CVR 42366897Private limited company (ApS)Fremstilling af andre fødevarer i.a.n. (108900)København NFounded 4 May 2021
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 Nordhavn Manufactory 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
1
CVR registry, 2023
Gross profit
-81.1K
DKK, annual report Dec 2025
Result
-98K
DKK, annual report Dec 2025
Equity
-2.6M
DKK, annual report Dec 2025
Claus Meyer Holding A/SCVR 36980664, 100% of capital and votes, until 12 Jun 2026
Claus Meyer Nielsenuntil 12 Jun 2026
Equity was negative at 31 Dec 2025: -2.6M DKK. Dandex estimate, computed 5 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 36980664100% of capital and votesnotified 1 Jan 202531 May 2024 to 12 Jun 2026
CVR 4181055610% to under 15% of capital and votesnotified 1 Jan 202512 Jul 2021 to 1 Jan 2025
CVR 4231728466.7% to under 90% of capital and votesnotified 31 May 20244 May 2021 to 31 May 2024
Nordhavn Manufactory ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordhavn Manufactory ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 394804845% to under 10% of capital and votes10 Oct 2021 to 2 Feb 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 2021 to 5 Nov 2026.
Oct 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Jul 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | 4 | 10 | 2 | 3 | 2 | 3 | 3 | 9 | 8 | 6 | 3 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 Jul 2021 to Oct 2023.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Mar 2022 | Mar 2023 | Mar 2024 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | -76 | -797 | -367 | -384 | -81 |
| Operating profit | -677 | -955 | -405 | -400 | -100 |
| Result for the year | -710 | -912 | -246 | -858 | -98 |
| Equity | -490 | -1,402 | -1,648 | -2,506 | -2,604 |
| Total assets | 1,424 | 1,518 | 1,377 | 769 | 528 |
| Employees (average) | 1 | 1 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -646 | -921 | -386 | -385 | -81 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -405note 4 | 1,513 | 1,610 | 333 | -9note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | n.m.note 5 | -859.9%note 6 | Not reportednote 3 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 36note 8 | 0note 8 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -405note 4 | 2,766 | 2,630 | 2,669 | 2,586note 4 |
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: Mar 2022 covers 11 months (4 May 2021 to 31 Mar 2022) and Dec 2024 covers 9 months (1 Apr to 31 Dec 2024). Changes against them 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).
Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
Annual report Dec 2024
1 Apr 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report Mar 2024
1 Apr 2023 to 31 Mar 2024, published 30 Aug 2024
Annual report Mar 2023
1 Apr 2022 to 31 Mar 2023, published 15 Sep 2023
Annual report Mar 2022
4 May 2021 to 31 Mar 2022, published 4 Oct 2022
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.
10 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. 12.06.2026 opløst ved fusion med CVR-nummer: 36980664 Claus Meyer Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36980664 Claus Meyer Holding A/S (fortsættende), der tillige driver virksomhed under navnene Apple Flower Festival A/S og CVR-nummer: 42366897 Nordhavn Manufactory ApS (ophørende).
Kapitalejerne i CVR-nummer: 36980664 Claus Meyer Holding A/S og CVR-nummer: 42366897 Nordhavn Manufactory ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36980664 Claus Meyer Holding A/S (fortsættende), der tillige driver virksomhed under navnene Apple Flower Festival A/S og CVR-nummer: 42366897 Nordhavn Manufactory ApS (ophørende).
Kapitalejerne i CVR-nummer: 36980664 Claus Meyer Holding A/S og CVR-nummer: 42366897 Nordhavn Manufactory ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 05.05.2025
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2024 - 31.12.2024
Vedtægter ændret: 14.09.2023
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 14.09.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.08.2023.
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 25.08.2023.
Direktion:
Fratrådte:
Cristina Megias Torrego, den 18.02.2022.
Tiltrådte:
Claus Meyer Nielsen, den 18.02.2022.
Vedtægter ændret: 12.07.2021
Kapitalforhøjelsen er besluttet den 12.07.2021.
kr. 13.334,00, indbetalt i værdier, kurs 750,00.
Kapitalen udgør herefter kr. 133.334,00.
Ny adresse: c/o Meyers Madhus, Nørrebrogade 52, 2200 København N
Stiftelsesdato: 04.05.2021.
Virkningsdato: 04.05.2021.
Seneste vedtægtsdato: 04.05.2021.
Kapital:
kr. 120.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 120.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Leoni Johanna Jahn, den 04.05.2021, Cristina Megias Torrego, den 04.05.2021, Line Kloster Pedersen, den 04.05.2021, CVR-NR. 42317284 Public Lemonade ApS, c/o c/o Meyers Madhus, Nørrebrogade 52C, 2200 København N, den 04.05.2021.
Direktion:
Cristina Megias Torrego, den 04.05.2021.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 04.05.2021.
Første regnskabsår:
04.05.2021 - 31.03.2022.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at drive virksomhed indenfor food/foodtech branchen.
1 registered in CVR.
P-number 1027136156Kattegatvej 53, 2150 Nordhavn
