A/S af 21. november 2018
CVR 21862576 · Public limited company (A/S) · Dissolved after voluntary liquidation
A/S af 21. november 2018 is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 6.8m and a net result of DKK 2.3m.
Company details
- CVR number
- 21862576
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vingårdstræde 6
1070 København K - Municipality
- København
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 2.0m
- Employees
- 18 (2017)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.2% |
| Current ratio | 403% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 10.2m | DKK 4.6m |
| Net profit | DKK 2.3m | DKK -2.0m |
| Equity | DKK 6.8m | DKK 1.5m |
| Total assets | DKK 9.0m | DKK 10.6m |
| Cash | DKK 8.3m | – |
| Short-term debt | DKK 2.2m | – |
| Avg. employees | 17 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 93 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 94 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 67 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Thomas Rode Andersen | ||
| Board | Jeppe Andreas Grønlykke | ||
| Board | Mikael Grønlykke | ||
| Board | Thomas Rode Andersen | ||
| Board | Maria Grønlykke | ||
| Board | Mikael Grønlykke | ||
| Board | Henrik Bo Lund | ||
| Board | Christian Grønlykke | ||
| Board | Steen Aalund Olsen | ||
| Board | Jacob Grønlykke | ||
| Board | Steen Halbye | ||
| Board | Henrik Vildenfeldt | ||
| Board | Thomas William Scobie Røkke | ||
| Board | Flemming Skouboe | ||
| Board | Martin Skouboe | ||
| Board | Simon Skouboe | ||
| Board | Peter Fatehali Shariff Pepke | ||
| Board | Mark Lundgaard | ||
| Owner (100%) | LØGISMOSE A/S | ||
| Owner (100%) | LØGISMOSE MEYERS RESTAURANTER ApS | ||
| Owner (100%) | Henne Kirkeby Kro I/S | ||
| Owner (67%) | Henne Kirkeby Kro I/S | ||
| Owner (20%) | Jacob Grønlykke | ||
| Owner (100%) | Henne Kirkeby Kro I/S | ||
| Owner (100%) | ANPARTSSELSKABET AF 19/12 2008 | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jeppe Andreas Grønlykke | ||
| Founder | Mikael Grønlykke | ||
| Founder | Christian Grønlykke |
The CEOs' other companies
Thomas Rode Andersen – 5 other companies, of which 1 bankrupt
- Rmad ApS Bankrupt 24 Jan 2022
- PALÆO TORVEHALLERNE ApS Active
- RODE ESSENTIALS ApS Opløst
- Rigtigmad.dk A/S. Active
- Roden til et godt liv ApS Opløst
Address history (0 moves)
| Vingårdstræde 6, 1070 København K |
Former names
| A/S af 21. november 2018 | – |
| RESTAURANT KONG HANS KÆLDER A/S | – |
Employees per year
Other companies at the same address
- MAGASIN EJENDOMME A/S Fusioneret
- MAGASIN INVEST A/S Fusioneret
Similar companies in København
- Kanalen ApS København K
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- Orient Taste ApS København N
- Onkels Madværk ApS København S
- T's Catering ApS Valby
- Arrakis Cantina ApS København NV
- Qbidea IB ApS København S
- Fred's ApS København S
Questions and answers about A/S af 21. november 2018
Has A/S af 21. november 2018 gone bankrupt?
No, A/S af 21. november 2018 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of A/S af 21. november 2018?
A/S af 21. november 2018 most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was A/S af 21. november 2018 founded?
A/S af 21. november 2018 was founded on 21 June 1999.
What is the equity of A/S af 21. november 2018?
Equity was DKK 6.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.