | -58 | 1,576 | 14 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -1.5% | 51% | 73.7% | n.m.note 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | Not reportednote 4 | 0 | Not reportednote 4 | -8note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Not reportednote 4 | 0x | Not reportednote 4 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 1,605note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
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 2018
1 Jul 2017 to 30 Jun 2018, published 27 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 11 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 18 Dec 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Simon Frank Bredahl Arthur, den 11.06.2019, Morten Christensen, den 11.06.2019, Simon Lennet, den 11.06.2019.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 11.06.2019.
Ny adresse: Gothersgade 8F, 1123 København K
Ny adresse: Købmagergade 26D, 1150 København K
Ny kommune: København
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Morten Christensen, den 27.03.2014.
Indtrådt i direktionen:
Simon Bredahl Jacobsen, den 27.03.2014, Simon Lennet, den 27.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2014.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 23.01.2014.
Vedtægter ændret:
29.06.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2010.
Vedtægter ændret:
01.06.2010.
Vedtægter ændret:
19.04.2010.
Ny adresse:
Nyhavn 11, 1051 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Christensen, den 19.04.2010, Christian Melbye Jensen, den 19.04.2010, Jan Würtz, den 19.04.2010.
Selskabet tegnes af en Direktør.
Vedtægter ændret:
19.04.2009.
Nyt navn:
SSS NIGHT ApS.
Stiftelsesdato:
15.04.2009.
Seneste vedtægtsdato:
15.04.2009.
Kapital:
kr. 125.000,01.
Indbetalingsmåde:
kontant kr. 125.000,01 til kurs 100,00.
Stiftere:
CVR-NR. 29244936 MELBYE JENSEN HOLDING ApS, Østerbrogade 200, 2. th., 2100 København Ø, den 15.04.2009, CVR-NR. 32092829 MOKURT HOLDING ApS, Hesseløgade 59, 1. tv., 2100 København Ø, den 15.04.2009, CVR-NR. 32097006 JAN WÜRTZ HOLDING ApS, Holmevej 6, 3650 Ølstykke, den 15.04.2009.
Bestyrelse:
Morten Christensen, den 15.04.2009, Christian Melbye Jensen, den 15.04.2009, Jan Würtz, den 15.04.2009.
Direktion:
Morten Christensen (adm. dir), den 15.04.2009.
Selskabet tegnes af et bestyrelsesmedlem sammen med en direktør eller af 3 bestyrelsesmedlemmer.
Revision:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Nejstgaard & Vetlov, Gydevang 39-41, 3450 Allerød, den 15.04.2009.
Første regnskabsår:
15.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1015318577Store Strandstræde 14, 1255 København K
P-number 1015203524Gothersgade 8, 1123 København K
