CVR 37226033Private limited company (ApS)Uoplyst (999999)Aarhus NFounded 2 Nov 2015
CVR holds no employment figures for this company.
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 Sushi Danmark 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
1
Annual report 2019, average
Gross profit
0
DKK, annual report 2019
Result
0
DKK, annual report 2019
Equity
0
DKK, annual report 2019
Tinho ApSCVR 32350577, 50% to under 66.7% of capital and votes, until 8 Jul 2020
Compify ApSCVR 37435872, 50% to under 66.7% of capital and votes, until 8 Jul 2020
Kristian Steensgaard Kristiansenuntil 21 Oct 2019
Equity of 0 DKK was below half the share capital of 50K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 3602297325% to under 33.3% of capital and votesnotified 31 Dec 20162 Nov 2015 to 31 Dec 2016
CVR 3235057750% to under 66.7% of capital and votesnotified 31 Dec 20162 Nov 2015 to 8 Jul 2020
CVR 3743587250% to under 66.7% of capital and votesnotified 31 Dec 20161 Feb 2016 to 8 Jul 2020
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 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | -51 | -3 | 0 | 0 |
| Operating profit | Not reported | Not reported | 0 | 0 |
| Result for the year | -51 | -3 | +3 | 0 |
| Equity | -1 | -3 | 0 | 0 |
| Total assets | 4 | 4 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -4note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2note 1 | -2note 1 | 0note 1 | 0note 1 |
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: 2016 covers 14 months (2 Nov 2015 to 31 Dec 2016). 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kristian Steensgaard Kristiansen, den 08.07.2020.
Likvidation vedtaget 21.10.2019
Likvidatorer:
Tiltrådte:
Kristian Steensgaard Kristiansen, 8200 Aarhus N, den 21.10.2019.
Direktion:
Fratrådte:
Kristian Steensgaard Kristiansen, den 21.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Kristian Kristiansen, Funch Thomsens Gade 10, st. tv, 8200 Aarhus N
Ny adresse: c/o Kristian Kristiansen, Frederiks Plads 16, 1. 2, 8000 Aarhus C
Ny adresse: Dagmar Petersens Gade 70, 1. th, 8000 Aarhus C
Stiftelsesdato: 02.11.2015.
Seneste vedtægtsdato: 02.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32350577 KS HOLDINGS IVS, Langballevænget 100, 8320 Mårslet, den 02.11.2015, CVR-NR. 35527907 SB INVESTMENT ApS, Kildegårdvej 24, 6852 Billum, den 02.11.2015, CVR-NR. 36022973 SITH HOLDING IVS, Henriettevej 6, 3660 Stenløse, den 02.11.2015.
Direktion:
Søren Peter Fibiger Bælum, den 02.11.2015, Kristian Steensgaard Kristiansen, den 02.11.2015, Simon Thomsen, den 02.11.2015.
Selskabet tegnes af to direktører i forening..
Første regnskabsår:
02.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg af værdibeviser for restauranter online samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020893407Funch Thomsens Gade 10, 8200 Aarhus N
