CVR 32276148Private limited company (ApS)Event catering (562100)Odense SFounded 30 Jun 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 SP CATERING 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
Result
-120.4K
DKK, annual report 2014
Equity
97.1K
DKK, annual report 2014
LIVETS KØKKEN ApSCVR 31941385, 100% of capital and votes, until 30 Oct 2015
Jørgen Skjoldborguntil 30 Oct 2015
Equity of 97.1K DKK was below half the share capital of 400K DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 31941385100% of capital and votes1 Jul 2013 to 30 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2009 to 7 Nov 2026.
Oct 2015, monthly: 18 employees, 5 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | No count | No count | No count | No count | 20 | 16 | 15 | 16 | 13 | 15 | 13 | 13 | 15 | 15 | 13 | 13 | 12 | 18 |
| FTE | 10 | 9 | 8 | 8 | 10 | 8 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 3 | 4 | 5 | 5 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2015.
Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +224 | +98 | -143 |
| Result for the year | Not reported | Not reported | +208 | +15 | -120 |
| Equity | Not reported | Not reported | 202 | 217 | 97 |
| Total assets | Not reported | Not reported | 1,286 | 1,058 | 865 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 348 | 225 | 42 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -156note 1 | -28note 1 | -60note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 747.1%note 3 | 64.6%note 3 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 426note 4 | 0note 4 | 222note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -208note 1 | -518note 1 | -176note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 4 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 14 Nov 2011
Annual report 2010
30 Jun 2009 to 30 Jun 2010, published 30 Sep 2010
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.
12 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 påtænkes at gennemføre en fusion mellem CVR-nummer: 31941385 LIVETS KØKKEN ApS (fortsættende), der tillige driver virksomhed under navnene DIN FIRMAFROKOST ApS, CVR-nummer: 28860706 SALTOGPEBER.COM ApS (ophørende), der tillige driver virksomhed under navnene SALT OG PEBER SERVICE ApS, SALT OG PEBER CATERING ApS og CVR-nummer: 32276148 SP CATERING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31941385 LIVETS KØKKEN ApS, CVR-nummer: 28860706 SALTOGPEBER.COM ApS og CVR-nummer: 32276148 SP CATERING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
29.11.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Rasmussen, den 01.07.2013, Franz Ludwig Brechmann, den 01.07.2013.
Indtrådt i bestyrelsen:
Henrik Johansen (formand), den 01.07.2013, Thomas Hovgaard Johansen, den 01.07.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
28.09.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Restauratør Jørgen Skjoldborg, den 25.05.2010.
Direktion:
Udtrådt af direktionen:
Franz Ludwig Brechmann, den 25.05.2010.
Indtrådt i direktionen:
Restauratør Jørgen Skjoldborg (adm. dir), den 25.05.2010.
Vedtægter ændret:
27.04.2010.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Ny adresse:
Landbrugsvej 2, Hjallese, 5260 Odense S.
Stiftelsesdato:
30.06.2009.
Seneste vedtægtsdato:
30.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25302303 S & P SERVICE ApS, Odensevej 92, Hjallese, 5260 Odense S, den 30.06.2009.
Bestyrelse:
Adm. direktør Henning Rasmussen (formand), den 30.06.2009, Direktør Franz Ludwig Brechmann, den 30.06.2009, Palle Enøe, den 30.06.2009.
Direktion:
Direktør Franz Ludwig Brechmann, den 30.06.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med direktionen eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C, den 30.06.2009.
Første regnskabsår:
30.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Hestehaven 21C, Hjallese, 5260 Odense S.
2 registered in CVR.
P-number 1015470468Snaremosevej 61, 7000 Fredericia
P-number 1015360344Landbrugsvej 2, 5260 Odense S
