Pan Danés ApS — CVR 37888621
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Active
Founded 2016
CVR
37888621
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-07-20
Addresses
Gammel Strand 42, 1202 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Anden detailhandel undtagen fra forretninger, stadepladser og markeder
479900
Detailhandel med sports- og fritidsudstyr
476310
Ikke-finansielle holdingselskaber
642120
Secondary industry (1)
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (5)
Oldenburg Alle 7, st,
2630 Taastrup
(Høje-Taastrup)
2016-07-20
Kagsåvej 35,
2860 Søborg
(GLADSAXE)
2020-05-06
Herstedvang 8, 1,
2620 Albertslund
(ALBERTSLUND)
2022-08-23
Herstedvang 8,
2620 Albertslund
(ALBERTSLUND)
2025-02-19
Gammel Strand 42, 2,
1202 København K
(KØBENHAVN)
2025-05-20
Relations (14)
Michael Krautwald
ADM. DIR.
Profile
Brian Icedor Petersen
Director
Profile
Lise Lundme Funch
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
ApS SPKR NR. 1869
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS KBUS 35 NR. 1157
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MP HOLDING AF 2004 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RUBECH HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBUS 17 NR. 2357
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Reboot International Ltd.
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2016-07-20 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-11 | 1 | 0.02 |
| 2020-10 | 1 | 0.02 |
| 2020-09 | 1 | 0.02 |
| 2020-08 | 1 | 0.15 |
Production units (1)
Registration history
2025-05-20
Addresses
2025-02-19
Addresses
2022-08-23
Addresses
2020-05-06
Addresses
2016-07-20
Addresses
2016-07-20
Name history: Pan Danés ApS
2016-07-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og udvikle produktions- og salgsvirksomhed i Danmark og
i udlandet.
First financial period end
2017-05-31
First financial period start
2016-07-20
Registered capital
60,608 DKK; 91,330 DKK; 100,000 DKK; 105,674 DKK; 110,000 DKK; 115,000 DKK; 121,500 DKK; 128,066 DKK; 133,607 DKK; 144,471 DKK; 155,546 DKK; 161,018 DKK; 163,703 DKK; 165,028 DKK; 172,528 DKK; 194,165 DKK; 215,215 DKK; 225,215 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2020-12-31
OMLÆGNINGSPERIODE_START
2020-06-01
Pseudo CVR number
No
Financial year end
31.05; 31.12
Financial year start
01.06; 01.01
Audit opted out
No; Yes; No
Signing rule
Virksomheden tegnes af direktionen
Latest articles date
2016-07-20; 2016-08-01; 2016-08-02; 2017-05-04; 2017-08-14; 2017-12-19; 2018-03-08; 2018-08-30; 2018-09-05; 2019-09-10; 2020-06-22; 2021-01-20; 2021-10-05; 2022-10-22; 2023-05-19; 2024-03-15; 2025-02-17; 2025-07-28; 2026-01-26; 2026-05-04
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