CVR 38402447Private limited company (ApS)Restauranter (561010)København KFounded 9 Feb 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 SoupHerb 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, 2018
Gross profit
-745.8K
DKK, annual report 2017
Result
-1.3M
DKK, annual report 2017
Equity
917.6K
DKK, annual report 2017
Anders Eiby-Løfholm33.3% to under 50% of capital and votes, until 4 Sep 2019
AE Soup Holding ApSCVR 38400215, 33.3% to under 50% of capital and votes, until 4 Sep 2019
and 6 moreAnders Eiby-Løfholmuntil 11 Jan 2019
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 votesclass A8 May 2017 to 4 Sep 2019
CVR 292039895% to under 10% of capital and votesclass B-anparter8 May 2017 to 4 Sep 2019
CVR 3404201220% to under 25% of capital and votesclass B-anparter8 May 2017 to 4 Sep 2019
CVR 340479365% to under 10% of capital and votesclass B-anparter8 May 2017 to 4 Sep 2019
CVR 342207355% to under 10% of capital and votesclass B-anparter8 May 2017 to 4 Sep 2019
CVR 383728315% to under 10% of capital and votesclass B-anparter8 May 2017 to 4 Sep 2019
CVR 3840021533.3% to under 50% of capital and votesclass A-anparternotified 8 May 20179 Feb 2017 to 4 Sep 2019
CVR 3855280515% to under 20% of capital and votesclass A-anparternotified 8 May 201710 Apr 2017 to 4 Sep 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.
9 Feb 2017 to 9 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 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 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 6 | 6 | 5 | 7 | 9 | 7 | 8 | 8 | 8 | 8 | 7 | 7 | 2 | 0 |
| FTE | 1 | 1 | 1 | 2 | 1 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 1 | 0 |
| Series | 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 Q4 2018; monthly Jun 2017 to Sep 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 |
|---|---|
| Gross profit | -746 |
| Operating profit | -1,256 |
| Result for the year | -1,282 |
| Equity | 918 |
| Total assets | 2,251 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -1,237 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -902note 1 |
| Capex (investeringer i anlægsaktiver) | 1,098note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 323note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2017 covers 11 months (9 Feb to 31 Dec 2017).
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
9 Feb 2017 to 31 Dec 2017, published 4 Jun 2018
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.09.2019, virksomheden opløst
Konkursdekret afsagt 11.01.2019 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Flemming Würtz Andersen, (formand), den 11.01.2019, Anders Eiby, den 11.01.2019, Charlotte Wørzner Gjelstrup, (næstformand), den 11.01.2019.
Direktion:
Fratrådte:
Anders Eiby, (adm. dir), den 11.01.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.01.2019.
Ny adresse: c/o SOUPHERB, Sværtegade 3, 1118 København K
Ny kommune: København
Vedtægter ændret: 27.04.2017
Kapitalforhøjelsen er besluttet den 27.04.2017.
kr. 66.665,00, indbetalt kontant, kurs 2.700,00.
Kapitalen udgør herefter kr. 137.284,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Flemming Würtz Andersen (formand), den 27.04.2017, Anders Eiby, den 27.04.2017, Charlotte Wørzner Gjelstrup (næstformand), den 27.04.2017.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.04.2017.
Formål ændret: Selskabets formål er at drive restaurantvirksomhed, virksomhed med produktion og salg af supper, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
Vedtægter ændret: 10.04.2017
Kapitalforhøjelsen er besluttet den 10.04.2017.
kr. 20.619,00, indbetalt kontant, kurs 970,00.
Kapitalen udgør herefter kr. 70.619,00.
Stiftelsesdato: 09.02.2017.
Virkningsdato: 09.02.2017.
Seneste vedtægtsdato: 09.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 400,00, fuldt indbetalt.
Stifter:
Anders Eiby, den 09.02.2017.
Direktion:
Anders Eiby (adm. dir), den 09.02.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
09.02.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive restaurationsvirksomhed, virksomhed med produktion og salg af supper og anden hermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1022172561Sværtegade 3, 1118 København K
