CVR 37613703Private limited company (ApS)Destillation, rektifikation og blanding af alkohol (110100)FaxeFounded 12 Apr 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 Liquid Studio Holding 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
CVR registry, 2025
Gross profit
-2.2M
DKK, annual report 2024
Result
-5.4M
DKK, annual report 2024
Equity
-5.3M
DKK, annual report 2024
ROYAL UNIBREW A/SCVR 41956712, 100% of capital and votes, until 26 Aug 2025
Morten Steen Andersenuntil 26 Aug 2025
Equity was negative at 31 Dec 2024: -5.3M DKK. Dandex estimate, computed 5 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 41956712100% of capital and votesnotified 9 Dec 202420 Jun 2022 to 26 Aug 2025
CVR 3723439715% to under 20% of capital and votesclass A, Bnotified 6 Dec 202413 Apr 2016 to 6 Dec 2024
33.3% to under 50% of capital and votesclass A13 Apr 2016 to 13 Feb 2018
25% to under 33.3% of capital and votesclass Anotified 10 Jan 202015 Nov 2019 to 10 Jan 2020
CVR 3833429820% to under 25% of capital and votesclass Anotified 9 Dec 20244 Nov 2019 to 9 Dec 2024
CVR 4105696715% to under 20% of capital and votesclass Bnotified 9 Sep 202010 Jan 2020 to 9 Sep 2020
Liquid Studio Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Liquid Studio Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41350091100% of capital and votes29 Apr 2020 to 7 Sep 2022
CVR 41349980100% of capital and votes29 Apr 2020 to 16 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 2016 to 5 Nov 2026.
Apr 2025, 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 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 3 | 5 | 6 | 4 | 8 | 10 | 12 | 12 | 11 | 8 | 8 | 7 | 7 | 6 | 6 | 7 | 4 | 4 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 5 | 4 | 3 | 3 | 3 | 5 | 9 | 6 | 6 | 7 | 6 | 5 | 7 | 7 | 7 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 8 | 6 | 7 | 6 | 6 | 7 | 6 | 5 | 5 | 6 | 4 | 4 | 5 | 6 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 1 | 2 | 1 | 1 |
| 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 | 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 Nov 2016 to Apr 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2025, published 20 Jun 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 147 | 3,675 | -669 | -4,452 | -2,245 |
| Operating profit | -1,949 | +1,344 | -3,201 | -7,614 | -5,205 |
| Result for the year | -1,584 | +609 | -3,548 | -7,403 | -5,426 |
| Equity | 1,482 | 2,091 | 7,543 | 140 | -5,286 |
| Total assets | 6,040 | 9,038 | 12,959 | 10,600 | 3,542 |
| Employees (average) | 7 | 6 | 6 | Not reported | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 41.2% | 2,404.2% | -118.2% | n.m.note 1 | n.m.note 1 |
| EBITDA | -1,652 | 1,785 | -2,595 | -6,939 | -4,491 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -1,125.9% | 48.6% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | -14.3% | 0% | Not reportednote 4 | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 598 | 2,348 | 1,242 | -1,685 | -560 |
| Gearing, NIBD / EBITDA | n.m.note 5 | 1.3x | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -141.8%note 6 | 26.6% | -37.8%note 6 | -164%note 6 | n.m.note 7 |
| Capex (investeringer i anlægsaktiver) | 1,874note 8 | 635note 9 | 1,211note 9 | 322note 8 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 647 | 2,382 | 2,243 | 3,015 | 7,475 |
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 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 2024
1 Jan 2024 to 31 Dec 2024, published 5 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 26.08.2025 opløst ved fusion med CVR-nummer: 41956712 ROYAL UNIBREW A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41956712 ROYAL UNIBREW A/S (fortsættende), der tillige driver virksomhed under navnene Bev.Con A/S, Cult A/S, BRYGGERIET S.C. FUGLSANG A/S, Mineralvandsfabrikken Fuglsang A/S, Sodavandsfabrikken A/S, Tasty Soda A/S, MINERALVANDSFABRIKKEN FREM A/S, BRDR. ADELHARDT A/S, BALDERSBRØNDE BRYGGERI A/S, Nohrlund A/S og CVR-nummer: 37613703 Liquid Studio Holding ApS (ophørende), der tillige driver virksomhed under navnene Rebæl ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41956712 ROYAL UNIBREW A/S og CVR-nummer: 37613703 Liquid Studio Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Morten Steen Andersen, den 13.03.2025, Mads Brinks, (formand), den 13.03.2025, Rikke Faaborg Edvardsen, den 13.03.2025, Lise Knuppert Hørdam, den 13.03.2025, Mikkel Korsholm, den 13.03.2025.
Tiltrådte:
René Daniel Kristensen, den 13.03.2025, Louise Damm Palsten, (formand), den 13.03.2025, Kim Sune Sørensen, den 13.03.2025.
Ny adresse: Faxe Alle 1, 4640 Faxe
Ny kommune: Faxe
Ny adresse: c/o Rebæl ApS, Hammerholmen 18, st., 2650 Hvidovre
Ny kommune: Hvidovre
Bestyrelse:
Fratrådte:
Emil Døi van Dijk Thorborg, den 25.10.2023.
Direktion:
Fratrådte:
Emil Døi van Dijk Thorborg, (adm. dir), den 25.10.2023.
Ny adresse: Store Kongensgade 122, st., 1264 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Emil Døi van Dijk Thorborg, (formand), den 07.11.2022.
Tiltrådte:
Mads Brinks, (formand), den 07.11.2022, Emil Døi van Dijk Thorborg, den 07.11.2022.
Vedtægter ændret: 20.06.2022
Kapitalforhøjelsen er besluttet den 20.06.2022.
kr. 8.403,00, indbetalt kontant, kurs 107.104,60.
Kapitalen udgør herefter kr. 67.227,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Fratrådte:
Emil Døi van Dijk Thorborg, den 20.06.2022.
Tiltrådte:
Morten Steen Andersen, den 20.06.2022, Rikke Faaborg Edvardsen, den 20.06.2022, Mikkel Korsholm, den 20.06.2022, Emil Døi van Dijk Thorborg, (formand), den 20.06.2022.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 20.06.2022.
Vedtægter ændret: 01.10.2020
Nyt binavn: Rebæl ApS
Selskabet tegnes af en direktør
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37613703 Liquid Studio Holding ApS (fortsættende), CVR-nummer: 41350091 Liquid Studio Brands ApS (ophørende) og CVR-nummer: 41349980 Liquid Studio Production ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37613703 Liquid Studio Holding ApS, CVR-nummer: 41350091 Liquid Studio Brands ApS og CVR-nummer: 41349980 Liquid Studio Production ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Thomas Bagge Olesen, (formand), den 09.09.2020, Peter Husted Sylvest, den 09.09.2020.
Bestyrelse:
Fratrådte:
Carsten Krogh, den 09.09.2020, Thomas Rask Kudahl, den 09.09.2020.
Ny adresse: Hammerholmen 18, 2650 Hvidovre
Ny kommune: Hvidovre
Bestyrelse:
Fratrådte:
Carsten Krogh, (formand), den 27.04.2020.
Tiltrådte:
Carsten Krogh, den 27.04.2020, Thomas Bagge Olesen, (formand), den 27.04.2020, Peter Husted Sylvest, den 27.04.2020.
Vedtægter ændret: 10.01.2020
Nyt navn: Liquid Studio Holding ApS
Kapitalforhøjelsen er besluttet den 10.01.2020.
kr. 8.824,00, indbetalt kontant, kurs 33.998,19.
Kapitalen udgør herefter kr. 58.824,00.
Bestyrelse:
Tiltrådte:
Carsten Krogh, (formand), den 10.01.2020, Thomas Rask Kudahl, den 10.01.2020, Emil Døi van Dijk Thorborg, den 10.01.2020.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af en direktør og to bestyrelsesmedlemmer i forening. .
Vedtægter ændret: 01.02.2017
Ny adresse: Sundkrogsgade 50, 2150 Nordhavn
Formål ændret: Selskabets formål er at drive handel og produktion af drikkevarer herunder alkoholiske drikkevarer og anden dermed beslægtet virksomhed
Ny adresse: Carl Johans Gade 15, 3. tv, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Casper Skov Hansson, den 12.02.2018.
Ny adresse: Bredgade 45, 5560 Aarup
Ny kommune: Assens
Stiftelsesdato: 12.04.2016.
Virkningsdato: 12.04.2016.
Seneste vedtægtsdato: 12.04.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Casper Skov Hansson, den 12.04.2016, CVR-NR. 37234397 ED Produktion ApS, c/o Emil Døi, Meinungsgade 14, 4. tv., 2200 København N, den 12.04.2016.
Direktion:
Casper Skov Hansson, den 12.04.2016, Emil Døi van Dijk Jensen (adm. dir), den 12.04.2016.
Virksomheden tegnes af direktionen.
Første regnskabsår:
12.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fabrikere, opbevare samt sækge RTP produkter i form af luksus cocktails på flaske samt fustage til detail og restaurantions.
3 registered in CVR.
P-number 1030166635Faxe Alle 1, 4640 Faxe
P-number 1022141232Store Kongensgade 122, 1264 København K
P-number 1021337516Carl Johans Gade 15, 2100 København Ø
