Smedens ApS — CVR 41033932
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Active
Founded 2019
CVR
41033932
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-12-19
Addresses
Lærkevej 13, 2680 Solrød Strand
(SOLRØD)
Advertising protected
No
Industry (2)
Fremstilling af andre fødevarer i.a.n.
108900
Fremstilling af andre fødevarer i.a.n.
108900
Addresses (1)
Lærkevej 13,
2680 Solrød Strand
(SOLRØD)
2019-12-19
Relations (10)
Michael Thalbitzer Thiberg
NÆSTFORMAND
Profile
Tommy Sommer Håkansson
DirectorChairman
Profile
Rene' Pedersen
DirectorBoard member
Profile
Karim Ben Elnegaard Haddaoui
Board member
Profile
TLH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KUNZ BY NICKLAS KUNZ ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MICHAEL THIBERG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
RIF ENTERTAINMENT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Svaneke Revision I/S
Auditor
Profile
Møller Holding Bornholm ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2019-12-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 3 | 3 |
| 2026-05 | 3 | 2 |
| 2026-04 | 3 | 2 |
| 2026-03 | 2 | 0.71 |
| 2026-02 | 2 | 0.58 |
| 2026-01 | 2 | 0.68 |
| 2025-12 | 3 | 1.15 |
| 2025-11 | 3 | 1.26 |
| 2025-10 | 3 | 0.9 |
| 2025-09 | 3 | 1.41 |
| 2025-08 | 3 | 2 |
| 2025-07 | 3 | 2 |
| 2025-06 | 3 | 2 |
| 2025-05 | 3 | 2 |
| 2025-04 | 3 | 2 |
| 2025-03 | 2 | 1.3 |
| 2025-02 | 2 | 1.13 |
| 2025-01 | 2 | 0.57 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 1.63 |
| 2024-10 | 2 | 1.19 |
| 2024-09 | 2 | 1.51 |
| 2024-08 | 2 | 1.17 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1.26 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1.27 |
| 2024-03 | 1 | 1.77 |
| 2023-12 | 1 | 1 |
| 2023-09 | 1 | 0.81 |
| 2023-08 | 1 | 0.86 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 0.94 |
| 2023-04 | 1 | 0.77 |
| 2023-03 | 1 | 0.18 |
| 2022-12 | 1 | 0.67 |
| 2022-11 | 1 | 0.37 |
| 2022-10 | 1 | 0.62 |
| 2022-09 | 1 | 1 |
| 2022-06 | 2 | 0.73 |
| 2022-05 | 1 | 0.83 |
| 2022-04 | 2 | 0.51 |
| 2022-03 | 1 | 0.16 |
| 2022-02 | 1 | 0.24 |
| 2022-01 | 1 | 0.21 |
| 2021-12 | 1 | 0.31 |
| 2021-11 | 2 | 0.47 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 2 | 1.22 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 2 | 1.05 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 0.85 |
| 2020-03 | 1 | 0.55 |
Production units (3)
Registration history
2019-12-19
Addresses
2019-12-19
Name history: Smedens ApS
2019-12-19
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med at producere og sælge fødevarer samt hermed beslægtet virksomhed
First financial period end
2020-12-31
First financial period start
2019-12-19
Registered capital
40,000 DKK; 55,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden, en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse; Selskabet tegnes af en direktør.
Latest articles date
2019-12-19; 2021-05-31
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