CVR 38010743Private limited company (ApS)Databehandling, webhosting og lignende serviceydelser (631100)HørsholmFounded 12 Sep 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 Dinnr 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, 2019
Gross profit
-316.4K
DKK, annual report 2018
Result
-1.7M
DKK, annual report 2018
Equity
-163.3K
DKK, annual report 2018
Convenience Group ApSCVR 38010085, 100% of capital and votes, until 12 Apr 2021
Nicholas Bielke Hüttemeieruntil 11 Jun 2019
Equity was negative at 31 Dec 2018: -163.3K DKK. Dandex estimate, computed 9 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 38010085100% of capital and votes12 Sep 2016 to 12 Apr 2021
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 Sep 2016 to 9 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2017 | Jul 2017 | Aug 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 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 3 | 2 | 5 | 6 | 4 | 3 | 3 | 4 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 4 | 3 | 2 | 2 | 2 | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Jun 2017 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -945 | -316 |
| Operating profit | -1,299 | -1,541 |
| Result for the year | -1,017 | -1,671 |
| Equity | 808 | -163 |
| Total assets | 1,220 | 1,327 |
| Employees (average) | 3 | 3 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -1,214 | -1,446 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -33note 1 | -111note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -479.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 850note 4 | 260note 4 |
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: 2017 covers 16 months (12 Sep 2016 to 31 Dec 2017). 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.04.2021, virksomheden opløst
Konkursdekret afsagt 16.09.2019 af Sø- og Handelsrettens Skifteretsafdeling
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.08.2019
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 25.08.2019.
Bestyrelse:
Fratrådte:
Charles-René Madsen, den 11.06.2019, Thomas Aastrup Søborg, (formand), den 11.06.2019.
Direktion:
Fratrådte:
Nicholas Bielke Hüttemeier, den 11.06.2019.
Bestyrelse:
Fratrådte:
Founder / CEO Rolf David Gøtze, den 08.05.2019.
Direktion:
Fratrådte:
Founder / CEO Rolf David Gøtze, den 08.05.2019.
Tiltrådte:
Nicholas Bielke Hüttemeier, den 08.05.2019.
Ny adresse: Agern Alle 24, 2970 Hørsholm
Ny kommune: Rudersdal
Ny adresse: Diplomvej 381, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Mads Hauch Djurhuus, den 20.01.2018, Steen Haubjerg Johansen (formand), den 20.01.2018, Rune Seest Larsen, den 20.01.2018.
Tiltrådte:
Founder / CEO Rolf David Gøtze, den 20.01.2018, Thomas Aastrup Søborg (formand), den 20.01.2018.
Direktion:
Fratrådte:
Charles-René Madsen, den 20.01.2018.
Tiltrådte:
Founder / CEO Rolf David Gøtze, den 20.01.2018.
Revision:
Fratrådte:
VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, den 30.09.2017.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Marselis Boulevard 173, 8000 Aarhus C, den 01.10.2017.
Ny adresse: Gammel Vartov Vej 6B, kl., 2900 Hellerup
Ny kommune: København
Ny adresse: Lottenborgvej 24, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 12.09.2016.
Virkningsdato: 12.09.2016.
Seneste vedtægtsdato: 12.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38010085 Convenience Group ApS, c/o Steen Johansen, Ordrup Jagtvej 115, 2920 Charlottenlund, den 12.09.2016.
Bestyrelse:
Steen Haubjerg Johansen (formand), den 12.09.2016, Mads Hauch Djurhuus, den 12.09.2016, Rune Seest Larsen, den 12.09.2016, Charles-René Madsen, den 12.09.2016.
Direktion:
Charles-René Madsen, den 12.09.2016.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening..
Revision:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, Marselis Boulevard 173, 1., 8000 Aarhus C, den 12.09.2016.
Første regnskabsår:
12.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handels- og servicevirksomhed indenfor restaurations- og cateringbranchen, herunder ved drift af internet-portal, samt anden, i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021753404Agern Alle 24, 2970 Hørsholm
