CVR 40751874Private limited company (ApS)Restauranter (561010)FrederiksbergFounded 2 Sep 2019
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 Polly 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
44
CVR registry, 2023
Gross profit
10.8M
DKK, annual report 2022
+27% on 2021
Result
+805.2K
DKK, annual report 2022
Equity
1.2M
DKK, annual report 2022
Madklubben Holding ApSCVR 40901264, 100% of capital and votes, until 1 Sep 2023
Anders Aagaard Jensenuntil 1 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2919359266.7% to under 90% of capital and votesnotified 16 Dec 20202 Sep 2019 to 16 Dec 2020
CVR 3929269610% to under 15% of capital and votesnotified 16 Dec 202021 Oct 2019 to 16 Dec 2020
CVR 4081568610% to under 15% of capital and votesnotified 16 Dec 202021 Oct 2019 to 16 Dec 2020
CVR 40901264100% of capital and votes16 Dec 2020 to 1 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2023, monthly: 44 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 7 | 12 | 19 | 18 | 12 | 14 | 20 | 21 | 23 | 22 | 25 | 24 | 25 | 23 | 18 | 18 | 21 | 30 | 32 | 30 | 31 | 29 | 31 | 31 | 32 | 31 | 36 | 38 | 39 | 33 | 31 | 32 | 35 | 37 | 36 | 37 | 40 | 38 | 40 | 37 | 41 | 40 | 40 | 41 | 44 |
| FTE | 1 | 6 | 9 | 15 | 11 | 9 | 9 | 17 | 16 | 16 | 15 | 17 | 20 | 17 | 19 | 15 | 14 | 17 | 20 | 20 | 19 | 17 | 16 | 21 | 21 | 21 | 18 | 22 | 16 | 26 | 26 | 25 | 23 | 21 | 23 | 24 | 22 | 24 | 24 | 27 | 23 | 30 | 28 | 29 | 26 | 24 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2019 to Aug 2023.
Latest Aug 2023, published 20 Oct 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 6,550 | 8,503 | 10,803 |
| Operating profit | +25 | +661 | +1,019 |
| Result for the year | -109 | +496 | +805 |
| Equity | -69 | 426 | 1,232 |
| Total assets | 4,156 | 4,461 | 3,916 |
| Employees (average) | 14 | 17 | 21 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 35.2% |
| EBITDA | 902 | 1,571 | 2,087 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.8% | 18.5% | 19.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 23.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -257 | 407 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0.3x | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 204.2% | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 452note 5 | 643note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,776 | -1,123 | Not reportednote 3 |
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: 2020 covers 16 months (2 Sep 2019 to 31 Dec 2020). 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 01.09.2023 opløst ved fusion med CVR-nummer: 41312114 Frank Gruppen ApS.
Ny adresse: Solbjergvej 10, 2000 Frederiksberg
Ny kommune: Frederiksberg
Vedtægter ændret: 17.10.2019
Nyt navn: Polly ApS
Nyt binavn: MK Gl. Kongevej ApS
Ny adresse: Klosterstræde 9, 1157 København K
Stiftelsesdato: 02.09.2019.
Virkningsdato: 02.09.2019.
Seneste vedtægtsdato: 02.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29193592 RELEVANT HOLDING ApS, Østergade 22, 1100 København K, den 02.09.2019.
Direktion:
Anders Aagaard Jensen, (adm. dir), den 02.09.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 02.09.2019.
Første regnskabsår:
02.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive restaurationsvirksomhed samt anden virksomhed, der er forbundet hermed.
2 registered in CVR.
P-number 1024989751Østergade 22, 1100 København K
P-number 1025145921Gammel Kongevej 96, 1850 Frederiksberg C
