CVR 38525883Private limited company (ApS)Industriel fremstilling af brød: kager mv. (107110)HasselagerFounded 15 Mar 2017
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 Smartbake Bakery Group 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
17
CVR registry, 2022
Gross profit
5.4M
DKK, annual report 2021
+124.4% on 2020
Result
-285.8K
DKK, annual report 2021
Equity
-13.7M
DKK, annual report 2021
Fortiz Invest ApSCVR 37832014, 50% to under 66.7% of capital and votes, until 22 Oct 2024
Malbin Invest ApSCVR 37541206, 15% to under 20% of capital and votes, until 22 Oct 2024
and 1 moreAnders Høy Thomsenuntil 25 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3754120615% to under 20% of capital and votesnotified 12 Aug 201920 Feb 2018 to 22 Oct 2024
CVR 3783201450% to under 66.7% of capital and votesnotified 12 Aug 201915 Mar 2017 to 22 Oct 2024
CVR 3794390810% to under 15% of capital and votesnotified 17 Mar 201915 Mar 2017 to 17 Mar 2019
CVR 3914757215% to under 20% of capital and votesnotified 12 Aug 201921 Dec 2017 to 22 Oct 2024
Smartbake Bakery Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Smartbake Bakery Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3902254010% to under 15% of capital and votes1 May 2018 to 11 Nov 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2017 to 11 Nov 2026.
Sep 2022, monthly: 17 employees, 16 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 6 | 7 | 7 | 8 | 10 | 11 | 11 | 16 | 16 | 17 | 13 | 13 | 10 | 8 | 10 | 8 | 7 | 9 | 10 | 12 | 12 | 20 | 23 | 28 | 20 | 20 | 18 | 15 | 11 | 11 | 11 | 13 | 12 | 12 | 13 | 13 | 14 | 14 | 15 | 12 | 14 | 13 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 8 | 8 | 10 | 10 | 14 | 19 | 17 | 17 |
| FTE | 3 | 3 | 5 | 6 | 6 | 6 | 8 | 8 | 10 | 13 | 14 | 13 | 11 | 11 | 9 | 6 | 9 | 7 | 7 | 7 | 8 | 9 | 9 | 14 | 16 | 21 | 17 | 12 | 13 | 12 | 11 | 11 | 11 | 9 | 10 | 11 | 11 | 12 | 12 | 11 | 12 | 10 | 12 | 10 | 10 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 9 | 10 | 12 | 14 | 18 | 16 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2017 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -3,959 | -526 | 2,423 | 5,438 |
| Operating profit | -6,523 | -6,165 | -3,654 | +111 |
| Result for the year | -5,469 | -7,113 | -6,593 | -286 |
| Equity | -3,469 | -7,241 | -13,446 | -13,731 |
| Total assets | 6,108 | 7,095 | 3,808 | 5,445 |
| Employees (average) | 4 | 10 | 13 | 10 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 124.4% |
| EBITDA | -6,472 | -5,713 | -3,194 | 809 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 30% | -23.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 1,412note 4 | 1,554note 4 | 408note 4 | 444note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: 2018 covers 16 months (15 Mar 2017 to 30 Jun 2018). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Smartbake Bakery Group ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SH-Solutions ApS UNDER KONKURS
Bagvaerk ApS UNDER KONKURS
Faber Brød ApS UNDER KONKURS
Smartbake ApS UNDER KONKURS
Sjeff ApS UNDER KONKURS
Konkursbehandlingen afsluttet 22.10.2024, virksomheden opløst
Konkursdekret afsagt 25.10.2022 af Skifteretten i Aarhus
Bestyrelse:
Fratrådte:
Steffen Bagge, (formand), den 25.10.2022, Karsten Leed, den 25.10.2022, Anders Høy Thomsen, den 25.10.2022.
Direktion:
Fratrådte:
Anders Høy Thomsen, den 25.10.2022.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 25.10.2022.
Vedtægter ændret: 25.08.2021
Nyt binavn: Sjeff ApS
Vedtægter ændret: 12.08.2019
Kapitalforhøjelsen er besluttet den 12.08.2019.
kr. 5.585,00, indbetalt kontant, kurs 6.948,00.
Kapitalen udgør herefter kr. 107.143,00.
Vedtægter ændret: 08.04.2019
Kapitalforhøjelsen er besluttet den 08.04.2019.
kr. 14.810,00, indbetalt kontant, kurs 2.363,00.
Kapitalen udgør herefter kr. 101.558,00.
Bestyrelse:
Fratrådte:
Rasmus Linnet, den 17.03.2019.
Vedtægter ændret: 12.09.2018
Kapitalforhøjelsen er besluttet den 12.09.2018.
kr. 12.942,00, indbetalt ved konvertering af gæld, kurs 13.257,00. kr. 9.688,00, indbetalt kontant, kurs 13.257,00.
Kapitalen udgør herefter kr. 86.748,00.
Vedtægter ændret: 25.05.2018
Nyt navn: Smartbake Bakery Group ApS
Nye binavne: Faber Brød ApS, Smartbake ApS
Vedtægter ændret: 18.04.2018
Kapitalforhøjelsen er besluttet den 18.04.2018.
kr. 7.694,00, indbetalt kontant, kurs 15.596,00. kr. 1.924,00, indbetalt ved konvertering af gæld, kurs 15.596,00.
Kapitalen udgør herefter kr. 64.118,00.
Ny adresse: Jegstrupvej 54, 8361 Hasselager
Vedtægter ændret: 06.02.2018
Nyt binavn: Bagvaerk ApS
Vedtægter ændret: 29.09.2017
Vedtægter ændret: 29.09.2017
Nyt binavn: SH-Solutions ApS
Vedtægter ændret: 23.06.2017
Kapitalforhøjelsen er besluttet den 23.06.2017.
kr. 4.500,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 54.500,00.
Stiftelsesdato: 15.03.2017.
Virkningsdato: 15.03.2017.
Seneste vedtægtsdato: 15.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37832014 Fortiz Invest ApS, Ryvejen 21A, Jeksen, 8362 Hørning, den 15.03.2017, CVR-NR. 37943908 King Kong ApS, c/o Rasmus Linnet, Søndergade 40, 3., 8000 Aarhus C, den 15.03.2017.
Bestyrelse:
Steffen Bagge (formand), den 15.03.2017, Rasmus Linnet, den 15.03.2017, Rasmus Maarbjerg-Andersen, den 15.03.2017, Anders Høy Thomsen, den 15.03.2017.
Direktion:
Anders Høy Thomsen, den 15.03.2017.
Selskabet tegnes af bestyrelsesformanden og direktionen i forening..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., 8210 Aarhus V, den 15.03.2017.
Første regnskabsår:
15.03.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel med dagligvare via internettet samt anden dermed forbunden virksomhed.
3 registered in CVR.
P-number 1022313130Jegstrupvej 54, 8361 Hasselager
P-number 1022362360Michael Drewsens Vej 12, 8270 Højbjerg
P-number 1025015289Bøgekildevej 10, 8361 Hasselager
