CVR 32652530Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 12 Dec 2009
CVR holds no employment figures for this company.
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 DiningSix Group 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 DandexGross profit
-40.1K
DKK, annual report 2025
Result
+9.4M
DKK, annual report 2025
Equity
46.1M
DKK, annual report 2025
TakeFive ApSCVR 42827827, 100% of capital and votes, since 10 Nov 2021
Sandra Tolderlund Marquardsensince 12 Dec 2009
CVR 42827827100% of capital and votessince 10 Nov 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes12 Dec 2009 to 17 Oct 2015
15% to under 20% of capital and votes12 Dec 2009 to 17 Oct 2015
CVR 3480328520% to under 25% of capital and votesnotified 10 Nov 20211 Jun 2014 to 10 Nov 2021
CVR 3488879520% to under 25% of capital and votesnotified 10 Nov 20211 Jun 2014 to 10 Nov 2021
CVR 3547240120% to under 25% of capital and votesnotified 10 Nov 202111 Sep 2013 to 10 Nov 2021
CVR 3547242820% to under 25% of capital and votesnotified 10 Nov 202111 Sep 2013 to 10 Nov 2021
CVR 3716117920% to under 25% of capital and votesnotified 10 Nov 202118 Oct 2015 to 10 Nov 2021
CVR 3716166715% to under 20% of capital and votesnotified 7 May 202118 Oct 2015 to 7 May 2021
17 Danish companies.
SubsidiaryCVR 39314533100% of capital and votes
SubsidiaryCVR 38758241100% of capital and votes
SubsidiaryCVR 42976997100% of capital and votes
SubsidiaryCVR 32652549100% of capital and votes
SubsidiaryCVR 41606312100% of capital and votes
SubsidiaryCVR 38342835100% of capital and votes
SubsidiaryCVR 38758225100% of capital and votes
SubsidiaryCVR 39269465100% of capital and votes
SubsidiaryCVR 36725222100% of capital and votes
SubsidiaryCVR 37436704100% of capital and votes
SubsidiaryCVR 36018550100% of capital and votes
SubsidiaryCVR 42828203100% of capital and votes
SubsidiaryCVR 4674968566.7% to under 90% of capital and votes
SubsidiaryCVR 4204020766.7% to under 90% of capital and votes
SubsidiaryCVR 4239947766.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3923084450% to under 66.7% of capital and votes
CVR 3758234425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for DiningSix Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4261549833.3% to under 50% of capital and votes16 Aug 2021 to 4 Mar 2026
CVR 43394711100% of capital and votes14 Jul 2022 to 23 Mar 2024
CVR 39230798100% of capital and votes10 Jan 2018 to 11 Jul 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2009 to 6 Nov 2026.
12 Dec 2009 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -26 | -58 | -82 | -28 | -40 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -40 |
| Result for the year | +5,800 | +6,227 | +24,737 | +23,622 | +9,380 |
| Equity | 11,990 | 11,815 | 36,197 | 50,966 | 46,092 |
| Total assets | 49,894 | 35,302 | 57,376 | 67,179 | 81,912 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,068 | Not reportednote 3 | 9,176 | 7,682 | -6,698 |
| ROIC (afkast af investeret kapital) | -0.2%note 4 | Not reportednote 3 | -0.2%note 5 | 0%note 4 | -0.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,186 | Not reportednote 3 | -9,945 | -15,687 | -3,230 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Fiskergade 66, 8000 Aarhus C
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 14.08.2025.
Bestyrelse:
Fratrådte:
Kasper Skjød Jensen, (formand), den 11.01.2023, Kristian Skjød Jensen, den 11.01.2023.
Tiltrådte:
Kasper Skjød Jensen, (næstformand), den 11.01.2023, Kristian Skjød Jensen, (formand), den 11.01.2023.
Bestyrelse:
Fratrådte:
Troels Bøgelund Frost, den 07.05.2021.
Ny adresse: Fredens Torv 1, 1., 8000 Aarhus C
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 04.12.2020.
Vedtægter ændret: 15.02.2018
Nyt navn: DiningSix Group ApS
Ny adresse: Fredens Torv 1, 2. th, 8000 Aarhus C
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36721286 FFPH CPH APS, der samtidigt er opløst.
Vedtægter ændret: 22.08.2017
Kapitalforhøjelsen er besluttet den 22.08.2017.
kr. 6,00, indbetalt ved fusion, kurs 100.000.000,00.
Kapitalen udgør herefter kr. 126.006,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32652530 FFPH ApS (fortsættende) og CVR-nummer: 36721286 FFPH CPH APS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32652530 FFPH ApS og CVR-nummer: 36721286 FFPH CPH 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.
Ny adresse: Banegårdsgade 25, 1., 8000 Aarhus C
Bestyrelse:
Tiltrådte:
Søren Friis, den 21.10.2016, Troels Bøgelund Frost, den 21.10.2016, Kasper Skjød Jensen (formand), den 21.10.2016, Kristian Skjød Jensen, den 21.10.2016, Sandra Tolderlund Marquardsen, den 21.10.2016, Morten Søndergaard Pedersen, den 21.10.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.03.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 29.03.2016.
Vedtægter ændret:
22.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Friis, den 22.04.2013, Troels Bøgelund Frost, den 22.04.2013, Kristian Skjød Jensen, den 22.04.2013, Kasper Skjød Jensen, den 22.04.2013, Sandra Tolderlund Marquardsen, den 22.04.2013, Morten Søndergaard Pedersen, den 22.04.2013.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Slap Af, Studsgade 8, 1., 8000 Aarhus C.
Stiftelsesdato:
12.12.2009.
Seneste vedtægtsdato:
12.12.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Søren Friis, den 12.12.2009, Troels Bøgelund Frost, den 12.12.2009, Kasper Skjød Jensen, den 12.12.2009, Sandra Tolderlund Marquardsen, den 12.12.2009, CVR-NR. 32652522 KS MP INVEST ApS, Klosterport 4E, 1., 8000 Århus C, den 12.12.2009.
Bestyrelse:
Søren Friis, den 12.12.2009, Troels Bøgelund Frost, den 12.12.2009, Kristian Skjød Jensen, den 12.12.2009, Kasper Skjød Jensen, den 12.12.2009, Sandra Tolderlund Marquardsen, den 12.12.2009, Morten Søndergaard Pedersen, den 12.12.2009.
Direktion:
Sandra Tolderlund Marquardsen, den 12.12.2009.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 32478786 CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 44, 4., 8000 Århus C, den 12.12.2009.
Første regnskabsår:
12.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015705481Fiskergade 66, 8000 Aarhus C
