CVR 37519189Private limited company (ApS)Anden detailhandel med fødevarer i specialforretninger (472900)NivåFounded 3 Mar 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 smagdanmark.com 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, 2016
Gross profit
-6.4K
DKK, annual report 2020
Result
-7.3K
DKK, annual report 2020
Equity
90.4K
DKK, annual report 2020
Aroma-dkCVR 39033178, 100% of capital and votes, until 26 Oct 2020
Laurids Siig Christensenuntil 18 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36089377100% of capital and votesnotified 4 Oct 201818 Mar 2016 to 4 Oct 2018
CVR 36989688100% of capital and votes3 Mar 2016 to 17 Mar 2016
CVR 39033178100% of capital and votes4 Oct 2018 to 26 Oct 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.
3 Mar 2016 to 5 Nov 2026.
Nov 2016, 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 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|
| Employees | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 Sep 2016 to Nov 2016.
Latest Nov 2016, published 25 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 30 | -1 | -3 | -6 |
| Operating profit | Not reported | -61 | -1 | -3 | -6 |
| Result for the year | 0 | -52 | -3 | -2 | -7 |
| Equity | 0 | 217 | 100 | 98 | 90 |
| Total assets | 0 | 234 | 119 | 103 | 102 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -102.6% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | 0note 5 | 0note 5 | -2note 5 | 0note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -19.6%note 6 | -0.5%note 6 | -2.4%note 6 | -5.4%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | 0note 5 | 0note 5 | -102note 5 | -100note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 4 months (3 Mar to 30 Jun 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).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 20 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Annual report 2016
3 Mar 2016 to 30 Jun 2016, published 30 Sep 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
smagsverige.com ApS UNDER TVANGSOPLØSNING
smagskandinavia.com ApS UNDER TVANGSOPLØSNING
smageurope.com ApS UNDER TVANGSOPLØSNING
smagdanmark ApS UNDER TVANGSOPLØSNING
smagdanmark white label ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 18.01.2022
Bestyrelse:
Fratrådte:
Laurids Siig Christensen, (formand), den 18.01.2022.
Direktion:
Fratrådte:
Laurids Siig Christensen, den 18.01.2022.
Bestyrelse:
Fratrådte:
Direktør Rune Bak Jensen, den 10.09.2020, Finansiel rådgiver Allan Pettersson, den 10.09.2020.
Direktion:
Fratrådte:
Daniella Pia Bak Jensen, den 10.09.2020.
Tiltrådte:
Laurids Siig Christensen, den 10.09.2020.
Bestyrelse:
Tiltrådte:
Rune Bak Jensen, den 27.12.2019.
Direktion:
Fratrådte:
Finansiel rådgiver Allan Pettersson, den 27.12.2019.
Tiltrådte:
Daniella Pia Bak Jensen, den 27.12.2019.
Bestyrelse:
Fratrådte:
Administrerende direktør Henrik Holst Schmidt, den 08.05.2019.
Vedtægter ændret: 04.10.2018
Bestyrelse:
Fratrådte:
Finansiel rådgiver Allan Pettersson, (formand), den 04.10.2018, Christian Bang Søndergaard, den 04.10.2018, Jens Peter Hjørnholm Sørensen, den 04.10.2018.
Tiltrådte:
Laurids Siig Christensen, (formand), den 04.10.2018, Finansiel rådgiver Allan Pettersson, den 04.10.2018, Administrerende direktør Henrik Holst Schmidt, den 04.10.2018.
Direktion:
Fratrådte:
Jens Peter Hjørnholm Sørensen, den 04.10.2018.
Tiltrådte:
Finansiel rådgiver Allan Pettersson, den 04.10.2018.
Ny adresse: Lyngebækgårds Alle 10, 2990 Nivå
Vedtægter ændret: 01.03.2018
Nyt navn: smagdanmark.com ApS
Ny adresse: Møllevej 11, Nivå, 2990 Nivå
Nye binavne: smagsverige.com ApS, smagskandinavia.com ApS, smageurope.com ApS, smagdanmark ApS, smagdanmark white label ApS
Slettede binavne: FRI Montage Gruppe ApS, FRI Montage International ApS, FRI Montage Danmark ApS, FRI Montage.dk Gruppe ApS, FRI Montage.dk International ApS
Formål ændret: Selskabets formål er direkte eller indirekte at drive virksomhed markedsføring inden for fødevarer, herunder konsulentopgaver, investeringer og hermed beslægtet virksomhed efter ledelsens skøn.
Vedtægter ændret: 20.07.2016
Nyt navn: FRI Montage.dk ApS
Ny adresse: c/o Transaktionskompagniet ApS, Møllevej 11, Nivå, 2990 Nivå
Nye binavne: FRI Montage Gruppe ApS, FRI Montage International ApS, FRI Montage Danmark ApS, FRI Montage.dk Gruppe ApS, FRI Montage.dk International ApS
Slettede binavne: T&K Huse Danmark ApS, T&K Properties ApS, T&K Estate ApS, T&K Huse Møllen ApS, T&K Enfamiliehuse ApS
Bestyrelse:
Fratrådte:
Allan Pettersson, den 20.07.2016, Jens Peter Hjørnholm Sørensen (formand), den 20.07.2016.
Tiltrådte:
Allan Pettersson (formand), den 20.07.2016, Jens Peter Hjørnholm Sørensen, den 20.07.2016.
Direktion:
Fratrådte:
Allan Pettersson, den 20.07.2016.
Tiltrådte:
Jens Peter Hjørnholm Sørensen, den 20.07.2016.
Bestyrelse:
Fratrådte:
Morten Tetschner, den 18.03.2016, Jesper Feldborg Zethner (formand), den 18.03.2016.
Tiltrådte:
Christian Bang Søndergaard, den 18.03.2016, Jens Peter Hjørnholm Sørensen (formand), den 18.03.2016.
Direktion:
Binavne: T&K Huse Danmark ApS, T&K Properties ApS, T&K Estate ApS, T&K Huse Møllen ApS, T&K Enfamiliehuse ApS.
Stiftelsesdato: 03.03.2016.
Virkningsdato: 03.03.2016.
Seneste vedtægtsdato: 03.03.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 300,00, fuldt indbetalt.
Stifter:
CVR-NR. 36989688 T&K Ejendomsinvest IVS, Møllevej 11, 1., 2990 Nivå, den 03.03.2016.
Bestyrelse:
Jesper Feldborg Zethner (formand), den 03.03.2016, Allan Pettersson, den 03.03.2016, Morten Tetschner, den 03.03.2016.
Direktion:
Morten Tetschner, den 03.03.2016.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden, eller af den samlede bestyrelse..
Første regnskabsår:
03.03.2016 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er direkte eller indirekte at drive virksomhed med byggeri, import, eksport, konsulentvirksomhed og anden dermed forbundet virksomhed.
1 registered in CVR.
P-number 1021228377Lyngebækgårds Alle 10, 2990 Nivå
