Promenaden Aalborg ApS — CVR 38529404
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Active
📅 Founded 2017
👥 8 employees
CVR
38529404
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-03-29
Addresses
Poul Paghs Gade 18, 9000 Aalborg
(AALBORG)
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Cafeér, værtshuse, diskoteker mv.
563000
Udskænkning af alkoholiske drikkevarer
563020
Secondary industry (2)
Lotteri- og anden spillevirksomhed
920000
Lotteri- og andre spilleaktiviteter
920000
Email (2)
promenaden2ff@yahoo.com
2019-02-15
promenadenaalborg@gmail.com
2024-01-17
Addresses (5)
Samsøgade 10, 3,
9000 Aalborg
(AALBORG)
2017-03-29
Samsøgade 10, 3,
9000 Aalborg
(AALBORG)
2018-10-02
Samsøgade 10, 3,
9000 Aalborg
(AALBORG)
2018-10-03
Poul Paghs Gade 18,
9000 Aalborg
(AALBORG)
2019-02-15
Poul Paghs Gade 18,
9000 Aalborg
(AALBORG)
2024-01-17
Relations (10)
Erik Frede Pedersen
Board member
Profile
Bent Guldbæk Nielsen
Board member
Profile
Morten Guldbæk Nielsen
DirectorBoard member
Profile
Mads Myrup Gundersen
DirectorBoard memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Thi Tuyet Ngoc Møgelmose
Board member
Profile
Claus Myrup Gundersen
Board member
Profile
Lasse Søndergaard Jensen
ChairmanFoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Sanne Mejdahl Stender
Chairman
Profile
PBH 28.988 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Kasper Sigsgaard Hansen Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (2)
2FF ApS
2017-03-29 — 2025-02-24
Promenaden Aalborg ApS
2025-02-25
Lifecycle (1)
2017-03-29 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 4 | 1.77 |
| 2026-03 | 4 | 1.26 |
| 2026-02 | 4 | 1.47 |
| 2026-01 | 4 | 1.28 |
| 2025-12 | 4 | 1.82 |
| 2025-11 | 4 | 1.67 |
| 2025-10 | 4 | 1.42 |
| 2025-09 | 4 | 1.59 |
| 2025-08 | 3 | 1.04 |
| 2025-07 | 4 | 1.24 |
| 2025-06 | 4 | 1.95 |
| 2025-05 | 4 | 1.78 |
| 2025-04 | 4 | 2 |
| 2025-03 | 4 | 1.7 |
| 2025-02 | 4 | 1.67 |
| 2025-01 | 4 | 3 |
| 2024-12 | 4 | 3 |
| 2024-11 | 4 | 3 |
| 2024-10 | 4 | 3 |
| 2024-09 | 7 | 3 |
| 2024-08 | 4 | 2 |
| 2024-07 | 4 | 1.91 |
| 2024-06 | 4 | 2 |
| 2024-05 | 4 | 2 |
| 2024-04 | 5 | 2 |
| 2024-03 | 5 | 2 |
| 2024-02 | 5 | 2 |
| 2024-01 | 6 | 3 |
| 2023-12 | 6 | 3 |
| 2023-11 | 5 | 2 |
| 2023-10 | 5 | 2 |
| 2023-09 | 6 | 3 |
| 2023-08 | 5 | 3 |
| 2023-07 | 6 | 3 |
| 2023-06 | 6 | 3 |
| 2023-05 | 4 | 3 |
| 2023-04 | 4 | 3 |
| 2023-03 | 5 | 3 |
| 2023-02 | 5 | 3 |
| 2023-01 | 5 | 3 |
| 2022-12 | 5 | 1.76 |
| 2022-11 | 6 | 2 |
| 2022-10 | 5 | 1.99 |
| 2022-09 | 6 | 2 |
| 2022-08 | 7 | 3 |
| 2022-07 | 7 | 2 |
| 2022-06 | 10 | 4 |
| 2022-05 | 10 | 5 |
| 2022-04 | 10 | 4 |
| 2022-03 | 9 | 4 |
| 2022-02 | 7 | 4 |
| 2022-01 | 6 | 1.9 |
| 2021-12 | 8 | 4 |
| 2021-11 | 7 | 3 |
| 2021-10 | 5 | 3 |
| 2021-09 | 5 | 3 |
| 2021-08 | 4 | 1.9 |
| 2021-07 | 4 | 1.69 |
| 2021-06 | 6 | 3 |
| 2021-05 | 7 | 3 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 8 | 2 |
| 2020-11 | 8 | 1.4 |
| 2020-10 | 8 | 2 |
| 2020-09 | 8 | 3 |
| 2020-08 | 9 | 2 |
| 2020-07 | 8 | 3 |
| 2020-06 | 10 | 4 |
| 2020-05 | 10 | 3 |
| 2020-04 | 4 | 3 |
| 2020-03 | 8 | 3 |
| 2020-02 | 8 | 3 |
| 2020-01 | 9 | 3 |
| 2019-12 | 8 | 3 |
| 2019-11 | 9 | 3 |
| 2019-10 | 8 | 2 |
Production units (1)
Registration history
2025-02-25
Name history: Promenaden Aalborg ApS
2024-01-17
Addresses
2019-02-15
Addresses
2018-10-03
Addresses
2018-10-02
Addresses
2017-03-29
Addresses
2017-03-29
Name history: 2FF ApS
2017-03-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive restaurationsvirksomhed, ejendomsinvestering, handel samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2017-03-29
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2017-03-29; 2025-02-25
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