Smage-Compagniet A/S — CVR 18179407

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Active Founded 1994 12 employees
CVR 18179407 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1994-11-18
Addresses Holmevej 10, 5683 Haarby (ASSENS)
Alternate names CHOCOHOLIC BY NATURE A/S, KAFFE KOMPAGNIET A/S, CHOKOLADE COMPAGNIET A/S, NUTe A/S, T Town A/S, Smage-Compagniet A/S, Tea Note A/S, Estate Coffee Copenhagen A/S
Employees 12
Employment interval ANTAL_10_19
Advertising protected No

Industry (4)

Chokolade- og sukkervarefabrikker 158400
Engroshandel med brød, kager, sukker, chokolade og sukkervarer fx slik 513600
Engroshandel med sukker, chokolade og sukkervarer 463600
Engroshandel med sukker, chokolade og sukkervarer 463600

Secondary industry (2)

Forarbejdning af te og kaffe 108300
Forarbejdning af te og kaffe 108300

Phone Number (1)

38111211 2000-05-17

Fax (1)

38111288

Addresses (3)

Dronning Olgas Vej 30, 2000 Frederiksberg (FREDERIKSBERG) 1994-11-18
Brandstrupvej 10, 2610 Rødovre (RØDOVRE) 2015-09-18
Holmevej 10, 5683 Haarby (ASSENS) 2020-05-15

Relations (20)

Steen Aalund Olsen Board memberADM. DIR. Profile
Mikael Grønlykke FoundersBoard memberLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Claus Meyer Nielsen FoundersChairmanLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Søren Sylvest Hendil FoundersBoard memberDirectorLegal owner Profile
Ownership: 20% · Voting: 20%
Anders Laursen Board memberADM. DIR. Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 33.33%
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 100% · Voting: 100%

Name history (4)

CHOKOLADE COMPAGNIET ApS 1994-11-18 — 1999-12-29
CHOKOLADE COMPAGNIET A/S 1999-12-30 — 2018-07-03
Estate Coffee Copenhagen A/S 2018-07-04 — 2023-01-08
Smage-Compagniet A/S 2023-01-09

Company form history (2)

Private limited (ApS) 1994-11-18
Public limited (A/S) 1999-12-30

Lifecycle (1)

1994-11-18 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-06 22 17
2026-05 22 18
2026-04 20 18
2026-03 20 16
2026-02 20 17
2026-01 21 17
2025-12 22 19
2025-11 23 20
2025-10 21 18
2025-09 20 17
2025-08 20 17
2025-07 20 15
2025-06 21 18
2025-05 22 18
2025-04 21 18
2025-03 22 18
2025-02 21 18
2025-01 20 16
2024-12 21 17
2024-11 21 19
2024-10 21 17
2024-09 21 17
2024-08 20 16
2024-07 22 17
2024-06 22 18
2024-05 21 18
2024-04 24 17
2024-03 23 17
2024-02 21 16
2024-01 21 17
2023-12 20 17
2023-11 23 19
2023-10 21 18
2023-09 20 17
2023-08 20 17
2023-07 20 16
2023-06 20 18
2023-05 20 17
2023-04 19 17
2023-03 18 16
2023-02 17 14
2023-01 18 15
2022-12 18 16
2022-11 18 15
2022-10 19 16
2022-09 17 15
2022-08 17 12
2022-07 18 14
2022-06 18 16
2022-05 19 16
2022-04 19 16
2022-03 21 17
2022-02 21 16
2022-01 18 15
2021-12 21 17
2021-11 20 16
2021-10 21 17
2021-09 19 18
2021-08 19 14
2021-07 19 18
2021-06 22 19
2021-05 24 20
2021-04 19 18
2021-03 19 18
2021-02 19 18
2021-01 19 18
2020-12 22 19
2020-11 23 20
2020-10 24 21
2020-09 21 19
2020-08 20 15
2020-07 19 13
2020-06 21 16
2020-05 20 19
2020-04 20 18
2020-03 20 18
2020-02 17 16
2020-01 18 16
2019-12 13 12
2019-11 12 11.62
2019-10 13 12

Production units (2)

P-1001447303 Open ↗
P-1003896082 Open ↗

Registration history

2023-01-09 Name history: Smage-Compagniet A/S
2020-05-15 Addresses
2018-07-04 Name history: Estate Coffee Copenhagen A/S
2015-09-18 Addresses
1999-12-30 Name history: CHOKOLADE COMPAGNIET A/S
1994-11-18 Addresses
1994-11-18 Name history: CHOKOLADE COMPAGNIET ApS
1994-11-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S219429
ARKIV_REGISTRERINGSNUMMER ApS219429
Owner registration under 5% No
Purpose Selskabets formål er at drive handel og håndværk.; Selskabets formål er at producere, markedsføre og distribuere premium fødevarer og relaterede produkter. Derudover er et af Selskabets formål er i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
First financial period end 1995-06-30
First financial period start 1994-11-18
Registered capital 200,000 DKK; 500,000 DKK
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2020-12-31
OMLÆGNINGSPERIODE_START 2020-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.; Selskabet tegnes af en direktør eller af formanden for bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af direktøren sammen med formanden for bestyrelsen eller af den samlede bestyrelse.
Latest articles date 2006-11-17; 2018-07-04; 2019-06-21; 2020-11-27; 2021-02-22; 2021-05-27; 2023-01-09; 2024-06-01

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