Banana Cph A/S — CVR 39028085
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Active
📅 Founded 2017
👥 13 employees
CVR
39028085
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-10-16
Addresses
Admiralgade 21, 1066 København K
(KØBENHAVN)
Alternate names
Banana ApS, BananaCph ApS, Banana Copenhagen ApS, Oahu Ice ApS, Ohana ApS, BananaCph A/S, Banana Copenhagen A/S, Oahu Ice A/S, Ohana A/S
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Fremstilling af andre fødevarer i.a.n.
108900
Fremstilling af konsumis
105200
Specialiseret engroshandel med fødevarer i.a.n.
463890
Engroshandel med andre fødevarer
463800
Secondary industry (3)
Cafeér, værtshuse, diskoteker mv.
563000
Ikke-specialiseret engroshandel
469000
Anden specialiseret engroshandel i.a.n.
468900
Email (3)
Phone Number (1)
61694546
2018-11-28
Website (1)
www.bananacph.com
2018-11-28
Addresses (9)
Hjørringgade 29, st,
2100 København Ø
(KØBENHAVN)
2017-10-16
Bryghuspladsen 8, 3,
1473 København K
(KØBENHAVN)
2018-11-28
Jægersborggade 27, st,
2200 København N
(KØBENHAVN)
2019-09-23
Jægersborggade 27, kl,
2200 København N
(KØBENHAVN)
2019-11-25
Amagerbrogade 16,
2300 København S
(KØBENHAVN)
2021-10-05
Rådhusstræde 5, 1,
1466 København K
(KØBENHAVN)
2021-12-20
Birkedommervej 31, 2,
2400 København NV
(KØBENHAVN)
2023-05-31
Birkedommervej 31,
2400 København NV
(KØBENHAVN)
2024-08-17
Admiralgade 21, kl,
1066 København K
(KØBENHAVN)
2025-07-07
Relations (21)
Svend Aage Dreist Hansen
Board member
Profile
Jens Erik Bechmann Nissen
Board member
Profile
Frederik Lønstrup Homann
Chairman
Profile
Hemming Van
Board member
Profile
Flemming Paasch
Board member
Profile
Martin Thomsen
ADM. DIR.
Profile
Birte Udsen Schmidt
Board member
Profile
Christian Cordius-Hansen
ADM. DIR.Board member
Profile
Jacques Nørbo
Director
Profile
Mathias Jørgensen Jatta
Legal owner
Profile
Ownership: 5%
· Voting: 0%
PAASCH INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HV INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
N. STENFELDT & PARTNERS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
A/S PSE 13 NR. 1303
Auditor
Profile
KR 483 A/S
Auditor
Profile
NORDISK OLIE KOMPAGNI A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NIELS RANUM ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MPK Consult Holding ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
CordConsulting ApS
FoundersLegal owner
Profile
Ownership: 90%
· Voting: 90%
NoerbConsultant IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ny Thomas Barton ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
Banana Cph ApS
2017-10-16 — 2023-06-22
Banana Cph A/S
2023-06-23
Company form history (2)
Private limited (ApS)
2017-10-16
Public limited (A/S)
2023-06-23
Lifecycle (1)
2017-10-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-03 | 4 | 4 |
| 2026-02 | 4 | 3 |
| 2026-01 | 4 | 3 |
| 2025-12 | 3 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 3 | 2 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 3 |
| 2025-07 | 5 | 4 |
| 2025-06 | 5 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 4 |
| 2025-02 | 5 | 4 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 6 | 6 |
| 2024-07 | 4 | 4 |
| 2024-06 | 5 | 4 |
| 2024-05 | 7 | 6 |
| 2024-04 | 7 | 6 |
| 2024-03 | 6 | 6 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 4 | 4 |
| 2023-11 | 6 | 5 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 7 | 5 |
| 2023-07 | 8 | 6 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 5 |
| 2023-03 | 4 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 4 | 3 |
| 2022-12 | 4 | 3 |
| 2022-11 | 4 | 3 |
| 2022-10 | 4 | 3 |
| 2022-09 | 7 | 3 |
| 2022-08 | 7 | 4 |
| 2022-07 | 8 | 4 |
| 2022-06 | 6 | 3 |
| 2022-05 | 4 | 3 |
| 2022-04 | 5 | 3 |
| 2022-03 | 5 | 3 |
| 2022-02 | 4 | 2 |
| 2022-01 | 3 | 2 |
| 2021-12 | 5 | 2 |
| 2021-11 | 5 | 3 |
| 2021-10 | 2 | 1.06 |
| 2021-09 | 3 | 1.54 |
| 2021-08 | 6 | 3 |
| 2021-07 | 6 | 3 |
| 2021-06 | 8 | 3 |
| 2021-05 | 6 | 3 |
| 2021-04 | 4 | 3 |
| 2021-03 | 3 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 7 | 4 |
| 2020-11 | 7 | 4 |
| 2020-10 | 13 | 5 |
| 2020-09 | 18 | 6 |
| 2020-08 | 17 | 8 |
| 2020-07 | 21 | 9 |
| 2020-06 | 15 | 7 |
| 2020-05 | 6 | 5 |
| 2020-04 | 6 | 4 |
| 2020-03 | 9 | 4 |
| 2020-02 | 4 | 1.29 |
| 2020-01 | 4 | 2 |
| 2019-12 | 5 | 3 |
| 2019-11 | 8 | 4.11 |
| 2019-10 | 11 | 4 |
Production units (7)
Registration history
2025-07-07
Addresses
2024-08-17
Addresses
2023-06-23
Name history: Banana Cph A/S
2023-05-31
Addresses
2021-12-20
Addresses
2021-10-05
Addresses
2019-11-25
Addresses
2019-09-23
Addresses
2018-11-28
Addresses
2017-10-16
Addresses
2017-10-16
Name history: Banana Cph ApS
2017-10-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med salg og produktion af veganske produkter samt enhver i forbindelse hermed stående virksomhed.; Selskabets formål er at drive virksomhed med salg og produktion af veganske produkter samt anden efter bestyrelsens skøn beslægtet virksomhed
First financial period end
2018-12-31
First financial period start
2017-10-16
Registered capital
50,000 DKK; 56,265 DKK; 355,379 DKK; 400,000 DKK; 435,925 DKK
Share classes
No; No; No; No; 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; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af 2 direktører i forening.; Virksomheden tegnes af én direktør; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse; Selskabet tegnes af to bestyrelsesmedlemmer sammen med direktøren, eller af tre bestyrelsesmedlemmer i forening.
Latest articles date
2017-10-16; 2018-05-14; 2019-10-16; 2019-12-31; 2023-04-11; 2023-06-23; 2023-10-26; 2025-02-20; 2026-01-01
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