CVR 35680888Private limited company (ApS)Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)AalborgFounded 10 Mar 2014
CVR holds no employment figures for this company.
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 CH&MS 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 DandexGross profit
2.9K
DKK, annual report 2018
Result
+2.9K
DKK, annual report 2018
Equity
37.6K
DKK, annual report 2018
Mike Sieberichs33.3% to under 50% of capital and votes, until 5 Dec 2019
Claus Højer Larsen33.3% to under 50% of capital and votes, until 5 Dec 2019
and 1 moreClaus Højer Larsenuntil 10 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes28 Dec 2014 to 5 Dec 2019
33.3% to under 50% of capital and votes28 Dec 2014 to 5 Dec 2019
15% to under 20% of capital and votes28 Dec 2014 to 5 Dec 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.
10 Mar 2014 to 11 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -60 | -20 | -5 | 3 |
| Result for the year | -60 | -20 | -5 | +3 |
| Equity | 60 | 40 | 35 | 38 |
| Total assets | 148 | 130 | 142 | 145 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 8note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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. 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: 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 CH&MS ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 Aalborg den 10.09.2019
Bestyrelse:
Fratrådte:
Claus Højer Larsen, (formand), den 10.09.2019, Mike Sieberichs, den 10.09.2019.
Direktion:
Fratrådte:
Claus Højer Larsen, den 10.09.2019.
Den under 12.09.2018 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 30.10.2018
Kapitalnedsættelse besluttet 30.10.2018 og gennemført 18.02.2019 dækning af underskud kr. 40.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Bestyrelse:
Tiltrådte:
Claus Højer Larsen, (formand), den 30.10.2018, Mike Sieberichs, den 30.10.2018.
Direktion:
Tiltrådte:
Claus Højer Larsen, den 30.10.2018.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 12.09.2018
Bestyrelse:
Fratrådte:
Claus Højer Larsen (formand), den 12.09.2018, Mike Sieberichs (næstformand), den 12.09.2018.
Direktion:
Fratrådte:
Claus Højer Larsen, den 12.09.2018.
Ny adresse: Reberbansgade 12A, 2. th., 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
28.12.2014.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 120.000,00.
Vedtægter ændret:
03.12.2014.
Kapitalforhøjelse:
kr. 65.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 115.000,00.
Direktion:
Fratrådt som adm. dir tiltrådt som Økonomidirektør: Claus Højer Larsen, den 26.09.2014.
Udtrådt af direktionen:
Mike Sieberichs, den 26.09.2014.
Stiftelsesdato:
10.03.2014.
Seneste vedtægtsdato:
10.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Claus Højer Larsen, den 10.03.2014, Mike Sieberichs, den 10.03.2014.
Bestyrelse:
Claus Højer Larsen (formand), den 10.03.2014, Mike Sieberichs (næstformand), den 10.03.2014.
Direktion:
Claus Højer Larsen (adm. dir), den 10.03.2014, Mike Sieberichs (Underdirektør), den 10.03.2014.
Selskabet tegnes af Bestyrelsen.
Første regnskabsår:
10.03.2014 - 28.02.2015.
Regnskabsår:
01.03 - 28.02.
1 registered in CVR.
P-number 1019200139Reberbansgade 12, 9000 Aalborg
