CVR 34890625Public limited company (A/S)Anden restaurationsvirksomhed (562900)Aalborg SVFounded 18 Dec 2012
Compiled by Dandex from the Danish Business Registry (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 Appetize+ A/S, 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, 2017
Gross profit
24.4M
DKK, annual report 2016
Result
+401.1K
DKK, annual report 2016
Equity
1.4M
DKK, annual report 2016
Serwiz Plus Holding A/SCVR 31589142, 100% of capital and votes, until 6 Nov 2017
Magnus Roland Abrahamssonuntil 6 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3082562433.3% to under 50% of capital and votes19 Dec 2014 to 2 Nov 2016
CVR 31589142100% of capital and votes3 Nov 2016 to 6 Nov 2017
CVR 3521134920% to under 25% of capital and votes19 Dec 2014 to 2 Nov 2016
CVR 3522494720% to under 25% of capital and votes19 Dec 2014 to 2 Nov 2016
CVR 3568320825% to under 33.3% of capital and votes19 Dec 2014 to 2 Nov 2016
Appetize+ A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Appetize+ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37135615100% of capital and votes5 Oct 2015 to 5 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.
18 Dec 2012 to 12 Nov 2026.
Oct 2017, 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 | 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 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 29 | 59 | 54 | 59 | 65 | 69 | 71 | 71 | 78 | 83 | 78 | 87 | 89 | 91 | 89 | 93 | 98 | 95 | 95 | 96 | 92 | 93 | 105 | 103 | 106 | 107 | 47 | 61 | 64 | 63 | 62 | 62 | 64 | 63 | 1 |
| FTE | 8 | 24 | 36 | 41 | 44 | 43 | 48 | 51 | 55 | 56 | 53 | 58 | 60 | 62 | 58 | 62 | 64 | 63 | 61 | 59 | 58 | 59 | 69 | 71 | 63 | 67 | 40 | 52 | 52 | 54 | 54 | 52 | 55 | 55 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 22 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 24,390 |
| Operating profit | -231 | -335 | +923 | -21 |
| Result for the year | -189 | -266 | +701 | +401 |
| Equity | 611 | 345 | 1,046 | 1,447 |
| Total assets | 2,285 | 5,748 | 7,626 | 9,480 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 21.4% |
| EBITDA | -211 | -288 | 1,012 | 114 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 163note 3 | 86note 3 | 184note 3 | 219note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Appetize+ A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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. 06.11.2017 opløst ved fusion med CVR-nummer: 12643047 ALLIANCEPLUS A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 12643047 ALLIANCEPLUS A/S (fortsættende), der tillige driver virksomhed under navnene SKANDINAVISK RENGØRING A/S, DS RENGØRING A/S, RENITA SERVICE A/S, KØLVING & THANING A/S, ALLIANCE CLEAN & CARE A/S, FBT RENGØRING A/S, ARKO RENGØRINGSSELSKAB A/S, KUNTKES RENGØRING OG VEDLIGEHOLDELSE A/S, LIMETTE RENGØRING A/S, CENTRUM RENGØRING A/S, VENTILUX RENGØRING A/S, LEV RENT RENGØRING A/S, RENON RENGØRING A/S, ÅRHUS TOTAL RENGØRING A/S, LB-RENGØRING A/S, BIDSTRUP-JENSEN A/S, TOP RENGØRING, VEJLE-ÅRHUS A/S og CVR-nummer: 34890625 Appetize+ A/S (ophørende), der tillige driver virksomhed under navnene CS DANMARK A/S, CATERINGSERVICE DANMARK A/S, CLEANINGSERVICE DANMARK A/S, COMPANYSERVICE DANMARK A/S, GS Nord A/S. Modtagelse af fusionsplan er bekendtgjort den 20.09.2017.
I erklæringen antages det, at kreditorerne i CVR-nummer: 12643047 ALLIANCEPLUS A/S og CVR-nummer: 34890625 Appetize+ A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12643047 ALLIANCEPLUS A/S (fortsættende), der tillige driver virksomhed under navnene SKANDINAVISK RENGØRING A/S, DS RENGØRING A/S, RENITA SERVICE A/S, KØLVING & THANING A/S, ALLIANCE CLEAN & CARE A/S, FBT RENGØRING A/S, ARKO RENGØRINGSSELSKAB A/S, KUNTKES RENGØRING OG VEDLIGEHOLDELSE A/S, LIMETTE RENGØRING A/S, CENTRUM RENGØRING A/S, VENTILUX RENGØRING A/S, LEV RENT RENGØRING A/S, RENON RENGØRING A/S, ÅRHUS TOTAL RENGØRING A/S, LB-RENGØRING A/S, BIDSTRUP-JENSEN A/S, TOP RENGØRING, VEJLE-ÅRHUS A/S og CVR-nummer: 34890625 Appetize+ A/S (ophørende), der tillige driver virksomhed under navnene CS DANMARK A/S, CATERINGSERVICE DANMARK A/S, CLEANINGSERVICE DANMARK A/S, COMPANYSERVICE DANMARK A/S, GS Nord A/S.
Bestyrelse:
Fratrådte:
Kenneth Loberg, den 03.07.2017.
Tiltrådte:
Kenneth Loberg (formand), den 03.07.2017.
Bestyrelse:
Fratrådte:
Nicholas Brace Olsen (formand), den 03.07.2017.
Tiltrådte:
Kenneth Loberg, den 03.07.2017.
Bestyrelse:
Fratrådte:
Niels Henrik Olsen (næstformand), den 16.03.2017, Marianna Ziemelis, den 16.03.2017.
Tiltrådte:
Morten Kalmark von Buchwald, den 16.03.2017.
Vedtægter ændret: 14.03.2017
Nyt navn: Appetize+ A/S
Nyt binavn: GS Nord A/S
Vedtægter ændret: 01.12.2016
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 28.11.2016.
Vedtægter ændret: 03.11.2016
Bestyrelse:
Fratrådte:
Erik Christensen (formand), den 03.11.2016, Kenneth Hedegaard, den 03.11.2016, Thorbjørn Rasmussen, den 03.11.2016.
Tiltrådte:
Allan Lendal Christoffersen, den 03.11.2016, Nicholas Brace Olsen (formand), den 03.11.2016, Niels Henrik Olsen (næstformand), den 03.11.2016, Marianna Ziemelis, den 03.11.2016.
Direktion:
Fratrådte:
Carsten Lau Christiansen (adm. dir), den 03.11.2016.
Tiltrådte:
Magnus Roland Abrahamsson, den 03.11.2016.
Virksomheden tegnes af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse. .
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.11.2016.
Ny adresse: Riihimækivej 6, 9200 Aalborg SV
Ny kommune: Ålborg
Ny adresse:
Lyngvej 1, 9000 Aalborg.
Bestyrelse:
Tiltrådt som formand:
Erik Christensen, den 19.12.2014.
Udtrådt af bestyrelsen:
Martin Melchior Mølbæk Schwab, den 19.12.2014, Carsten Lau Christiansen, den 19.12.2014, Kim Jensen, den 19.12.2014.
Vedtægter ændret:
28.04.2014.
Selskabet er omdannet til et A/S med CVR-nr 34890625.
NAVN: CS NORD A/S.
ADRESSE: Østre Alle 101, 9000 Aalborg.
Kommune:
Aalborg.
Binavne:
CS DANMARK A/S, CATERINGSERVICE DANMARK A/S, CLEANINGSERVICE DANMARK A/S, COMPANYSERVICE DANMARK A/S.
Kapital kr. 600.000,00.
Bestyrelse:
Erik Christensen, den 28.04.2014, Carsten Lau Christiansen, Kenneth Hedegaard, den 28.04.2014, Kim Jensen, Thorbjørn Rasmussen, den 28.04.2014, Martin Melchior Mølbæk Schwab.
Direktion:
Carsten Lau Christiansen (adm. dir).
Selskabet tegnes af den adm. Direktør og bestyrelsesformanden eller af den adm. Direktør og 2 bestyrelsesmedlemmer i forening eller af 3 bestyrelsesmedlemmer i forening.
Revision:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Østre Alle 101, 9000 Aalborg.
Vedtægter ændret:
19.12.2013.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 600.000,00.
Ny adresse:
Tarmvej 12, 9220 Aalborg Øst.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2013.
Indtrådt i revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 03.07.2013.
Vedtægter ændret:
11.04.2013.
Ny adresse:
Per Degns Vej 7, 9000 Aalborg.
Nye binavne:
CLEAN- OG CATERSERVICE DANMARK ApS, COMPANYSERVICE DANMARK ApS.
Kapitalforhøjelse:
kr. 320.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Christensen (formand), den 11.04.2013, Carsten Lau Christiansen, den 11.04.2013, Kim Jensen, den 11.04.2013, Martin Melchior Mølbæk Schwab, den 11.04.2013.
Direktion:
Udtrådt af direktionen:
Lone Gilkrog, den 11.04.2013.
Indtrådt i direktionen:
Carsten Lau Christiansen (adm. dir), den 11.04.2013.
Selskabet tegnes af 4 bestyrelsesmedlemmer i forening eller af en direktør og 3 øvrige bestyrelsesmedlemmer i forening.
Binavn:
CS DANMARK ApS.
Stiftelsesdato:
18.12.2012.
Seneste vedtægtsdato:
18.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30825624 EMLE HOLDING ApS, Æblevangen 9, 9000 Aalborg, den 18.12.2012.
Direktion:
Lone Gilkrog, den 18.12.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 18.12.2012.
Første regnskabsår:
18.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
16 registered in CVR.
P-number 1019556863Thyborønvej 78, 7673 Harboøre
P-number 1020487174Hellebarden 7, 9230 Svenstrup J
P-number 1019766175Albuen 31, 6000 Kolding
P-number 1020112618Vestre Kongevej 4, 8260 Viby J
P-number 1021809620Jens Ravns Vej 11, 7100 Vejle
P-number 1021469811Bjerndrupvej 47, 6360 Tinglev
P-number 1022073644Gammel Kongevej 60, 1850 Frederiksberg C
P-number 1021556706Bjørnkærvej 3, 8783 Hornsyld
P-number 1022725951Havneholmen 17, 1561 København V
P-number 1018145606Lyngvej 1, 9000 Aalborg
P-number 1020112626Bådehavnsgade 2, 2450 København SV
P-number 1020695176Riihimækivej 6, 9200 Ålborg SV
P-number 1020816887Nordmarksvej 7, 7190 Billund
P-number 1019165481Vidalsvej 6, 9230 Svenstrup J
P-number 1020380213Energivej 5, 6670 Holsted
P-number 1021648228Østre Havnegade 20, 9000 Aalborg
