CVR 33392605Private limited company (ApS)Restauranter (561010)Odense CFounded 19 Jan 2011
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 RESTAURANT FLAMMEN - ODENSE 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
82
CVR registry, 2022
Gross profit
7.4M
DKK, annual report 2021
+92.8% on 2020
Result
-64.2K
DKK, annual report 2021
Equity
81.3K
DKK, annual report 2021
ROSENFELDT OG SUNDDAL HOLDING ApSCVR 32299385, 100% of capital and votes, until 30 Dec 2022
Piet Kleinuntil 30 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32299385100% of capital and votes25 Jan 2011 to 30 Dec 2022
CVR 3480436233.3% to under 50% of capital and votesnotified 16 Nov 20171 Oct 2017 to 16 Nov 2017
CVR 3480437025% to under 33.3% of capital and votesnotified 16 Nov 20171 Oct 2017 to 16 Nov 2017
CVR 3586120333.3% to under 50% of capital and votesnotified 16 Nov 20171 Oct 2017 to 16 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2011 to 10 Nov 2026.
Dec 2022, monthly: 82 employees, 13 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 75 | 87 | 84 | 80 | 78 | 75 | 76 | 73 | 72 | 79 | 76 | 82 | 83 | 82 | 80 | 84 | 74 | 81 | 80 | 74 | 81 | 79 | 90 | 82 | 75 | 76 | 76 | 72 | 70 | 73 | 65 | 59 | 66 | 66 | 66 | 66 | 68 | 61 | 59 | 61 | 59 | 57 | 54 | 54 | 55 | 51 | 57 | 50 | 50 | 53 | 54 | 60 | 52 | 56 | 48 | 48 | 56 | 57 | 47 | 52 | 50 | 52 | 54 | 55 | 51 | 49 | 49 | 48 | 47 | 48 | 52 | 49 | 53 | 58 | 60 | 56 | 51 | 50 | 50 | 51 | 58 | 63 | 63 | 63 | 60 | 72 | 72 | 63 | 60 | 62 | 75 | 72 | 66 | 66 | 67 | 68 | 68 | 69 | 85 | 82 |
| FTE | 21 | 29 | 24 | 22 | 15 | 23 | 19 | 22 | 22 | 22 | 19 | 20 | 22 | 23 | 22 | 23 | 14 | 24 | 19 | 22 | 23 | 19 | 20 | 20 | 18 | 20 | 21 | 19 | 13 | 19 | 14 | 14 | 18 | 16 | 15 | 19 | 14 | 16 | 16 | 17 | 14 | 17 | 14 | 17 | 15 | 12 | 12 | 11 | 13 | 16 | 15 | 15 | 11 | 16 | 12 | 15 | 15 | 14 | 11 | 16 | 13 | 14 | 16 | 17 | 15 | 13 | 10 | 13 | 16 | 17 | 13 | 13 | 14 | 15 | 16 | 17 | 18 | 16 | 20 | 23 | 16 | 17 | 16 | 19 | 19 | 20 | 21 | 19 | 16 | 13 | 29 | 23 | 21 | 17 | 15 | 16 | 16 | 19 | 20 | 13 |
| Series | 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 |
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 Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 5,167 | 5,117 | 6,143 | 3,835 | 7,393 |
| Operating profit | -1,217 | -911 | +104 | -2,449 | -52 |
| Result for the year | -996 | -739 | +62 | -1,942 | -64 |
| Equity | 95 | 106 | 168 | 96 | 81 |
| Total assets | 3,652 | 3,104 | 2,994 | 3,398 | 3,453 |
| Employees (average) | 23 | 18 | 17 | 14 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -36.7% | -1% | 20% | -37.6% | 92.8% |
| EBITDA | -661 | -367 | 656 | -1,807 | 498 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -12.8% | -7.2% | 10.7% | -47.1% | 6.7% |
| Employee growth (vækst i antal ansatte) | -17.9% | -21.7% | -5.6% | -17.7% | 28.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -737note 1 | -542note 1 | -197note 1 | 636 | -909 |
| Gearing, NIBD / EBITDA | n.m.note 2 | n.m.note 2 | Net cashnote 1 | n.m.note 2 | Net cash |
| Interest coverage (rentedækning) | -27.8xnote 3 | -27.1xnote 4 | 4.1xnote 5 | -60.6xnote 6 | -1.7xnote 7 |
| Adjusted equity ratio (justeret soliditetsgrad) | 2.6%note 8 | 3.4%note 8 | 5.6%note 8 | 2.8%note 8 | 2.4%note 8 |
| ROIC (afkast af investeret kapital) | n.m.note 9 | n.m.note 9 | n.m.note 9 | -544.1%note 10 | n.m.note 9 |
| Capex (investeringer i anlægsaktiver) | 273note 11 | 185note 11 | 845note 12 | 180note 12 | 154note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,099note 1 | 915note 1 | 1,561note 1 | 1,649 | -169 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
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 d. 30.12.2022 opløst ved fusion med CVR-nummer: 32299687 RESTAURANT FLAMMEN KOLDING ApS.
Direktion:
Fratrådte:
Elias Grøftholdt Tychsen, den 27.09.2018.
Tiltrådte:
Christian Damgaard Lund, den 12.10.2018.
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.
Vedtægter ændret:
01.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Sunddal, den 01.05.2014, Kristina Rosenfeldt Sunddal, den 01.05.2014, Ketty Rosenfeldt Sunddal, den 01.05.2014, Martin Rosenfeldt Sunddal, den 01.05.2014.
Selskabet tegnes af direktionen.
Vedtægter ændret:
09.04.2013.
Direktion:
Udtrådt af direktionen:
Martin Rosenfeldt Sunddal, den 19.02.2013.
Indtrådt i direktionen:
Elias Grøftholdt Tychsen, den 19.02.2013.
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.
Vedtægter ændret:
11.03.2011.
Stiftelsesdato:
19.01.2011.
Seneste vedtægtsdato:
19.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Slagteriarbejder Flemming Sunddal, den 19.01.2011, Kristina Rosenfeldt Sunddal, den 19.01.2011, Ketty Rosenfeldt Sunddal, den 19.01.2011, Martin Rosenfeldt Sunddal, den 19.01.2011.
Bestyrelse:
Slagteriarbejder Flemming Sunddal, den 19.01.2011, Kristina Rosenfeldt Sunddal, den 19.01.2011, Ketty Rosenfeldt Sunddal, den 19.01.2011, Martin Rosenfeldt Sunddal, den 19.01.2011.
Direktion:
Martin Rosenfeldt Sunddal, den 19.01.2011.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Revision:
O.L. REVISION A/S, Østergade 13, 6630 Rødding, den 19.01.2011.
Første regnskabsår:
19.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
