CVR 32157912Private limited company (ApS)Engroshandel med kaffe, te, kakao og krydderier (463700)GentofteFounded 28 May 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 AROMACOFFEE 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
1
CVR registry, 2021
Gross profit
6M
DKK, annual report Dec 2020
Result
+996.1K
DKK, annual report Dec 2020
Equity
3M
DKK, annual report Dec 2020
YellowBeard A/SCVR 38662406, 100% of capital and votes, until 10 Nov 2021
Daniel Mølleruntil 10 Nov 2021
Peter Randowuntil 10 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes28 May 2009 to 27 Oct 2015
CVR 3024692633.3% to under 50% of capital and votesnotified 7 Dec 202019 Nov 2013 to 7 Dec 2020
CVR 3350080720% to under 25% of capital and votesnotified 7 Dec 202013 May 2013 to 7 Dec 2020
CVR 3215791220% to under 25% of capital and votes6 Feb 2013 to 29 Sep 2013
CVR 3718854933.3% to under 50% of capital and votesnotified 7 Dec 202028 Oct 2015 to 7 Dec 2020
CVR 38662406100% of capital and votes7 Dec 2020 to 10 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 May 2009 to 7 Nov 2026.
Oct 2021, 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 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 3 | 5 | 9 | 11 | 12 | 12 | 12 | 13 | 14 | 14 | 13 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 12 | 13 | 12 | 13 | 15 | 15 | 14 | 15 | 14 | 14 | 15 | 16 | 15 | 16 | 16 | 13 | 15 | 16 | 16 | 16 | 17 | 16 | 15 | 14 | 15 | 15 | 15 | 15 | 16 | 18 | 17 | 16 | 15 | 15 | 15 | 16 | 16 | 16 | 15 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 15 | 14 | 13 | 14 | 13 | 12 | 11 | 12 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 2 | 3 | 3 | 4 | 7 | 9 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 12 | 13 | 13 | 13 | 13 | 12 | 13 | 13 | 14 | 14 | 14 | 15 | 13 | 14 | 16 | 16 | 15 | 15 | 15 | 14 | 13 | 14 | 14 | 15 | 15 | 15 | 17 | 16 | 15 | 14 | 13 | 14 | 15 | 15 | 15 | 14 | 15 | 15 | 16 | 17 | 17 | 16 | 16 | 16 | 16 | 16 | 14 | 14 | 13 | 14 | 13 | 12 | 11 | 12 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2017 | Apr 2018 | Apr 2019 | Apr 2020 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 7,079 | 8,106 | 8,476 | 8,246 | 5,985 |
| Operating profit | +573 | +588 | +593 | +72 | +1,314 |
| Result for the year | +426 | +405 | +411 | +5 | +996 |
| Equity | 1,217 | 1,622 | 2,033 | 2,039 | 3,035 |
| Total assets | 6,754 | 6,561 | 6,713 | 6,929 | 8,985 |
| Employees (average) | 13 | 15 | 15 | 16 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.5% | 14.5% | 4.6% | 1% | Not reportednote 1 |
| EBITDA | 768 | 810 | 805 | 344 | 1,667 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 10.9% | 10% | 9.5% | 4.2% | 27.9% |
| Employee growth (vækst i antal ansatte) | 18.2% | 15.4% | 0% | 6.7% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 906 | -322 | 677 | -258 | -2,596note 2 |
| Gearing, NIBD / EBITDA | 1.2x | Net cash | 0.8x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 54.5% | 25.1% | 21.8% | 2.5%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 351note 4 | 203note 4 | 85note 4 | 685note 4 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 906 | -322 | 677 | -258 | -4,326note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2020 covers 8 months (1 May to 31 Dec 2020). Changes against it compare periods of different length.
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 Dec 2020
1 May 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 26 Aug 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 26 Aug 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 11 Jul 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 12 Jul 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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.
Virksomheden er d. 10.11.2021 opløst ved fusion med CVR-nummer: 38662406 YellowBeard A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38662406 YellowBeard A/S (fortsættende) og CVR-nummer: 32157912 AROMACOFFEE ApS (ophørende), der tillige driver virksomhed under navnene MOKKAHUSET ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38662406 YellowBeard A/S og CVR-nummer: 32157912 AROMACOFFEE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Sandtoften 10, 2820 Gentofte
Ny kommune: Gentofte
Vedtægter ændret: 07.12.2020
Bestyrelse:
Tiltrådte:
Daniel Møller, den 07.12.2020, Peter Randow, den 07.12.2020.
Direktion:
Fratrådte:
Michael Lysholdt Jørgensen, den 07.12.2020.
Tiltrådte:
Daniel Møller, den 07.12.2020.
Selskabet tegnes af to direktører i forening, af to bestyrelsesmedlemmer i forening, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2020 - 31.12.2020
Selskabets regnskabsår er 01.05.-30.04. Omlægningsperiode 01.05.2015-30.04.2016.
Vedtægter ændret: 22.12.2015
Vedtægter ændret: 28.10.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.05.2015 - 30.06.2016
Binavne:
MOKKAHUSET ApS UNDER TVANGSOPLØSNING
Den under 12.10.2015 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Michael Lysholdt Jørgensen, den 14.10.2015, Peter Randow, den 14.10.2015.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 14.10.2015.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 12.10.2015
Direktion:
Fratrådte:
Michael Lysholdt Jørgensen, den 12.10.2015, Peter Randow, den 12.10.2015.
CVR-nummer:
32157912.
NAVN:
AROMACOFFEE ApS.
Adresse: Marielundvej 46B, st., 2730 Herlev.
Kommune: Herlev.
Revision:
Fratrådte:
RugaardRevision statsautoriseret revisionsfirma, den 22.06.2015.
Vedtægter ændret:
30.09.2013.
Vedtægter ændret:
24.05.2013.
Selskabet tegnes af en direktør.
Ny adresse:
Marielundvej 46B, st., 2730 Herlev.
Ny kommune:
Herlev.
Revision:
Udtrådt af revisionen:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2010.
Indtrådt i revisionen:
RugaardRevision statsautoriseret revisionsfirma, den 01.06.2010.
Vedtægter ændret:
30.12.2010.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
30.12.2010.
Ny adresse:
H.C. Ørsteds Vej 54, b., 1879 Frederiksberg C.
Ny kommune:
Frederiksberg.
Ny adresse:
c/o Radio Energy, Bispevej 4, 1., 2400 København NV.
Ny kommune:
København.
Binavn:
MOKKAHUSET ApS (AROMACOFFEE ApS).
Stiftelsesdato:
28.05.2009.
Seneste vedtægtsdato:
28.05.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Michael Lysholdt Jørgensen, den 28.05.2009, CVR-NR. 32078702 KOFOED KONSULENTERNE ApS, Duevej 6, 3450 Allerød, den 28.05.2009.
Direktion:
Michael Lysholdt Jørgensen, den 28.05.2009.
Selskabet tegnes af een direktør.
Revision:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Nejstgaard & Vetlov, Gydevang 39-41, 3450 Allerød, den 28.05.2009.
Første regnskabsår:
28.05.2009 - 30.04.2010.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1015291628Sandtoften 10, 2820 Gentofte
