CVR 38168975Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)KoldingFounded 31 Oct 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 Forama 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
7
CVR registry, 2019
Gross profit
1.3M
DKK, annual report 2018
Result
+14.3K
DKK, annual report 2018
Equity
-131.4K
DKK, annual report 2018
Vivi Brøndum Nielsen33.3% to under 50% of capital and votes, until 12 Dec 2019
Nini Thit Hansenuntil 2 Sep 2019
Lotte Fogh Sørensenuntil 2 Sep 2019
Equity was negative at 31 Dec 2018: -131.4K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes11 Jan 2017 to 12 Dec 2019
CVR 3546968033.3% to under 50% of capital and votesnotified 11 Jan 201731 Oct 2016 to 11 Jan 2017
CVR 3816353133.3% to under 50% of capital and votesnotified 31 Dec 201731 Oct 2016 to 31 Dec 2017
CVR 3816361233.3% to under 50% of capital and votes31 Oct 2016 to 24 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2016 to 7 Nov 2026.
Q3 2019, quarterly: 7 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | 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 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 1 | 4 | 3 | 9 | 3 | 6 | 4 | 5 | 4 | 4 | 4 | 6 | 5 | 6 | 6 | 4 | 4 | 5 | 6 | 6 | 7 | 7 | 6 | 7 | 5 | 8 | 9 | 8 | 7 | 7 |
| FTE | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 4 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 |
| 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 | 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 Dec 2016 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | 692 | 1,314 |
| Operating profit | -195 | +14 |
| Result for the year | -196 | +14 |
| Equity | -146 | -131 |
| Total assets | 366 | 382 |
| Employees (average) | 3 | 4 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -169 | 46 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -24.5% | 3.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -149note 1 | -190 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash |
| Capex (investeringer i anlægsaktiver) | 157note 3 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39note 1 | -190 |
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 14 months (31 Oct 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 7 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:
Lotte Fogh Sørensen, den 12.12.2019.
Likvidation vedtaget 02.09.2019
Likvidatorer:
Tiltrådte:
Lotte Fogh Sørensen, 6000 Kolding, den 02.09.2019.
Direktion:
Fratrådte:
Nini Thit Hansen, den 02.09.2019, Lotte Fogh Sørensen, den 02.09.2019.
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 Lotte Fogh Sørensen, Kongebrogade 56, st., 6000 Kolding
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2019.
Vedtægter ændret: 18.09.2017
Bestyrelse:
Fratrådte:
Nini Thit Hansen, den 18.09.2017, Lotte Fogh Sørensen, den 18.09.2017.
Selskabet tegnes af 2 direktører i forening..
Vedtægter ændret: 25.11.2016
Stiftelsesdato: 31.10.2016.
Virkningsdato: 31.10.2016.
Seneste vedtægtsdato: 31.10.2016.
Kapital:
kr. 50.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.001,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35469680 TM CONSULTING ApS, c/o Torben Malmos, Næsbyvej 60, 6000 Kolding, den 31.10.2016, CVR-NR. 38163531 Nini Ravn Holding ApS, Solbakken 2, 7000 Fredericia, den 31.10.2016, CVR-NR. 38163612 Lotte Fogh Holding ApS, Kongebrogade 56, 6000 Kolding, den 31.10.2016.
Bestyrelse:
Torben Malmos (formand), den 31.10.2016, Nini Thit Hansen, den 31.10.2016, Lotte Fogh Sørensen, den 31.10.2016.
Direktion:
Lotte Fogh Sørensen, den 31.10.2016.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 31.10.2016.
Første regnskabsår:
31.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive cafevirksomhed samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1021908815Kongebrogade 56, 6000 Kolding
