CVR 37443069Private limited company (ApS)Restauranter (561010)København KFounded 13 Jan 2016
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 27:03:20:02 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
23
CVR registry, 2020
Gross profit
9.2M
DKK, annual report 2018
+115.4% on 2017
Result
-341.6K
DKK, annual report 2018
Equity
-475.6K
DKK, annual report 2018
27:03:20:01 ApSCVR 36463619, 50% to under 66.7% of capital and votes, until 7 Apr 2021
FORCHHAMMER HOLDING ApSCVR 35649492, 15% to under 20% of capital and votes, until 7 Apr 2021
and 4 moreMagnus Klein Kofoeduntil 30 Mar 2020
Equity was negative at 31 Dec 2018: -475.6K DKK. Dandex estimate, computed 4 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 261612315% to under 10% of capital and votes28 Dec 2018 to 7 Apr 2021
CVR 291668625% to under 10% of capital and votes28 Dec 2018 to 7 Apr 2021
CVR 292015015% to under 10% of capital and votes28 Dec 2018 to 7 Apr 2021
CVR 102388895% to under 10% of capital and votes28 Dec 2018 to 7 Apr 2021
CVR 2151868925% to under 33.3% of capital and votesnotified 28 Dec 20181 Dec 2017 to 28 Dec 2018
CVR 3564949215% to under 20% of capital and votesnotified 1 Dec 201712 Apr 2016 to 7 Apr 2021
CVR 3646361950% to under 66.7% of capital and votesnotified 1 Dec 201713 Jan 2016 to 7 Apr 2021
27:03:20:02 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 27:03:20:02 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 369946655% to under 10% of capital29 Aug 2016 to 6 Apr 2021
CVR lists no current officers for this company.
13 Jan 2016 to 4 Nov 2026.
Feb 2020, monthly: 23 employees, 22 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2017 | Oct 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 22 | 35 | 37 | 39 | 40 | 37 | 25 | 23 | 23 | 21 | 18 | 21 | 30 | 40 | 35 | 41 | 37 | 36 | 26 | 24 | 22 | 23 | 23 | 38 | 34 | 40 | 39 | 41 | 35 | 31 | 26 | 25 | 20 | 20 | 23 | 31 | 38 | 36 | 41 | 39 | 36 | 37 | 28 | 31 | 22 | 23 |
| FTE | 20 | 21 | 28 | 29 | 32 | 33 | 28 | 24 | 22 | 21 | 20 | 17 | 20 | 22 | 30 | 26 | 35 | 31 | 31 | 24 | 22 | 19 | 19 | 20 | 28 | 29 | 30 | 34 | 36 | 31 | 27 | 25 | 24 | 19 | 19 | 21 | 23 | 29 | 28 | 31 | 31 | 30 | 30 | 27 | 28 | 21 | 22 |
| Series | 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 | 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. Monthly Mar 2016 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 26 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | 844 | 8,717 | 4,265 | 9,187 |
| Operating profit | -1,207 | +472 | -4,894 | -45 |
| Result for the year | -781 | -18 | -5,621 | -342 |
| Equity | 504 | 2,987 | -134 | -476 |
| Total assets | 17,228 | 15,311 | 10,150 | 9,731 |
| Employees (average) | Not reported | 28 | 24 | 27 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -51.1% | 115.4% |
| EBITDA | -1,034 | 1,535 | -3,616 | 710 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -122.6% | 17.6% | -84.8% | 7.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 1 | -14.3% | 12.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,049 | 3,656 | 5,431 | 4,487 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 2.4x | n.m.note 3 | 6.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 6%note 4 | -63.9%note 5 | -0.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 8,366note 6 | 336note 7 | 280note 6 | 148note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,466 | -129 | 3,195 | 4,650 |
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: 2015 covers 3 months (1 Oct to 31 Dec 2015). 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Konkursbehandlingen afsluttet 07.04.2021, virksomheden opløst
Konkursdekret afsagt 30.03.2020 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Magnus Klein Kofoed, den 30.03.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.03.2020.
Vedtægter ændret: 27.03.2020
Nyt navn: 27:03:20:02 ApS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 03.01.2019.
Vedtægter ændret: 01.12.2017
Kapitalforhøjelsen er besluttet den 01.12.2017.
kr. 20.833,00, indbetalt ved konvertering af gæld, kurs 12.000,19.
Kapitalen udgør herefter kr. 83.333,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.07.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.07.2017.
Vedtægter ændret: 12.04.2016
Kapitalforhøjelse: kr. 4.000,00, indbetalt kontant, kurs 20.000,00. kr. 8.500,00, indbetalt ved konvertering af gæld, kurs 20.000,00.
Kapitalen udgør herefter kr. 62.500,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 13.01.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 33950799 KADEAU KØBENHAVN I ApS.
Seneste vedtægtsdato: 13.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Rasmus Kofoed, 2300 København S, den 13.01.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.01.2016.
Første regnskabsår:
01.10.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive restaurations- og cateringvirksomhed og dermed beslægtet virksomhed.
2 registered in CVR.
P-number 1021179899baunevej 18, 3720 Aakirkeby
P-number 1021146052Wildersgade 10, 1408 København K
