CVR 39549328Private limited company (ApS)Anden detailhandel med fødevarer i specialforretninger (472900)HvidovreFounded 4 May 2018
CVR holds no employment figures for this company.
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 Kaffedrengen 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 DandexGross profit
238K
DKK, annual report 2023
Result
+100.8K
DKK, annual report 2023
Equity
1.1M
DKK, annual report 2023
Subscribed Holding ApSCVR 41933569, 100% of capital and votes, until 10 Dec 2024
Michael Tobiassen Hansenuntil 10 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 May 2018 to 11 Dec 2020
CVR 36710063100% of capital and votesnotified 11 Dec 20204 May 2018 to 11 Dec 2020
CVR 41933569100% of capital and votes11 Dec 2020 to 10 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 May 2018 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -20 | 758 | 216 | -1,578 | 238 |
| Operating profit | -29 | +745 | +200 | -1,592 | +224 |
| Result for the year | -71 | +535 | +234 | -1,146 | +101 |
| Equity | -112 | 1,923 | 2,157 | 1,011 | 1,112 |
| Total assets | 1,362 | 3,524 | 5,216 | 3,643 | 3,593 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -71.5% | -831.2% | n.m.note 1 |
| EBITDA | -20 | 758 | 215 | -1,578 | 238 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | 100% | 99.4% | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 965 | -2,217 | 280 | 780 | 1,162 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cash | 1.3x | n.m.note 3 | 4.9x |
| ROIC (afkast af investeret kapital) | -7.6%note 4 | 208.1% | 14.5% | -58.7%note 4 | 8.6% |
| Capex (investeringer i anlægsaktiver) | 61note 5 | 6note 5 | 0note 6 | 0note 6 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 214 | -2,383 | -1,887 | -150 | -596 |
DKK thousands. Annual reports via XBRL.
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 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.12.2024 opløst ved fusion med CVR-nummer: 37496804 Barberklingen ApS.
Bestyrelse:
Fratrådte:
Hong Reese-You, den 24.04.2024.
Vedtægter ændret: 20.02.2024
Nyt binavn: Kaffepigen ApS
Bestyrelse:
Tiltrådte:
Peder Skjalm Lissner, den 28.02.2024, Peter Christian Mægbæk Madsen, (formand), den 28.02.2024, Hong Reese-You, den 28.02.2024.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.06.2022.
Vedtægter ændret: 22.12.2020
Kapitalforhøjelsen er besluttet den 22.12.2020.
kr. 1.500,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 51.500,00.
Ny adresse: Hammerholmen 11K, 2650 Hvidovre
Ny kommune: Hvidovre
Stiftelsesdato: 04.05.2018.
Seneste vedtægtsdato: 04.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36710063 M.T.H. Holding IVS, Mørkhøjvej 233B, 2860 Søborg, den 04.05.2018.
Direktion:
Michael Tobiassen Hansen (adm. dir), den 04.05.2018.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
04.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023593641Hammerholmen 11, 2650 Hvidovre
