Smartbake Bakery Group ApS — CVR 38525883
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Bankrupt
Founded 2017
10 employees
CVR
38525883
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2017-03-15
Addresses
Jegstrupvej 54, 8361 Hasselager
(AARHUS)
Alternate names
SH-Solutions ApS, Bagvaerk ApS, Faber Brød ApS, Smartbake ApS, Sjeff ApS
Employees
10
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Detailhandel med dagligvarer via internet
479111
Industriel fremstilling af brød: kager mv.
107110
Email (1)
aht@smartbake.dk
2018-03-06
Phone Number (1)
26770906
2018-03-06
Website (1)
www.smartbake.dk
2018-03-06
Addresses (3)
Gunnar Clausens Vej 40,
8260 Viby J
(AARHUS)
2017-03-15
Jegstrupvej 54,
8361 Hasselager
(AARHUS)
2018-03-06
Jegstrupvej 54,
8361 Hasselager
(AARHUS)
2021-03-02
Relations (10)
Rasmus Linnet
Board member
Profile
Anders Høy Thomsen
Board memberDirector
Profile
Steffen Bagge
Chairman
Profile
Rasmus Kvist Maarbjerg
Board member
Profile
Malbin Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Fortiz Invest ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
King Kong ApS
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
SH Management ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Karsten Leed
Board member
Profile
Name history (2)
Smartbake.dk ApS
2017-03-15 — 2018-05-24
Smartbake Bakery Group ApS
2018-05-25 — 2024-10-22
Lifecycle (1)
2017-03-15 — 2024-10-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-09 | 17 | 16 |
| 2022-08 | 17 | 18 |
| 2022-07 | 19 | 14 |
| 2022-06 | 14 | 12 |
| 2022-05 | 10 | 10 |
| 2022-04 | 10 | 9 |
| 2022-03 | 8 | 7 |
| 2022-02 | 8 | 7 |
| 2022-01 | 11 | 9 |
| 2021-12 | 10 | 9 |
| 2021-11 | 10 | 9 |
| 2021-10 | 10 | 9 |
| 2021-09 | 10 | 9 |
| 2021-08 | 9 | 7 |
| 2021-07 | 9 | 8 |
| 2021-06 | 11 | 10 |
| 2021-05 | 13 | 10 |
| 2021-04 | 14 | 12 |
| 2021-03 | 12 | 10 |
| 2021-02 | 15 | 12 |
| 2021-01 | 14 | 11 |
| 2020-12 | 14 | 12 |
| 2020-11 | 13 | 12 |
| 2020-10 | 13 | 11 |
| 2020-09 | 12 | 11 |
| 2020-08 | 12 | 10 |
| 2020-07 | 13 | 9 |
| 2020-06 | 11 | 11 |
| 2020-05 | 11 | 11 |
| 2020-04 | 11 | 11 |
| 2020-03 | 15 | 12 |
| 2020-02 | 18 | 13 |
| 2020-01 | 20 | 12 |
| 2019-12 | 20 | 17 |
| 2019-11 | 28 | 21.41 |
| 2019-10 | 23 | 16 |
Production units (3)
Registration history
2024-10-22
Company ceased
2021-03-02
Addresses
2018-05-25
Name history: Smartbake Bakery Group ApS
2018-03-06
Addresses
2017-03-15
Addresses
2017-03-15
Name history: Smartbake.dk ApS
2017-03-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel med dagligvare via internettet samt anden dermed forbunden virksomhed.
First financial period end
2018-06-30
First financial period start
2017-03-15
Registered capital
101,558 DKK; 107,143 DKK; 50,000 DKK; 54,500 DKK; 64,118 DKK; 86,748 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og direktionen i forening.
Latest articles date
2017-03-15; 2017-06-23; 2017-09-29; 2018-02-06; 2018-04-18; 2018-05-25; 2018-09-12; 2019-04-08; 2019-08-12; 2021-08-25
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