Appetize+ A/S
CVR 34890625 · Public limited company (A/S) · Dissolved after merger
Appetize+ A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry anden restaurationsvirksomhed. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.4m and a net result of DKK 401k.
Company details
- CVR number
- 34890625
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Riihimækivej 6
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Anden restaurationsvirksomhed (562900)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 600k
- Employees
- 0 (2017)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 24.4m | DKK 20.1m |
| Net profit | DKK 401k | DKK 701k |
| Equity | DKK 1.4m | DKK 1.0m |
| Total assets | DKK 9.5m | DKK 7.6m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 8.0m | – |
| Tax owed | DKK 130k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 18 Dec 2012 – 31 Dec 2013 | 146 |
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 | Lone Gilkrog | ||
| CEO | Magnus Roland Abrahamsson | ||
| Board | Carsten Lau Christiansen | ||
| Board | Kim Jensen | ||
| Board | Thorbjørn Rasmussen | ||
| Board | Kenneth Hedegaard | ||
| Board | Martin Melchior Mølbæk Schwab | ||
| Board | Erik Christensen | ||
| Board | Nicholas Brace Olsen | ||
| Board | Niels Henrik Olsen | ||
| Board | Allan Lendal Christoffersen | ||
| Board | Marianna Ziemelis | ||
| Board | Morten Kalmark von Buchwald | ||
| Board | Kenneth Loberg | ||
| Owner (33%) | EMLE HOLDING ApS | ||
| Owner (20%) | CAT HOLDING AALBORG ApS | ||
| Owner (20%) | CARLAU HOLDING ApS | ||
| Owner (25%) | HOLDINGSELSKABET TRS ApS | ||
| Owner (100%) | Serwiz Plus Holding A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | EMLE HOLDING ApS |
The CEOs' other companies
Lone Gilkrog – 5 other companies
- Anpartsselskabet af 17.08.2016 Opløst
- EMLE Ejendomme ApS Active
- EMLE HOLDING ApS Active
- Gilkrog Holding ApS Active
- NETIP A/S Active
Magnus Roland Abrahamsson – 3 other companies, of which 1 bankrupt
- CPH DELI-CIOUS A/S Bankrupt 10 Dec 2007
- Cleaning Service Danmark ApS Fusioneret
- Peaach ApS Opløst
Address history (5 moves)
| Riihimækivej 6, 9200 Aalborg SV | |
| Lyngvej 1, 9000 Aalborg | |
| Østre Alle 101, 9000 Aalborg | |
| Tarmvej 12, 9220 Aalborg Øst | |
| Per Degns Vej 7, 9000 Aalborg | |
| Æblevangen 9, 9000 Aalborg |
Former names
| Appetize+ A/S | – |
| CS NORD A/S | – |
| CS NORD ApS | – |
Employees per year
Other companies at the same address
- AM3D A/S Opløst
- ANR A/S Opløst
- ASX NR. 14209 ApS Opløst
- Cleaning Service Danmark ApS Fusioneret
- NET IMAGE A/S Fusioneret
Similar companies in Aalborg
- El Plato ApS Aalborg
- BistroNord A/S Aalborg Øst
- Net Food ApS Aalborg
- Space Food ApS Aalborg
- VM Konference ApS Aalborg
- Lapace APS Gistrup
- EK Caféen ApS Aalborg
- Majas Køkken ApS Aalborg SV
- Xcentrisk Frokostordning IVS Aalborg SØ
- Cafe Vadum ApS Vadum
- Kaffe Bryggeriet IVS Aalborg
- Xcentrisk ApS Aalborg SØ
Questions and answers about Appetize+ A/S
Has Appetize+ A/S gone bankrupt?
No, Appetize+ A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Appetize+ A/S?
Appetize+ A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Appetize+ A/S founded?
Appetize+ A/S was founded on 18 December 2012.
What is the equity of Appetize+ A/S?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.