PROMENADEN DRIFT ApS
CVR 32326625 · Private limited company (ApS) · Dissolved by declaration
PROMENADEN DRIFT ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry restauranter. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (28 Feb 2017) shows equity of DKK -6.2m and a net result of DKK -3.1m.
Company details
- CVR number
- 32326625
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hauchsvej 11
1825 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 100k
- Employees
- 0 (2017)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -292.5% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 2.0m | DKK 3.1m |
| Net profit | DKK -3.1m | DKK -2.7m |
| Equity | DKK -6.2m | DKK -3.7m |
| Total assets | DKK 2.1m | DKK 2.9m |
| Cash | DKK 73k | – |
| Short-term debt | DKK 4.1m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Mar 2016 – 28 Feb 2017 | 170 | ||
| 1 Mar 2015 – 28 Feb 2016 | 162 | ||
| 28 Nov 2013 – 28 Feb 2015 | 188 | 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 | Calle Hemmeløff | ||
| CEO | Niels Erik Meldgaard Madsen | ||
| CEO | Visda Kjeldsen | ||
| Board | Jørgen Staun Jensen | ||
| Board | Jens Wiberg Larsson | ||
| Board | Calle Hemmeløff | ||
| Board | Niels Erik Meldgaard Madsen | ||
| Board | Christian Grøndahl | ||
| Board | Visda Kjeldsen | ||
| Owner (100%) | PROMENADEN HOLDING ApS | ||
| Owner (20%) | Visda Kjeldsen | ||
| Owner (67%) | PROMENADEN HOLDING ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Calle Hemmeløff | ||
| Founder | PROMENADEN HOLDING ApS |
The CEOs' other companies
Niels Erik Meldgaard Madsen – 5 other companies, of which 5 bankrupt
- Bar Piccolo ApS Bankrupt 3 Jun 2019
- COMEAT ApS Bankrupt 6 Apr 2010
- Genco Food ApS Bankrupt 11 Jun 2025
- Lunch Time ApS Bankrupt 6 Jan 2026
- MELDGAARDFOOD.DK ApS Bankrupt 23 Nov 2010
Visda Kjeldsen – 5 other companies, of which 3 bankrupt
- DOT ApS Bankrupt 5 Jan 2016
- ESCO ApS Bankrupt 10 May 2011
- VISDA ApS Bankrupt 10 Oct 2008
- Mad Bar ApS Compulsorily dissolved
- TPF ApS Compulsorily dissolved
Address history (1 moves)
| Hauchsvej 11, 1825 Frederiksberg C | |
| Frederiksberg Alle 58, 1820 Frederiksberg C |
Employees per year
Other companies at the same address
- Egtved Alle 3D ApS Active
- PROMENADEN HOLDING ApS Opløst
- Staun Jensen Holding 1 ApS Active
- Staun Jensen Holding 2 ApS Active
- UBRO HOLDING A/S Active
- Ubro Newco Holding 2019 ApS Fusioneret
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Questions and answers about PROMENADEN DRIFT ApS
Has PROMENADEN DRIFT ApS gone bankrupt?
No, PROMENADEN DRIFT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROMENADEN DRIFT ApS?
PROMENADEN DRIFT ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was PROMENADEN DRIFT ApS founded?
PROMENADEN DRIFT ApS was founded on 28 November 2013.
What is the equity of PROMENADEN DRIFT ApS?
Equity was DKK -6.2m according to the annual report for the period ending 28 February 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.