CVR 34044465Private limited company (ApS)Restauranter (561010)København ØFounded 2 Nov 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 RYGETÅRNET 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
26
CVR registry, 2023
Gross profit
3.5M
DKK, annual report 2023
Result
+1.7M
DKK, annual report 2023
Equity
1M
DKK, annual report 2023
ØGADENS IMPERIUM ApSCVR 29203067, 100% of capital and votes, until 3 Sep 2024
Jacob Kampp Berlineruntil 3 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29203067100% of capital and votesnotified 1 Dec 20222 Nov 2011 to 3 Sep 2024
CVR 2540032133.3% to under 50% of capital and votesnotified 1 Dec 20221 Dec 2013 to 1 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2011 to 5 Nov 2026.
May 2023, monthly: 26 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 23 | 34 | 37 | 36 | 34 | 36 | 41 | 43 | 46 | 51 | 48 | 48 | 39 | 43 | 37 | 37 | 39 | 43 | 50 | 48 | 47 | 45 | 50 | 57 | 50 | 42 | 38 | 40 | 45 | 38 | 41 | 47 | 54 | 47 | 46 | 43 | 45 | 46 | 44 | 37 | 43 | 43 | 49 | 49 | 53 | 53 | 47 | 51 | 42 | 36 | 32 | 33 | 32 | 29 | 27 | 39 | 35 | 44 | 35 | 31 | 25 | 25 | 29 | 26 | 25 | 28 | 10 | 10 | 35 | 36 | 39 | 36 | 36 | 29 | 30 | 23 | 8 | 6 | 6 | 44 | 43 | 46 | 40 | 45 | 44 | 42 | 29 | 28 | 29 | 30 | 28 | 32 | 33 | 29 | 30 | 28 | 23 | 21 | 24 | 19 | 20 | 21 | 27 | 26 |
| FTE | 8 | 16 | 19 | 15 | 15 | 15 | 18 | 20 | 23 | 25 | 27 | 24 | 19 | 20 | 17 | 15 | 16 | 18 | 20 | 22 | 26 | 23 | 22 | 22 | 17 | 13 | 12 | 11 | 13 | 12 | 15 | 15 | 20 | 17 | 17 | 15 | 13 | 14 | 13 | 6 | 14 | 13 | 16 | 19 | 21 | 19 | 19 | 17 | 14 | 12 | 12 | 12 | 13 | 12 | 13 | 16 | 16 | 15 | 9 | 11 | 11 | 12 | 12 | 9 | 11 | 9 | 5 | 5 | 15 | 14 | 14 | 13 | 11 | 11 | 11 | 5 | 4 | 2 | 3 | 16 | 16 | 18 | 14 | 12 | 12 | 10 | 10 | 8 | 10 | 9 | 12 | 12 | 12 | 11 | 9 | 10 | 7 | 7 | 7 | 5 | 7 | 6 | 8 | 9 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to May 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 5,562 | 3,537 | 3,246 | 3,901 | 3,528 |
| Operating profit | Not reported | Not reported | -526 | +145 | +2,288 |
| Result for the year | +667 | -356 | -440 | +37 | +1,748 |
| Equity | 35 | -321 | -761 | -725 | 1,024 |
| Total assets | 3,456 | 3,376 | 4,007 | 4,075 | 4,097 |
| Employees (average) | Not reported | 16 | 14 | 11 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.3% | -36.4% | -8.2% | 20.2% | Not reportednote 1 |
| EBITDA | 1,062note 2 | -289note 2 | -381 | 259 | 2,300 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 19.1%note 2 | -8.2%note 2 | -11.7% | 6.6% | 65.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 14.3% | 7.7% | -15.4% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 531 | -161 | -52note 4 | 554 | -330 |
| Gearing, NIBD / EBITDA | 0.5xnote 2 | n.m.note 5 | n.m.note 5 | 2.1x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 350.8%note 2 | -800.4%note 6 | n.m.note 7 | n.m.note 7 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 40note 8 | 65note 8 | 0note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -286 | -371 | -143note 4 | -797 | -1,881 |
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: 2023 covers 6 months (1 Jan to 30 Jun 2023). 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 2023
1 Jan 2023 to 30 Jun 2023, published 21 Dec 2023
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 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 03.09.2024 opløst ved fusion med CVR-nummer: 29208727 ØGADENS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29208727 ØGADENS ApS (fortsættende), CVR-nummer: 29203067 ØGADENS IMPERIUM ApS (ophørende), CVR-nummer: 34044465 RYGETÅRNET ApS (ophørende) og CVR-nummer: 35209247 OLSEN + 3 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29208727 ØGADENS ApS, CVR-nummer: 29203067 ØGADENS IMPERIUM ApS, CVR-nummer: 34044465 RYGETÅRNET ApS og CVR-nummer: 35209247 OLSEN + 3 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: 24.10.2023
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2023 - 30.06.2023
Vedtægter ændret: 01.12.2022
Bestyrelse:
Fratrådte:
Jacob Kampp Berliner, den 01.12.2022, Peter Frederik Ahlmann Olesen, den 01.12.2022, Mads Olsen, (formand), den 01.12.2022.
Selskabet tegnes af direktionen.
Bestyrelse:
Fratrådte:
Iben Britt Gudsøe, den 13.06.2022.
Bestyrelse:
Fratrådte:
Stig Roer Andersen (formand), den 11.08.2017, Mads Olsen, den 11.08.2017.
Tiltrådte:
Iben Britt Gudsøe, den 11.08.2017, Mads Olsen (formand), den 11.08.2017.
Vedtægter ændret: 29.05.2015
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
CVR-nummer:
34044465.
NAVN:
RYGETÅRNET ApS.
Adresse: Løgstørgade 2, 2100 København Ø.
Kommune: København.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.05.2015.
Vedtægter ændret:
02.03.2012.
Stiftelsesdato:
02.11.2011.
Seneste vedtægtsdato:
02.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29203067 ØGADENS IMPERIUM ApS, Willemoesgade 30, 4. th., 2100 København Ø, den 02.11.2011.
Bestyrelse:
Stig Roer Andersen (formand), den 02.11.2011, Direktør Jacob Kampp Berliner, den 02.11.2011, Mads Olsen, den 02.11.2011.
Direktion:
Direktør Jacob Kampp Berliner, den 02.11.2011.
Selskabet tegnes af direktøren i forening med formanden eller et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.11.2011.
Første regnskabsår:
02.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017234699Hørsholmsgade 32, 2200 København N
