CVR 39560291Private limited company (ApS)Pizzeriaer, grillbarer, isbarer mv. (561020)SøborgFounded 9 May 2018
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 Rumbles 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
36
CVR registry, 2019
Gross profit
328.1K
DKK, annual report 2018
Result
+976
DKK, annual report 2018
Equity
51K
DKK, annual report 2018
LHHS Holding ApSCVR 36685107, 10% to under 15% of capital and votes, until 7 May 2024
Name not registereduntil 7 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3668510710% to under 15% of capital and votes8 Jul 2019 to 7 May 2024
CVR 3903379833.3% to under 50% of capital and votesnotified 8 Jul 20199 May 2018 to 30 May 2021
CVR 3906529033.3% to under 50% of capital and votesnotified 8 Jul 20199 May 2018 to 24 Nov 2021
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 May 2018 to 5 Nov 2026.
Aug 2019, monthly: 0 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 9 | 11 | 15 | 19 | 32 | 28 | 26 | 36 | 67 | 0 |
| FTE | 5 | 4 | 6 | 8 | 12 | 14 | 14 | 14 | 17 | 29 | 11 |
| Series | 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 2018 to Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Gross profit | 328 |
| Operating profit | +2 |
| Result for the year | +1 |
| Equity | 51 |
| Total assets | 1,069 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 9 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 2.6% |
DKK thousands. Annual reports via XBRL. 2018 covers 8 months (9 May to 31 Dec 2018).
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 2018
9 May 2018 to 31 Dec 2018, published 23 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.05.2024, virksomheden opløst
Til Erhvervsstyrelsens registrering den 22.07.2019:
Erhvervsstyrelsen skal hermed meddele, at den tidligere fortagne registrering af Emil Wiegand-Hansen som direktør i Rumbles ApS, CVR-nr. 39560291, er uretmæssig.
Til Erhvervsstyrelsens registrering den 07.08.2019:
Erhvervsstyrelsen skal hermed meddele, at din tidligere foretagne registrering
Selskabets navn: Rumbles ApS
Seneste vedtægtsdato: 01.01.2019
Konkursdekret afsagt 26.08.2019 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Emil Wiegand-Hansen, den 26.08.2019.
Revision:
Vedtægter ændret: 02.08.2019
Nyt navn: Selskabet af august 2019 ApS
Bestyrelse:
Fratrådte:
Emil Wiegand-Hansen, den 01.04.2019.
Direktion:
Tiltrådte:
Emil Wiegand-Hansen, den 19.07.2019.
Direktion:
Fratrådte:
Michael Slass, (adm. dir), den 18.07.2019.
Vedtægter ændret: 01.01.2019
Nyt navn: Rumbles ApS
Ny adresse: Automatikvej 1, 2860 Søborg
Ny kommune: Gladsaxe
Ny adresse: Gammel Køge Landevej 22Y, 2500 Valby
Ny kommune: København
Stiftelsesdato: 09.05.2018.
Seneste vedtægtsdato: 09.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 39033798 MSlass Holding ApS, c/o Michael Slass, Stjernegade 9C, 3000 Helsingør, den 09.05.2018, CVR-NR. 39065290 Wiegand R Holding IVS, c/o Emil Wiegand-Hansen, Hornbækgade 11, 2. tv, 2200 København N, den 09.05.2018.
Direktion:
Michael Slass (adm. dir), den 09.05.2018.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
09.05.2018 - 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.
4 registered in CVR.
P-number 1023604740Gammel Køge Landevej 22, 2500 Valby
P-number 1024389738Stjernegade 9, 3000 Helsingør
P-number 1024389657Borgbjergsvej 1, 2450 København SV
P-number 1024389665Frederiksgade 5, 3400 Hillerød
