The Spoon Company ApS — CVR 35811567
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Bankrupt
Founded 2014
0 employees
CVR
35811567
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2014-03-25
Addresses
Øresundsvej 64, 2300 København S
(KØBENHAVN)
Alternate names
SIMRE ApS, TALLERK ApS, VESG ApS, DECOCO & SKE ApS, Souprego ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Fremstilling af andre fødevarer i.a.n.
108900
Pizzeriaer, grillbarer, isbarer mv.
561020
Email (2)
jecarl@hotmail.com
2014-03-25
mail@spooncompany.dk
2017-01-05
Phone Number (1)
20321550
2014-03-25
Addresses (3)
Rothesgade 19, 4,
2100 København Ø
(KØBENHAVN)
2014-03-25
Øresundsvej 64, 2,
2300 København S
(KØBENHAVN)
2017-01-05
Øresundsvej 64, 2,
2300 København S
(KØBENHAVN)
2018-10-01
Relations (7)
DM HOLDING 2006 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jan Heino Jark Fruergaard
ManagementBoard memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Henrik Müller
ChairmanLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JC HOLDING AF 2008 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JF HOLDING AF 2008 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jens Carlsson
ManagementBoard member
Profile
Name history (2)
SOUPREGO ApS
2014-03-25 — 2015-03-19
The Spoon Company ApS
2015-03-20 — 2019-08-07
Lifecycle (1)
2014-03-25 — 2019-08-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-04 | 2 | 1 |
| 2018-03 | 7 | 3 |
| 2018-02 | 6 | 3 |
| 2018-01 | 4 | 2 |
| 2017-12 | 13 | 4 |
| 2017-11 | 12 | 4 |
| 2017-10 | 17 | 5 |
| 2017-09 | 16 | 6 |
| 2017-08 | 17 | 7 |
| 2017-07 | 21 | 8 |
| 2017-06 | 16 | 6 |
| 2017-05 | 18 | 6 |
| 2017-04 | 14 | 6 |
| 2017-03 | 13 | 6 |
| 2017-02 | 14 | 6 |
| 2017-01 | 12 | 3 |
| 2016-12 | 14 | 3 |
| 2016-11 | 14 | 5 |
| 2016-10 | 13 | 5 |
| 2016-09 | 17 | 6 |
| 2016-08 | 15 | 7 |
| 2016-07 | 15 | 7 |
| 2016-06 | 12 | 5 |
| 2016-05 | 7 | 4 |
| 2016-04 | 4 | 3 |
| 2016-03 | 6 | 2 |
| 2016-02 | 4 | 2 |
| 2016-01 | 3 | 1 |
| 2015-12 | 11 | 5 |
| 2015-11 | 12 | 5 |
| 2015-10 | 14 | 6 |
| 2015-09 | 15 | 7 |
| 2015-08 | 14 | 7 |
| 2015-07 | 14 | 7 |
| 2015-06 | 17 | 8 |
| 2015-05 | 13 | 5 |
| 2015-04 | 7 | 3 |
| 2015-03 | 4 | 1 |
| 2015-02 | 5 | 1 |
| 2015-01 | 1 | 1 |
Production units (3)
Registration history
2019-08-07
Company ceased
2018-10-01
Addresses
2017-01-05
Addresses
2015-03-20
Name history: The Spoon Company ApS
2014-03-25
Addresses
2014-03-25
Name history: SOUPREGO ApS
2014-03-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS546729
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med udvikling, markedsføring, distribution og salg af sunde egenproducerede take away og eat-in produkter.; Selskabets formål er salg af sunde egenproducerede fastfood-produkter samt efter ledelsens skøn beslægtet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-03-25
Registered capital
50,000 DKK; 66,667 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; Yes
Signing rule
Selskabet tegnes af direktionen.; Virksomheden tegnes af bestyrelsens formand sammen med direktøren eller af bestyrelsens formand sammen med et andet bestyrelsesmedlem.
Latest articles date
2014-03-25; 2015-03-20; 2015-06-23; 2017-03-03
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