ALMANAK ApS

CVR 35670718 · Private limited company (ApS) · Dissolved after merger

ALMANAK ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -5.4m and a net result of DKK -2.7m.

Company details

CVR number
35670718
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Toldbodgade 51B, st.
1253 København K
Municipality
København
Industry
Restauranter (561010)
Bankruptcies in the industry: Restauranter
Share capital
DKK 51k
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityYes
Equity ratio-94.9%
Current ratio22%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address112
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK 10.1mDKK 7.9m
Net profitDKK -2.7mDKK -3.4m
EquityDKK -5.4mDKK -2.7m
Total assetsDKK 5.7mDKK 7.1m
CashDKK 47k–
Short-term debtDKK 10.9m–
Avg. employees31–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015155
25 Feb 2014 – 31 Dec 2014152

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

RoleNameFromTo
CEOLisbeth Dau
CEOJacob Kocemba
CEOThomas William Scobie Røkke
CEOMerete Holst
BoardClaus Meyer Nielsen
BoardSøren Mathias Braarup Westh
BoardHenrik Hammer
BoardSteen Halbye
BoardSteen Aalund Olsen
BoardHenrik Vildenfeldt
BoardThomas William Scobie Røkke
BoardTørk Eskild Furhauge
BoardClaus Meyer Nielsen
BoardMichael Ingemann Nielsen
BoardMerete Holst
Owner (5%)ENSPIRE ApS
Owner (33%)PECUNIA HOLDING ApS
Owner (50%)LØGISMOSE MEYERS RESTAURANTER ApS
Owner (100%)LØGISMOSE MEYERS RESTAURANTER ApS
Owner (100%)Mission Dolores ApS
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
FounderCLAUS MEYER HOLDING ApS
FounderPECUNIA HOLDING ApS
FounderENSPIRE ApS
FounderNLD HOLDING ApS

The CEOs' other companies

Lisbeth Dau – 31 other companies, of which 2 bankrupt

Jacob Kocemba – 14 other companies, of which 4 bankrupt

Thomas William Scobie Røkke – 19 other companies

Merete Holst – 15 other companies, of which 2 bankrupt

Address history (1 moves)

Toldbodgade 51B, st., 1253 København K
Havnegade 44, 1058 København K

Employees per year

Number of employees at ALMANAK ApS per year20402014: 3820142015: 2720152016: 4020162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about ALMANAK ApS

Has ALMANAK ApS gone bankrupt?

No, ALMANAK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ALMANAK ApS?

ALMANAK ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ALMANAK ApS founded?

ALMANAK ApS was founded on 25 February 2014.

What is the equity of ALMANAK ApS?

Equity was DKK -5.4m 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.