CVR 40858954Private limited company (ApS)Restauranter (561010)Aalborg SVFounded 14 Oct 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 H450 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
11
CVR registry, 2021
Gross profit
190.6K
DKK, annual report 2020
Result
-614.7K
DKK, annual report 2020
Equity
-574.7K
DKK, annual report 2020
TFP ApSCVR 36500921, 100% of capital and votes, until 2 May 2024
Thomas Fuglsang Pedersenuntil 21 Oct 2021
Equity was negative at 31 Dec 2020: -574.7K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3644907133.3% to under 50% of capital and votesnotified 31 Jan 202014 Oct 2019 to 31 Jan 2020
CVR 36500921100% of capital and votesnotified 31 Jan 202014 Oct 2019 to 2 May 2024
33.3% to under 50% of capital and votes14 Oct 2019 to 31 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Oct 2019 to 7 Nov 2026.
Sep 2021, monthly: 11 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 12 | 12 | 15 | 11 | 7 | 13 | 12 | 9 | 8 | 5 | 14 | 16 | 23 | 27 | 23 | 11 |
| FTE | 1 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 3 | 3 | 4 | 5 | 5 | 5 | 6 | 2 |
| Series | 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 2020 to Sep 2021.
Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 |
|---|---|
| Gross profit | 191 |
| Operating profit | -593 |
| Result for the year | -615 |
| Equity | -575 |
| Total assets | 1,362 |
| Employees (average) | 3 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -443 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -232.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 68 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 15 months (14 Oct 2019 to 31 Dec 2020).
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 2020
14 Oct 2019 to 31 Dec 2020, published 15 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 02.05.2024, virksomheden opløst
Konkursdekret afsagt 21.10.2021 af Skifteretten i Aalborg
Direktion:
Fratrådte:
Thomas Fuglsang Pedersen, (adm. dir), den 21.10.2021.
Revision:
Ny adresse: Hobrovej 452, 9200 Aalborg SV
Vedtægter ændret: 31.01.2020
Nyt navn: H450 ApS
Direktion:
Fratrådte:
Kåre Guldager Madsen, den 31.01.2020, Patrick Mads Nielsen, (adm. dir), den 31.01.2020, Thomas Fuglsang Pedersen, den 31.01.2020.
Tiltrådte:
Thomas Fuglsang Pedersen, (adm. dir), den 31.01.2020.
Selskabet tegnes af den administrerende direktør..
Formål ændret: Virksomhedens formål er at forarbejde og sælge fødevarer.
Stiftelsesdato: 14.10.2019.
Virkningsdato: 14.10.2019.
Seneste vedtægtsdato: 14.10.2019.
Kapital:
kr. 40.002,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.002,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Patrick Mads Nielsen, den 14.10.2019, CVR-NR. 36449071 KGM HOLDING ApS, c/o kåre madsen, Tyttebærvej 12, 9000 Aalborg, den 14.10.2019, CVR-NR. 36500921 TP HOLDING 2015 ApS, Kringelhøj 3A, 9200 Aalborg SV, den 14.10.2019.
Direktion:
Kåre Guldager Madsen, den 14.10.2019, Patrick Mads Nielsen, (adm. dir), den 14.10.2019, Thomas Fuglsang Pedersen, den 14.10.2019.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
14.10.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1025131122Hobrovej 452, 9200 Aalborg SV
