CVR 34576017Private limited company (ApS)Cafeér, værtshuse, diskoteker mv. (563000)HelsingørFounded 3 May 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 ANNEXET 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, 2014
Gross profit
425.1K
DKK, annual report 2013
Result
+33.2K
DKK, annual report 2013
Equity
213.2K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Michael Hyldahl Sørensenuntil 25 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2012 to 4 Nov 2026.
2014, annual: 0 employees, 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 |
|---|---|---|---|
| Employees | 17 | 3 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 |
|---|---|---|
| Gross profit | 139 | 425 |
| Operating profit | -83 | +132 |
| Result for the year | -84 | +33 |
| Equity | 96 | 213 |
| Total assets | 231 | 357 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 197.1% |
| EBITDA | -72 | 162 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -51.6% | 38.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13 | 18 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0.1x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 71.8% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 144note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 40 | 18 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 8 months (3 May to 31 Dec 2012). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 25.09.2015
Bestyrelse:
Fratrådte:
Nicklas Frausing, den 25.09.2015, Morten Krogh (formand), den 25.09.2015, Michael Hyldahl Sørensen, den 25.09.2015.
Direktion:
Fratrådte:
Michael Hyldahl Sørensen (adm. dir), den 25.09.2015.
CVR-nummer:
34576017.
NAVN:
ANNEXET ApS.
Adresse: Stengade 26, 3000 Helsingør.
Kommune: Helsingør.
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 17.08.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 13.08.2014.
Revision:
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 13.08.2014.
Vedtægter ændret:
14.02.2014.
Bestyrelse:
Tiltrådt som formand:
Morten Krogh, den 05.11.2013, Fratrådt som formand, men forbliver i bestyrelsen: Michael Hyldahl Sørensen, den 05.11.2013.
Udtrådt af bestyrelsen:
Benjamin Tøjner Gøtke, den 05.11.2013, Morten Poulsen, den 05.11.2013.
Direktion:
Udtrådt af direktionen:
Morten Poulsen, den 05.11.2013.
Indtrådt i direktionen:
Michael Hyldahl Sørensen (adm. dir), den 05.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Lindved, den 28.10.2013, Bodil Ingrid Lindved, den 28.10.2013, Helle Vibeke Waagø, den 28.10.2013, Niels Bjørn Waagø, den 28.10.2013, Jacob Wrisberg, den 28.10.2013, Hanne Wrisberg, den 28.10.2013.
Indtrådt i bestyrelsen:
Michael Hyldahl Sørensen (formand), den 28.10.2013, c/o Kirsten Kristoffersen Nicklas Frausing, Værmlandsvej 4, Apperup, 3140 Ålsgårde, den 28.10.2013, Benjamin Tøjner Gøtke, den 28.10.2013, Morten Krogh, den 28.10.2013.
Vedtægter ændret:
21.06.2012.
Stiftelsesdato:
03.05.2012.
Seneste vedtægtsdato:
03.05.2012.
Kapital:
kr. 180.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 180.000,00 til kurs 100,50.
Stifter:
Karsten Lindved, den 03.05.2012.
Bestyrelse:
Karsten Lindved, den 03.05.2012, Studerende Bodil Ingrid Lindved, den 03.05.2012, Morten Poulsen, den 03.05.2012, Rytmikpædag Helle Vibeke Waagø, den 03.05.2012, Tandlæge Niels Bjørn Waagø, den 03.05.2012, Ingeniør Jacob Wrisberg, den 03.05.2012, Ingeniør Hanne Wrisberg, den 03.05.2012.
Direktion:
Morten Poulsen (adm. dir), den 03.05.2012.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 03.05.2012.
Første regnskabsår:
03.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017672610Stengade 26, 3000 Helsingør
