FLAMMEN A/S (CVR 32299687) Company Profile

Ownership

MRS 2012 HOLDING ApS
CVR 3480435425% to under 33.3% of capital and votesnotified 20 Feb 2025since 5 Nov 2017
KRS 2012 HOLDING ApS
CVR 3480436225% to under 33.3% of capital and votesnotified 20 Feb 2025since 1 Oct 2017
FRS 2012 HOLDING ApS
CVR 3480437025% to under 33.3% of capital and votesnotified 20 Feb 2025since 1 Oct 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Ketty Rosenfeldt Sunddal
15% to under 20% of capital, 25% to under 33.3% of votesnotified 16 Nov 201714 Oct 2009 to 16 Nov 2017
Flemming Sunddal
15% to under 20% of capital, 25% to under 33.3% of votesnotified 16 Nov 201714 Oct 2009 to 16 Nov 2017
Martin Kamstrup Sunddal
33.3% to under 50% of capital, 25% to under 33.3% of votesnotified 16 Nov 201714 Oct 2009 to 16 Nov 2017
Kristina Sunddal Galbraith
33.3% to under 50% of capital, 25% to under 33.3% of votesnotified 16 Nov 201714 Oct 2009 to 16 Nov 2017
ROSENFELDT OG SUNDDAL HOLDING ApS
CVR 32299385100% of capital and votesnotified 20 Feb 202514 Oct 2009 to 20 Feb 2025
SUNDDAL INVEST ApS
CVR 3586120333.3% to under 50% of capital and votesnotified 5 Nov 20171 Oct 2017 to 5 Nov 2017

Owned Companies

1 Danish company.

Flammen DE ApS
SubsidiaryCVR 39019035100% of capital and votes

Found by searching the CVR owner register (ejerregister) for FLAMMEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (5)

Piet KleinExecutive board since 1 Apr 2019
Martin Kamstrup SunddalBoard of directors since 26 May 2023
Ketty Rosenfeldt SunddalBoard of directors since 26 May 2023
Flemming SunddalBoard of directors since 26 May 2023
Kristina Sunddal GalbraithBoard of directors since 26 May 2023

Founders (1)

ROSENFELDT OG SUNDDAL HOLDING ApSFounded 14 Oct 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Elias Grøftholdt TychsenExecutive board 19 Feb 2013 to 27 Sep 2018
Christian Legarth LundExecutive board 12 Oct 2018 to 1 Apr 2019

Network

Roles Over Time

Martin Kamstrup Sunddal: Board of directors, 26 May 2023 to today; Executive board, 14 Oct 2009 to 19 Feb 2013; Board of directors, 14 Oct 2009 to 1 May 2014.
Ketty Rosenfeldt Sunddal: Board of directors, 26 May 2023 to today; Board of directors, 14 Oct 2009 to 1 May 2014.
Flemming Sunddal: Board of directors, 26 May 2023 to today; Board of directors, 14 Oct 2009 to 1 May 2014.
Kristina Sunddal Galbraith: Board of directors, 26 May 2023 to today; Board of directors, 14 Oct 2009 to 1 May 2014.
Piet Klein: Executive board, 1 Apr 2019 to today.

14 Oct 2009 to 10 Nov 2026.

Former (2)

Christian Legarth Lund: Executive board, 12 Oct 2018 to 1 Apr 2019.
Elias Grøftholdt Tychsen: Executive board, 19 Feb 2013 to 27 Sep 2018.

19 Feb 2013 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 921 employees, 294 FTE

Show as Table

Registry headcount, 2009 to Aug 2026, oldest left to newest right
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	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	No count	No count	No count	No count	35	39	39	42	39	37	39	38	43	43	42	47	48	40	41	42	42	41	45	49	46	44	52	46	54	49	46	46	43	46	41	41	47	46	49	48	44	45	45	44	41	30	30	32	31	31	34	34	32	31	32	30	31	30	29	32	28	27	32	34	28	27	28	26	29	33	27	25	24	27	54	30	32	30	32	29	25	25	25	28	28	29	33	65	34	35	38	37	37	37	43	47	38	39	35	44	47	40	53	539	635	649	637	659	705	707	648	675	733	755	768	799	785	790	779	801	784	748	749	809	771	789	805	779	766	750	759	785	854	884	869	924	928	951	934	922	896	893	865	891	957	964	938	921
FTE	1	3	4	4	6	9	11	10	10	7	9	9	10	10	10	10	10	10	10	9	9	6	9	9	10	14	9	11	12	9	10	11	9	7	10	9	10	10	9	10	11	8	9	9	9	8	9	8	9	8	7	8	9	9	9	8	9	8	8	5	11	8	5	8	9	10	9	9	10	10	9	8	10	9	12	10	10	10	11	11	12	11	11	13	13	11	11	12	13	13	13	13	11	13	10	19	16	15	16	14	15	15	14	14	41	169	207	207	215	214	191	190	196	195	227	232	220	222	242	236	263	234	221	228	225	230	255	254	265	250	237	254	243	246	275	270	265	288	304	309	319	286	287	307	322	307	306	286	294
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	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 Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	4,963	106,972	110,478	137,399	154,894
Operating profit	+260	+5,621	+14,629	+31,366	+31,682
Result for the year	+195	+3,866	+10,936	+24,152	+26,173
Equity	393	6,497	17,433	39,163	53,258
Total assets	2,856	54,475	62,733	80,235	88,760
Employees (average)	12	195	158	182	213
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	23.9%	2,314.9%	3.3%	21.3%	12.7%
EBITDA	614	15,201	23,022	38,285	38,982
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	12.4%	14.2%	20.8%	27.9%	25.2%
Employee growth (vækst i antal ansatte)	20%	1,525%	-19%	15.2%	17%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-835^{note 1}	-8,997	-462	-14,501	-10,845
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash	Net cash	Net cash	Net cash
Interest coverage (rentedækning)	25.3x^{note 2}	9.3x^{note 3}	23x	89.8x	50.2x
Adjusted equity ratio (justeret soliditetsgrad)	13.8%^{note 4}	11%^{note 5}	27.4%^{note 5}	48.6%^{note 5}	59.9%^{note 5}
ROIC (afkast af investeret kapital)	n.m.^{note 6}	n.m.^{note 6}	157.9%	105.6%	80.9%
Capex (investeringer i anlægsaktiver)	466^{note 7}	31,748^{note 7}	25,442^{note 8}	12,580	18,745
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	Not reported	55.5%^{note 9}	20.1%^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,065^{note 1}	1,706	4,677	-14,501	-10,845

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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).

1 no interest-bearing debt reported
2 20.5% of finance expenses are to group enterprises
3 68.5% of finance expenses are to group enterprises
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: less intangible assets
6 n.m.: invested capital not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes
9 Dandex estimate: interest paid estimated from finance expenses

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
FLAMMEN A/S (CVR 32299687) har foretaget ejerskifte pr. 6. maj 2026: 6 indtrådt.
20 Feb 2025
Ownership change
FLAMMEN A/S (CVR 32299687) har foretaget ejerskifte pr. 20. februar 2025: 3 indtrådt.
26 May 2023
Director change
FLAMMEN A/S (CVR 32299687) har foretaget direktørskifte pr. 26. maj 2023: 4 indtrådt.
1 Apr 2019
Director change
FLAMMEN A/S (CVR 32299687) har foretaget direktørskifte pr. 1. april 2019: 1 indtrådt.
12 Oct 2018
Director change
FLAMMEN A/S (CVR 32299687) har foretaget direktørskifte pr. 12. oktober 2018: 1 indtrådt.
19 Feb 2013
Director change
FLAMMEN A/S (CVR 32299687) har foretaget direktørskifte pr. 19. februar 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen eller af den samlede bestyrelse.since 26 May 2023
Purpose (Formål): Selskabets formål er at drive restaurationsvirksomhed, handel og andet efter bestyrelsens skøn dermed beslægtet virksomhed. Derudover er selskabets formål at hæfte direkte, kautionere, stille sikkerhed for eller på anden måde sikre opfyldelsen af andre koncernselskabers (også søsterselskabers) forpligtelser over for tredjemand.since 26 May 2023
Audit opted out (Revision fravalgt): Nosince 14 Oct 2009
Articles of association last changed (Seneste vedtægtsdato): 20 Feb 2025
Share classes (Kapitalklasser): Nosince 26 May 2023

Share Capital

Each registered value from the day it took effect, newest first.

8 May 2023400,001 DKK+1
23 Feb 2023400,000 DKK+218,750
30 Dec 2022181,250 DKK+31,250
14 Oct 2009150,000 DKKEarliest in CVR

Mergers and Demergers

20 Feb 2025
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ROSENFELDT OG SUNDDAL HOLDING ApSCVR 32299385, ceasing company, dissolved after merger
8 May 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- RESTAURANT FLAMMEN H. C. ANDERSENS BOULEVARD ApSCVR 35894039, ceasing company, dissolved after merger
30 Dec 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Restaurant Flammen Hillerød ApSCVR 42334103, ceasing company, dissolved after merger
- Restaurant Flammen Slagelse ApSCVR 42417319, ceasing company, dissolved after merger
30 Dec 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FLAMMEN DK ApSCVR 32304508, ceasing company, dissolved after merger
- Flammen HomeMade ApSCVR 37608009, ceasing company, dissolved after merger
- RESTAURANT FLAMMEN - ODENSE ApSCVR 33392605, ceasing company, dissolved after merger
- RESTAURANT FLAMMEN - ÅRHUS ApSCVR 34050112, ceasing company, dissolved after merger
- RESTAURANT FLAMMEN ESBJERG ApSCVR 32318452, ceasing company, dissolved after merger
- Restaurant Flammen Glostrup ApSCVR 39860481, ceasing company, dissolved after merger
- Restaurant Flammen Herning ApSCVR 36989491, ceasing company, dissolved after merger
- Restaurant Flammen Nyropsgade ApSCVR 37859036, ceasing company, dissolved after merger
- Restaurant Flammen Næstved ApSCVR 38005073, ceasing company, dissolved after merger
- RESTAURANT FLAMMEN RANDERS ApSCVR 35857494, ceasing company, dissolved after merger
- RESTAURANT FLAMMEN ROSKILDE ApSCVR 36393661, ceasing company, dissolved after merger
- Restaurant Flammen Viborg ApSCVR 38406655, ceasing company, dissolved after merger
- RESTAURANT FLAMMEN ÅLBORG ApSCVR 34883114, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 15.08.2025.
3 Mar 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32299385 ROSENFELDT OG SUNDDAL HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 20.02.2025
Nyt binavn: Rosenfeldt og Sunddal Holding A/S
6 Jan 2025
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32299687 FLAMMEN A/S (fortsættende), der tillige driver virksomhed under navnene Flammen HomeMade A/S, Restaurant Flammen A/S og CVR-nummer: 32299385 ROSENFELDT OG SUNDDAL HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32299687 FLAMMEN A/S og CVR-nummer: 32299385 ROSENFELDT OG SUNDDAL HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
21 Mar 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
26 May 2023
Capital change Conversion Other People change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 32299687
Vedtægter ændret: 26.05.2023
Nyt navn: FLAMMEN A/S
Nye binavne: Flammen HomeMade A/S, Restaurant Flammen A/S
Slettede binavne: Flammen HomeMade ApS, Restaurant Flammen ApS
Bestyrelse:
Show the full announcement
Tiltrådte:
Flemming Sunddal, den 26.05.2023, Ketty Rosenfeldt Sunddal, den 26.05.2023, Kristina Rosenfeldt Sunddal, (formand), den 26.05.2023, Martin Rosenfeldt Sunddal, den 26.05.2023.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at drive restaurationsvirksomhed, handel og andet efter bestyrelsens skøn dermed beslægtet virksomhed. Derudover er selskabets formål at hæfte direkte, kautionere, stille sikkerhed for eller på anden måde sikre opfyldelsen af andre koncernselskabers (også søsterselskabers) forpligtelser over for tredjemand.
9 May 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 35894039 RESTAURANT FLAMMEN H. C. ANDERSENS BOULEVARD ApS, der samtidigt er opløst.
Vedtægter ændret: 08.05.2023
Kapitalforhøjelsen er besluttet den 08.05.2023.
kr. 1,00, indbetalt ved fusion, kurs 5.586.300,00.
Kapitalen udgør herefter kr. 400.001,00.
23 Feb 2023
Capital change
Til Erhvervsstyrelsens registrering af den 23.02.2023:
I forbindelse med fusionen er der foretaget en kapitalforhøjelse på nominelt 218.750,00 DKK.
Kapitalen udgør herefter 400.000 DKK.
Kapitalforhøjelse: kr. 15.625,00, indbetalt ved fusion, kurs 837,88. kr. 15.625,00, indbetalt ved fusion, kurs 349,34. kr. 15.625,00, indbetalt ved fusion, kurs 409,54. kr. 15.625,00, indbetalt ved fusion, kurs 2.194,40. kr. 15.625,00, indbetalt ved fusion, kurs 338,57. kr. 15.625,00, indbetalt ved fusion, kurs 520,49. kr. 31.250,00, indbetalt ved fusion, kurs 268,65. kr. 15.625,00, indbetalt ved fusion, kurs 1.500,74. kr. 15.625,00, indbetalt ved fusion, kurs 1.601,98. kr. 15.625,00, indbetalt ved fusion, kurs 347,16. kr. 15.625,00, indbetalt ved fusion, kurs 377,72. kr. 15.625,00, indbetalt ved fusion, kurs 329,96. kr. 15.625,00, indbetalt ved fusion, kurs 3.872,26.
Kapitalen udgør herefter kr. 400.000,00.
23 Feb 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 42334103 Restaurant Flammen Hillerød ApS og CVR-nummer: 42417319 Restaurant Flammen Slagelse ApS, der samtidigt er opløst.
Vedtægter ændret: 30.12.2022
Kapitalforhøjelsen er besluttet den 30.12.2022.
kr. 15.625,00, indbetalt ved fusion, kurs 342,61. kr. 15.625,00, indbetalt ved fusion, kurs 409,34.
Kapitalen udgør herefter kr. 181.250,00.
22 Feb 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39860481 Restaurant Flammen Glostrup ApS, CVR-nummer: 37859036 Restaurant Flammen Nyropsgade ApS, CVR-nummer: 36393661 RESTAURANT FLAMMEN ROSKILDE ApS, CVR-nummer: 34050112 RESTAURANT FLAMMEN - ÅRHUS ApS, CVR-nummer: 38406655 Restaurant Flammen Viborg ApS, CVR-nummer: 33392605 RESTAURANT FLAMMEN - ODENSE ApS, CVR-nummer: 32304508 FLAMMEN DK ApS, CVR-nummer: 37608009 Flammen HomeMade ApS, CVR-nummer: 32318452 RESTAURANT FLAMMEN ESBJERG ApS, CVR-nummer: 35857494 RESTAURANT FLAMMEN RANDERS ApS, CVR-nummer: 36989491 Restaurant Flammen Herning ApS, CVR-nummer: 38005073 Restaurant Flammen Næstved ApS og CVR-nummer: 34883114 RESTAURANT FLAMMEN ÅLBORG ApS, der samtidigt er opløst.
Vedtægter ændret: 30.12.2022
Nyt navn: FLAMMEN ApS
Ny adresse: Skovvangen 57, 6000 Kolding
Nye binavne: Flammen HomeMade ApS, Restaurant Flammen ApS
Show the full announcement
Kapitalforhøjelsen er besluttet den 30.12.2022.
kr. 15.625,00, indbetalt ved fusion, kurs 837,87. kr. 15.625,00, indbetalt ved fusion, kurs 349,33. kr. 15.625,00, indbetalt ved fusion, kurs 409,53. kr. 15.625,00, indbetalt ved fusion, kurs 2.194,40. kr. 15.625,00, indbetalt ved fusion, kurs 338,57. kr. 15.625,00, indbetalt ved fusion, kurs 520,48. kr. 31.250,00, indbetalt ved fusion, kurs 268,65. kr. 15.625,00, indbetalt ved fusion, kurs 1.500,74. kr. 15.625,00, indbetalt ved fusion, kurs 1.601,97. kr. 15.625,00, indbetalt ved fusion, kurs 347,16. kr. 15.625,00, indbetalt ved fusion, kurs 377,72. kr. 15.625,00, indbetalt ved fusion, kurs 329,96. kr. 15.625,00, indbetalt ved fusion, kurs 3.872,26.
Kapitalen udgør herefter kr. 368.750,00.
15 May 2019
People change
Direktion:
Fratrådte:
Christian Legarth Lund, den 01.04.2019.
Tiltrådte:
Piet Klein, den 01.04.2019.

Show 8 more

16 Oct 2018
People change
Direktion:
Fratrådte:
Elias Grøftholdt Tychsen, den 27.09.2018.
Tiltrådte:
Christian Damgaard Lund, den 12.10.2018.
24 Sep 2014
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 19.09.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 19.09.2014.
8 May 2014
Other People change
Vedtægter ændret:
01.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristina Rosenfeldt Sunddal, den 01.05.2014, Flemming Sunddal, den 01.05.2014, Ketty Rosenfeldt Sunddal, den 01.05.2014, Martin Rosenfeldt Sunddal, den 01.05.2014.
Selskabet tegnes af direktionen.
10 Apr 2013
Other
Vedtægter ændret:
09.04.2013.
Nyt navn:
RESTAURANT FLAMMEN KOLDING ApS.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
19 Feb 2013
People change Other
Direktion:
Udtrådt af direktionen:
Martin Rosenfeldt Sunddal, den 19.02.2013.
Indtrådt i direktionen:
Elias Grøftholdt Tychsen, den 19.02.2013.
11 May 2012
Audit change Other
Revision:
Udtrådt af revisionen:
O.L. REVISION A/S, den 10.05.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 10.05.2012.
14 Jun 2010
Other
Ny adresse:
Haderslevvej 145, 6000 Kolding.
Ny kommune:
Kolding.
14 Oct 2009
New company
Stiftelsesdato:
14.10.2009.
Seneste vedtægtsdato:
14.10.2009.
Kapital:
kr. 150.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32299385 ROSENFELDT OG SUNDDAL HOLDING ApS, Folevej 42, Fole, 6510 Gram, den 14.10.2009.
Bestyrelse:
Kristina Rosenfeldt Sunddal (formand), den 14.10.2009, Slagteriarbejder Flemming Sunddal, den 14.10.2009, Ketty Rosenfeldt Sunddal, den 14.10.2009, Martin Rosenfeldt Sunddal, den 14.10.2009.
Direktion:
Martin Rosenfeldt Sunddal (adm. dir), den 14.10.2009.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
O.L. REVISION A/S, Østergade 13, 6630 Rødding, den 14.10.2009.
Første regnskabsår:
14.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skovvangen 57
6000 Kolding
Kolding Municipality
CVR record last changed: 19 Oct 2026
Data read: 10 Nov 2026

Production Units

24 registered in CVR.

RESTAURANT FLAMMEN H. C. ANDERSENS BOULEVARD ApS
P-number 1019738015H.C. Andersens Boulevard 37, 1553 København V
RESTAURANT FLAMMEN KOLDING ApS
P-number 1015584250Haderslevvej 145, 6000 Kolding
Restaurant Flammen Næstved ApS
P-number 1021746165Jernbanegade 8, 4700 Næstved
Restaurant Flammen Viborg ApS
P-number 1022177717Kasernevej 9, 8800 Viborg
Restaurant Flammen Glostrup ApS
P-number 1023953044Hovedvejen 114, 2600 Glostrup

Show 19 more

RESTAURANT FLAMMEN - ODENSE ApS
P-number 1016588675Kongensgade 66, 5000 Odense C
RESTAURANT FLAMMEN - ÅRHUS ApS
P-number 1017256722Toldbodgade 6, 8000 Aarhus C
RESTAURANT FLAMMEN RANDERS ApS
P-number 1019411571Thors Plads 10, 8900 Randers C
Restaurant Flammen Lyngby
P-number 1032721563Kanalvej 5, 2800 Kongens Lyngby
Restaurant Flammen Silkeborg
P-number 1031166280Søtorvet 24, 8600 Silkeborg
Flammen Kolding Mad ud af huset
P-number 1026103750Skovvangen 57, 6000 Kolding
RESTAURANT FLAMMEN ÅLBORG ApS
P-number 1018124412Østerågade 27, 9000 Aalborg
RESTAURANT FLAMMEN ROSKILDE ApS
P-number 1019759853Ros Torv 51, 4000 Roskilde
Restaurant Flammen Herning ApS
P-number 1020646019Søndergade 15, 7400 Herning
Restaurant Flammen Hillerød
P-number 1027094860Gallerierne 1, 3400 Hillerød
Restaurant Flammen Slagelse ApS
P-number 1027200636Bredegade 3, 4200 Slagelse
Restaurant Flammen Sønderborg
P-number 1029443455Perlegade 9, 6400 Sønderborg
Restaurant Flammen Kolding
P-number 1030698505Sydbanegade 1, 6000 Kolding
Restaurant Flammen Hjørring A/S
P-number 1032212111Skovvangen 57, 6000 Kolding
Restaurant Flammen Hillerød
P-number 1031586174Gallerierne 1, 3400 Hillerød
Restaurant Flammen Nyropsgade ApS
P-number 1021577665Nyropsgade 2, 1602 København V
FLAMMEN HQ
P-number 1021946946Skovvangen 57, 6000 Kolding
RESTAURANT FLAMMEN ESBJERG ApS
P-number 1018440721Exnersgade 18, 6700 Esbjerg
Restaurant Flammen Holstebro
P-number 1029776586Enghaven 6, 7500 Holstebro

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.

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Shared by two or more of its people

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