CVR 38982192Private limited company (ApS)Udskænkning af alkoholiske drikkevarer (563020)København KFounded 3 Oct 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 Charlottenlund Venues 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
2
CVR registry, 2021
Gross profit
-972.8K
DKK, annual report 2023
Result
-885.9K
DKK, annual report 2023
Equity
1.4M
DKK, annual report 2023
Rekom Drift 5 ApSCVR 39911116, 100% of capital and votes, until 30 Jun 2025
Jonathan Andreas Grummeuntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19415201100% of capital and votesnotified 1 Jan 20243 Oct 2017 to 1 Jan 2024
CVR 39911116100% of capital and votes1 Jan 2024 to 30 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Oct 2017 to 10 Nov 2026.
Mar 2021, monthly: 2 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 43 | 45 | 37 | 18 | 42 | 38 | 31 | 42 | 32 | 47 | 22 | 29 | 29 | 29 | 28 | 29 | 38 | 20 | 19 | 5 | 3 | 3 | 2 |
| FTE | 6 | 8 | 5 | 2 | 8 | 9 | 8 | 15 | 4 | 7 | 4 | 4 | 5 | 5 | 3 | 3 | 8 | 8 | 6 | 3 | 2 | 1 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2019 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,132 | 72 | -9 | -251 | -973 |
| Operating profit | -622 | -2,430 | -5,156 | -220 | -973 |
| Result for the year | -694 | -2,317 | -4,651 | -795 | -886 |
| Equity | 51 | -2,266 | -6,917 | -7,712 | 1,402 |
| Total assets | 7,914 | 6,752 | 2,770 | 3,208 | 2,937 |
| Employees (average) | 5 | 5 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -96.6% | -112.7% | n.m.note 2 | n.m.note 2 |
| EBITDA | 51 | -1,778 | -124 | -220 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 2.4% | -2,469.9% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | -80% | -100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -190note 5 | -235note 5 | -463note 5 | -213note 5 | -1note 5 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | n.m.note 6 | n.m.note 6 | n.m.note 6 | Not reportednote 3 |
| Interest coverage (rentedækning) | -2.3x | -4.5x | -7.6x | -0.3x | -1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 0.6%note 7 | -33.6%note 7 | -249.7%note 7 | -240.4%note 7 | 47.7%note 7 |
| Capex (investeringer i anlægsaktiver) | 6,091note 8 | 212note 8 | 0note 9 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,978note 5 | 8,116note 5 | 8,610note 5 | 10,368note 5 | 1,343note 5 |
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. Gearing and interest coverage are multiples. 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 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Jul 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.06.2025 opløst ved fusion med CVR-nummer: 39911116 Rekom Drift 5 ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 39911116 Rekom Drift 5 ApS (fortsættende), der tillige driver virksomhed under navnene Lola CPH ApS, Natcaféen Cph. ApS og CVR-nummer: 38982192 Charlottenlund Venues ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 23.06.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 39911116 Rekom Drift 5 ApS og CVR-nummer: 38982192 Charlottenlund Venues ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 39911116 Rekom Drift 5 ApS (fortsættende), der tillige driver virksomhed under navnene Lola CPH ApS, Natcaféen Cph. ApS og CVR-nummer: 38982192 Charlottenlund Venues ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2024.
Vedtægter ændret: 02.07.2024
Direktion:
Fratrådte:
Christopher Lucas Norman Lyngbye, den 02.07.2024.
Vedtægter ændret: 23.08.2023
Direktion:
Fratrådte:
Adam Nederby Falbert, den 23.08.2023, Rasmus Berger Frederiksen, den 23.08.2023.
Tiltrådte:
Jonathan Andreas Grumme, den 23.08.2023, Christopher Lucas Norman Lyngbye, den 23.08.2023.
Ny adresse: Skindergade 7, 1159 København K
Ny adresse: Niels Hemmingsens Gade 36, 1153 København K
Vedtægter ændret: 01.03.2019
Nyt navn: Charlottenlund Venues ApS
Vedtægter ændret: 21.12.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.05.2018.
Stiftelsesdato: 03.10.2017.
Virkningsdato: 03.10.2017.
Seneste vedtægtsdato: 03.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19415201 RESTAURATIONS KOMPAGNIET ØST A/S, Lavendelstræde 17C, 4., 1462 København K, den 03.10.2017.
Direktion:
Adam Nederby Falbert, den 03.10.2017, Rasmus Berger Frederiksen, den 03.10.2017.
Selskabet tegnes af én direktør..
Første regnskabsår:
03.10.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed som cocktailbar, bar, restaurant, natklub og café samt hermed beslægtet virksomhed.
2 registered in CVR.
P-number 1022895555Lavendelstræde 17, 1462 København K
P-number 1024406969Skindergade 7, 1159 København K
