CVR 34454639Private limited company (ApS)Restauranter (561010)København KFounded 7 Mar 2012
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 NAMNAM 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, 2016
Gross profit
232.2K
DKK, annual report 2017
Result
-731.2K
DKK, annual report 2017
Equity
-14.3M
DKK, annual report 2017
Claus Meyer Holding A/SCVR 36980664, 100% of capital and votes, until 11 Jan 2019
Magnus Kjær Søgaard Andersenuntil 11 Jan 2019
Equity was negative at 31 Dec 2017: -14.3M DKK. Dandex estimate, computed 6 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 3386928225% to under 33.3% of capital and votesnotified 14 Jun 20187 Mar 2012 to 5 Jun 2018
CVR 2793114666.7% to under 90% of capital and votes7 Mar 2012 to 29 Jun 2015
CVR 36980664100% of capital and votesnotified 6 Jun 201830 Jun 2015 to 11 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Mar 2012 to 6 Nov 2026.
Feb 2016, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 21 | 18 | 17 | 16 | 18 | 16 | 18 | 21 | 17 | 18 | 20 | 21 | 18 | 18 | 12 | 1 |
| FTE | 11 | 13 | 10 | 9 | 10 | 10 | 10 | 11 | 12 | 10 | 10 | 12 | 11 | 9 | 10 | 3 | 1 |
| Series | Annual | Annual | Annual | 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 Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,108 | 1,385 | -1,071 | 232 |
| Result for the year | Not reported | -2,396 | -5,793 | -2,147 | -731 |
| Equity | Not reported | -5,677 | -11,470 | -13,617 | -14,348 |
| Total assets | Not reported | 4,741 | 1,806 | 1,240 | 182 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -52.8% | -34.3% | -177.4% | n.m.note 2 |
| EBITDA | Not reportednote 3 | -2,028note 4 | -2,640note 4 | -1,072note 4 | 232note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 5 | -96.2%note 4 | -190.6%note 4 | n.m.note 6 | 100%note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 7 | 692 | -97 | -445 | Not reportednote 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 620note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 7 | 9,177 | 11,774 | 14,364 | Not reportednote 7 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Claus Meyer Nielsen, (formand), den 11.01.2019.
Direktion:
Fratrådte:
Magnus Kjær Søgaard Andersen, den 11.01.2019.
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 11.01.2019.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Claus Meyer Nielsen, den 10.12.2015.
Tiltrådte:
Magnus Kjær Søgaard Andersen, den 10.12.2015.
Ny adresse: Toldbodgade 51B, 1253 København K
Ny kommune: København
CVR-nummer
34454639.
NAVN:
NAMNAM ApS.
Adresse: c/o Meyers, Toldbodgade 51B, 1253 København K.
Kommune: København.
Ny adresse: c/o Little Apple ApS, Toldbodgade 51B, 1253 København K
Ny kommune: København
CVR-nummer
34454639.
NAVN:
NAMNAM ApS.
Adresse: c/o Meyers, Kattegatvej 53, 2150 Nordhavn.
Kommune: København.
Ny adresse: c/o Meyers, Toldbodgade 51B, 1253 København K
Ny kommune: København
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Halbye, den 12.01.2015.
Direktion:
Udtrådt af direktionen:
Steen Halbye, den 12.01.2015, Lisbeth Dau, den 12.01.2015.
Indtrådt i direktionen:
Direktør Claus Meyer Nielsen, den 12.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Merete Holst, den 01.05.2013, Tage Hjorslev Nielsen, den 31.07.2013.
Indtrådt i bestyrelsen:
Steen Halbye, den 01.08.2013.
Direktion:
Udtrådt af direktionen:
Tage Hjorslev Nielsen, den 31.07.2013.
Indtrådt i direktionen:
Steen Halbye (adm. dir), den 01.08.2013.
Ny adresse:
c/o Meyers, Kattegatvej 53, 2150 Nordhavn.
Vedtægter ændret:
23.05.2012.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af tre medlemmer af bestyrelsen i forening.
Stiftelsesdato:
07.03.2012.
Seneste vedtægtsdato:
07.03.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27931146 CLAUS MEYER HOLDING A/S, Kastanievej 9, 1876 Frederiksberg C, den 07.03.2012, CVR-NR. 33869282 KOPI TIAM HOLDING ApS, Strandlinien 49, 2791 Dragør, den 07.03.2012.
Bestyrelse:
Direktør Claus Meyer Nielsen (formand), den 07.03.2012, Merete Holst, den 07.03.2012, Ingeniør André Larsen, den 07.03.2012, Tage Hjorslev Nielsen, den 07.03.2012, Kok Michael Pang-Larsen, den 07.03.2012.
Direktion:
Tage Hjorslev Nielsen, den 07.03.2012.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 07.03.2012.
Første regnskabsår:
07.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1017650110Vesterbrogade 39, 1620 København V
P-number 1017523747Toldbodgade 51, 1253 København K
