CVR 38320807Private limited company (ApS)Cafeér, værtshuse, diskoteker mv. (563000)København VFounded 6 Jan 2017
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 Haven Bar 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, 2017
Gross profit
638.4K
DKK, annual report 2017
Result
-1.1M
DKK, annual report 2017
Equity
-839.5K
DKK, annual report 2017
CRAFT BEER BAR HOLDING ApSCVR 34740283, 33.3% to under 50% of capital and votes, until 3 Jan 2019
Claus Meyer Holding A/SCVR 36980664, 33.3% to under 50% of capital and votes, until 3 Jan 2019
and 1 moreJacob Gram Alsinguntil 3 Jan 2019
Equity was negative at 31 Dec 2017: -839.5K DKK. Dandex estimate, computed 8 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 3474028333.3% to under 50% of capital and votes6 Jan 2017 to 3 Jan 2019
CVR 3698066433.3% to under 50% of capital and votes6 Jan 2017 to 3 Jan 2019
33.3% to under 50% of capital and votes6 Jan 2017 to 3 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jan 2017 to 8 Nov 2026.
Oct 2017, monthly: 9 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 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 12 | 13 | 12 | 11 | 12 | 12 | 9 |
| FTE | 5 | 5 | 5 | 6 | 5 | 6 | 4 | 1 |
| Series | 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 2017 to Oct 2017.
Latest Oct 2017, published 25 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | 638 |
| Operating profit | -1,138 |
| Result for the year | -1,140 |
| Equity | -840 |
| Total assets | 172 |
| Employees (average) | 3 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -684 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -107.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -103note 1 |
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 2017
6 Jan 2017 to 31 Dec 2017, published 28 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Mikkel Borg Bjergsø, den 03.01.2019, Claus Meyer Nielsen, den 03.01.2019, Aaron Brooking Dessner, (formand), den 03.01.2019.
Direktion:
Fratrådte:
Jacob Gram Alsing, den 03.01.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2019.
Stiftelsesdato: 06.01.2017.
Virkningsdato: 06.01.2017.
Seneste vedtægtsdato: 06.01.2017.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 588,24, fuldt indbetalt.
Stiftere:
AARON DESSNER MUSIC LLC, den 06.01.2017, CVR-NR. 34740283 CRAFT BEER BAR HOLDING ApS, Humletorvet 27, 3. sal., 1799 København V, den 06.01.2017, CVR-NR. 36980664 Claus Meyer Holding A/S, Toldbodgade 51B, st., 1253 København K, den 06.01.2017.
Bestyrelse:
Aaron Brooking Dessner (formand), den 06.01.2017, Mikkel Borg Bjergsø, den 06.01.2017, Claus Meyer Nielsen, den 06.01.2017.
Direktion:
Jacob Gram Alsing, den 06.01.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 06.01.2017.
Første regnskabsår:
06.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er bardrift og anden efter bestyrelsens skøn hermed beslægtet virksomhed.
2 registered in CVR.
P-number 1022308269Havnegade 44, 1058 København K
P-number 1022080357Humletorvet 27, 1799 København V
