Made Nordic A/S — CVR 39625024
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Bankrupt
Founded 2018
CVR
39625024
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2018-06-05
Addresses
Dalbergstrøget 5, 2630 Taastrup
(Høje-Taastrup)
Alternate names
Kaldi Danmark A/S, Kaldi Koffie & Thee Nordic A/S, Kaldi Koffie & Thee Danmark A/S, Made Bagel´n Coffee A/S, Made Bagel & Coffee Kitchen A/S, Bagel & Coffee Kitchen A/S
Advertising protected
Yes
Industry (1)
Engroshandel med kaffe, te, kakao og krydderier
463700
Addresses (2)
Dalbergstrøget 5, 1,
2630 Taastrup
(Høje-Taastrup)
2018-06-05
Dalbergstrøget 5, 1,
2630 Taastrup
(Høje-Taastrup)
2018-07-02
Relations (9)
VICH 2628 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jesper Østerhegn
Board memberADM. DIR.
Profile
Thomas Hanke
Board member
Profile
ØSTERHEGN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
NETHESTEN ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
HOTEL HOLDING ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Schlüntz
Board memberADM. DIR.
Profile
Peter Haaber
Chairman
Profile
Name history (2)
Kaldi Nordic A/S
2018-06-05 — 2020-06-02
Made Nordic A/S
2020-06-03 — 2024-03-22
Lifecycle (1)
2018-06-05 — 2024-03-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-05 | 10 | 1.24 |
| 2023-04 | 10 | 2 |
| 2023-03 | 11 | 3 |
| 2023-02 | 11 | 2 |
| 2023-01 | 11 | 2 |
| 2022-12 | 11 | 3 |
| 2022-11 | 10 | 2 |
| 2022-10 | 9 | 2 |
| 2022-09 | 12 | 2 |
| 2022-08 | 14 | 2 |
| 2022-07 | 14 | 2 |
| 2022-06 | 14 | 3 |
| 2022-05 | 18 | 3 |
| 2022-04 | 16 | 2 |
| 2022-03 | 14 | 2 |
| 2022-02 | 13 | 2 |
| 2022-01 | 13 | 1.88 |
| 2021-12 | 16 | 2 |
| 2021-11 | 17 | 3 |
| 2021-10 | 17 | 4 |
| 2021-09 | 18 | 4 |
| 2021-08 | 18 | 3 |
| 2021-07 | 12 | 3 |
| 2021-06 | 15 | 3 |
| 2021-05 | 14 | 5 |
| 2021-04 | 11 | 3 |
| 2021-03 | 10 | 2 |
| 2021-02 | 5 | 2 |
| 2021-01 | 4 | 1.57 |
| 2020-12 | 11 | 4 |
Production units (2)
Registration history
2024-03-22
Company ceased
2020-06-03
Name history: Made Nordic A/S
2018-07-02
Addresses
2018-06-05
Addresses
2018-06-05
Name history: Kaldi Nordic A/S
2018-06-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er Café drift samt salg af kaffe og the til både private og erhverv og hermed forbundne aktiviteter.
First financial period end
2018-12-31
First financial period start
2018-06-05
Registered capital
501,000 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
No; Yes
Signing rule
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2018-06-05; 2020-06-03
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