ALMANAK ApS — CVR 35670718
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Closed
Founded 2014
0 employees
CVR
35670718
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-02-25
Addresses
Toldbodgade 51B, 1253 København K
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (1)
Restauranter
561010
Addresses (2)
Havnegade 44,
1058 København K
(KØBENHAVN)
2014-02-25
Toldbodgade 51B, st,
1253 København K
(KØBENHAVN)
2017-09-01
Relations (20)
EVCO FINANS ApS
Auditor
Profile
CLAUS MEYER HOLDING A/S
Founders
Profile
PECUNIA HOLDING ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Steen Aalund Olsen
Board member
Profile
Claus Meyer Nielsen
Board
Profile
Michael Ingemann Nielsen
Board member
Profile
Jacob Kocemba
Management
Profile
ENSPIRE ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
NLD HOLDING ApS
Founders
Profile
STUDIO ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MEYERS RESTAURANTER ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Henrik Hammer
Board
Profile
Steen Halbye
Chairman
Profile
Henrik Vildenfeldt
Board member
Profile
Lisbeth Dau
økonomidirektør
Profile
Tørk Eskild Furhauge
Chairman
Profile
Merete Holst
Board memberDirector
Profile
Thomas William Scobie Røkke
Board memberDirector
Profile
Lifecycle (1)
2014-02-25 — 2017-12-11
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-08 | 35 | 21 |
| 2017-07 | 38 | 26 |
| 2017-06 | 35 | 24 |
| 2017-05 | 34 | 22 |
| 2017-04 | 41 | 24 |
| 2017-03 | 36 | 24 |
| 2017-02 | 42 | 27 |
| 2017-01 | 44 | 29 |
| 2016-12 | 43 | 31 |
| 2016-11 | 46 | 32 |
| 2016-10 | 47 | 32 |
| 2016-09 | 51 | 34 |
| 2016-08 | 48 | 34 |
| 2016-07 | 44 | 33 |
| 2016-06 | 48 | 33 |
| 2016-05 | 43 | 27 |
| 2016-04 | 36 | 24 |
| 2016-03 | 40 | 24 |
| 2016-02 | 32 | 24 |
| 2016-01 | 33 | 23 |
| 2015-12 | 43 | 29 |
| 2015-11 | 28 | 30 |
| 2015-10 | 43 | 29 |
| 2015-09 | 42 | 31 |
| 2015-08 | 47 | 33 |
| 2015-07 | 44 | 31 |
| 2015-06 | 38 | 24 |
| 2015-05 | 29 | 21 |
| 2015-04 | 27 | 20 |
| 2015-03 | 28 | 21 |
| 2015-02 | 26 | 21 |
| 2015-01 | 28 | 22 |
Production units (1)
Registration history
2017-12-11
Company ceased
2017-09-01
Addresses
2014-02-25
Addresses
2014-02-25
Name history: ALMANAK ApS
2014-02-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS544782
Owner registration under 5%
No
Purpose
Selskabets formål er at drive restaurant, catering og service samt andre virksomheder, der står i forbindelse hermed.
First financial period end
2014-12-31
First financial period start
2014-02-25
Registered capital
50,000 DKK; 51,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med enten bestyrelsesformanden eller to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2015-01-15; 2015-07-10
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