RESTAURANT NYHAVNS ROSE ApS
CVR 70467216 · Private limited company (ApS) · Dissolved after demerger
RESTAURANT NYHAVNS ROSE 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 The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 5.2m and a net result of DKK 1.4m.
Company details
- CVR number
- 70467216
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gråbrødretorv 11
1154 København K - Municipality
- København
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 701k
- Employees
- 91 (2018)
- Auditor
- SØNDERUP I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.0% |
| Current ratio | 120% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 20.9m | DKK 18.8m |
| Net profit | DKK 1.4m | DKK 588k |
| Equity | DKK 5.2m | DKK 3.8m |
| Total assets | DKK 14.8m | DKK 13.6m |
| Cash | DKK 8.9m | – |
| Short-term debt | DKK 9.6m | – |
| Tax owed | DKK 394k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · SØNDERUP I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 178 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 174 | ||
| 1 Jan 1998 – 31 Dec 1998 | 172 |
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 | Peter Henrik Tholstrup | ||
| CEO | Thomas Peter Henrik Klint Tholstrup | ||
| Board | Peter Henrik Tholstrup | ||
| Board | Thomas Peter Henrik Klint Tholstrup | ||
| Board | Erik Larsson | ||
| Board | Tine Tholstrup | ||
| Board | Andreas Peter Henrik Tholstrup | ||
| Owner (100%) | HOLDINGSELSKABET AF 28.12.2000 ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer |
The CEOs' other companies
Peter Henrik Tholstrup – 27 other companies, of which 2 bankrupt
- H O P NR. 145 ApS Bankrupt 6 Jun 1994
- Ø. P. LEASING ApS Bankrupt 4 Jan 1994
- AKTIESELSKABET LINDHOLM & LINDHOLM Opløst
- ANPARTSSELSKABET AF 28. JUNI 2000 Opløst
- ApS KBUS 38 NR. 2398 Opløst
- ApS SMBK NR 1208 Opløst
- ApS SPKR 4 NR.1721 Opløst
- BANANA ApS AF 5.5.55 Fusioneret
- DANSKE FRAGTMÆND AALBORG A/S Fusioneret
- EUROPEAN CONSTRUCTION COMPANY (ECC) ApS Opløst
- GRÅBRØDRE KÆLDER ApS Opløst
- H.H.T. LUFTFOTO A/S Compulsorily dissolved
- HOLDINGSELSKABET AF 28.12.2000 ApS Fusioneret
- HUKSFLUKS ApS Active
- JENS SCHOUSEN ApS Opløst
- M/S ØRESUND ApS Fusioneret
- PAHLËN INTERNATIONAL ApS Opløst
- PASTELLA A/S Fusioneret
- Restaurant Peder Oxe og Bøf & Ost ApS Fusioneret
- T. THOLSTRUP CATERING ApS Fusioneret
- THOLSTRUP CHEESE A/S Active
- THOLSTRUP CHEESE HOLDING A/S Opløst
- THOLSTRUP GJESING A/S Fusioneret
- THOLSTRUP KORSVEJ A/S Fusioneret
- THOLSTRUP LILLEBÆLT A/S Fusioneret
- THOLSTRUP TAULOV A/S Opløst
- TOLKO ApS Fusioneret
Thomas Peter Henrik Klint Tholstrup – 24 other companies, of which 1 bankrupt
- H O P NR. 145 ApS Bankrupt 6 Jun 1994
- ANPARTSSELSKABET AF 28. JUNI 2000 Opløst
- ApS KBUS 38 NR. 2398 Opløst
- ApS SMBK NR 1208 Opløst
- ApS SPKR 4 NR.1721 Opløst
- BANANA ApS AF 5.5.55 Fusioneret
- EUROPEAN CONSTRUCTION COMPANY (ECC) ApS Opløst
- GRÅBRØDRE KÆLDER ApS Opløst
- GRÅBRØDRESTRÆDE ApS Opløst
- HOLDINGSELSKABET AF 28.12.2000 ApS Fusioneret
- HUKSFLUKS ApS Active
- M/S ØRESUND ApS Fusioneret
- PASTELLA A/S Fusioneret
- Restaurant Peder Oxe og Bøf & Ost ApS Fusioneret
- Simple Raw ApS Fusioneret
- T. THOLSTRUP CATERING ApS Fusioneret
- T.T. AGENTURER HOLDING ApS Active
- THOLSTRUP CHEESE A/S Active
- THOLSTRUP CHEESE HOLDING A/S Opløst
- THOLSTRUP GJESING A/S Fusioneret
- THOLSTRUP KORSVEJ A/S Fusioneret
- THOLSTRUP LILLEBÆLT A/S Fusioneret
- THOLSTRUP TAULOV A/S Opløst
- TOLKO ApS Fusioneret
Address history (0 moves)
| Gråbrødretorv 11, 1154 København K |
Employees per year
Other companies at the same address
- MODEHUSET WESTERBY A/S Bankrupt
- ApS KBUS 38 NR. 2398 Opløst
- ApS SMBK NR 1208 Opløst
- BANANA ApS AF 5.5.55 Fusioneret
- BENTE KLARLUND PEDERSEN ApS Opløst
- GRÅBRØDRE KÆLDER ApS Opløst
- HOLDINGSELSKABET AF 28.12.2000 ApS Fusioneret
- Holding af 28 december 2000 ApS Fusioneret
- M/S ØRESUND ApS Fusioneret
- MATE.BIKE INTERNATIONAL ApS Active
- MATE.mothership ApS Active
- MATE.world A/S Active
- Mate Invest ApS Active
- Plantan ApS Active
- Restaurant Peder Oxe og Bøf & Ost ApS Fusioneret
- Simple Raw ApS Fusioneret
- T.T. AGENTURER HOLDING ApS Active
- TTCTI1 ApS Fusioneret
- TTCTI2 ApS Opløst
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Questions and answers about RESTAURANT NYHAVNS ROSE ApS
Has RESTAURANT NYHAVNS ROSE ApS gone bankrupt?
No, RESTAURANT NYHAVNS ROSE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of RESTAURANT NYHAVNS ROSE ApS?
RESTAURANT NYHAVNS ROSE ApS most recently used SØNDERUP I/S.
When was RESTAURANT NYHAVNS ROSE ApS founded?
RESTAURANT NYHAVNS ROSE ApS was founded on 28 December 1982.
What is the equity of RESTAURANT NYHAVNS ROSE ApS?
Equity was DKK 5.2m 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.