Dissolved and financials
CVR: 16986542
Previous names: VGH NR. 779 ApS, RESTAURANT PAPEGØJEHAVEN A/S, Restaurationsselskabet af 1969 A/S
DKK 11,131,239
Gross profit
Net result: DKK -1,749,485
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 24 May 2022
CVR · view overview
14 employees
CVR · 2021
Director role ended: Lars Mouritzen
CVR · 24/05/2022
View the full event history
Restaurationsselskabet af 1969 ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 1993. The company has been dissolved on 24 May 2022. The company was registered under the industry Restauranter. The company was previously named Restaurationsselskabet af 1969 A/S and RESTAURANT PAPEGØJEHAVEN A/S. The company has 14 employees (2021). In 2020, the company reported a gross profit of DKK 11,131,239 and a net result of DKK -1,749,485 compared with DKK 1,884,482 the year before. Equity in the 2020 report amounted to DKK 1,196,879.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 11.1 mio. | -1.7 mio. | 7.3 mio. | 1.2 mio. | 36 | |
| 201901/01/2019 – 31/12/2019 | 25.7 mio. | 1.9 mio. | 10.9 mio. | 2.9 mio. | 64 | |
| 201801/01/2018 – 31/12/2018 | 19.8 mio. | -976 t. | 5.7 mio. | 62 t. | 59 | |
| 201701/01/2017 – 31/12/2017 | 27.7 mio. | 2 mio. | 10.6 mio. | 3 mio. | 60 | |
| 201601/01/2016 – 31/12/2016 | 26.4 mio. | 1.6 mio. | 9 mio. | 2.6 mio. | 0 | |
| 201501/01/2015 – 31/12/2015 | 22.8 mio. | 1.4 mio. | 9.3 mio. | 2.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 24.1 mio. | 1.7 mio. | 8.9 mio. | 2.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 24.7 mio. | 1.3 mio. | 9.3 mio. | 3.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 21.9 mio. | 633 t. | 7 mio. | 2.4 mio. | - |
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Read about the CDS scoreNo. Restaurationsselskabet af 1969 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 24 May 2022.
The CVR number of Restaurationsselskabet af 1969 ApS is 16986542.
In 2020, Restaurationsselskabet af 1969 ApS reported a gross profit of DKK 11,131,239.
Restaurationsselskabet af 1969 ApS had 14 employees in 2021 according to the Danish CVR register.
Restaurationsselskabet af 1969 ApS was founded on 25 May 1993.
Restaurationsselskabet af 1969 ApS was registered under the industry Restauranter (industry code 561010).
As of May 24, 2022, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Restaurationsselskabet af 1969 ApS.
As of May 24, 2022, Lars Mouritzen has stepped down as director of Restaurationsselskabet af 1969 ApS.
Restaurationsselskabet af 1969 ApS was dissolved on May 24, 2022.
Restaurationsselskabet af 1969 ApS has published its annual report for 2020. Gross profit came to DKK 11,131,239, and the net result was DKK -1,749,485.
As of May 26, 2021, Peter Mouritzen has left the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 26, 2021, Lars Mouritzen has left the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 26, 2021, Henrik Schou has stepped down as chairman of Restaurationsselskabet af 1969 ApS.
On May 26, 2021, the company changed its name from Restaurationsselskabet af 1969 A/S to Restaurationsselskabet af 1969 ApS.
On March 31, 2021, the company changed its name from RESTAURANT PAPEGØJEHAVEN A/S to Restaurationsselskabet af 1969 A/S.
Restaurationsselskabet af 1969 ApS has published its annual report for 2019. Gross profit came to DKK 25,732,903, and the net result was DKK 1,884,482.
As of December 9, 2019, Henrik Schou is registered as chairman of Restaurationsselskabet af 1969 ApS.
As of December 9, 2019, Majlis Mølenberg has stepped down as chairman of Restaurationsselskabet af 1969 ApS.
Restaurationsselskabet af 1969 ApS has published its annual report for 2018. Gross profit came to DKK 19,792,666, and the net result was DKK -976,199.
As of February 14, 2019, Søren Holmvang has left the board of directors of Restaurationsselskabet af 1969 ApS.
As of February 14, 2019, Majlis Mølenberg is registered as chairman of Restaurationsselskabet af 1969 ApS.
Restaurationsselskabet af 1969 ApS has published its annual report for 2017. Gross profit came to DKK 27,714,035, and the net result was DKK 1,989,556.
Restaurationsselskabet af 1969 ApS has published its annual report for 2016. Gross profit came to DKK 26,400,418, and the net result was DKK 1,610,733.
Restaurationsselskabet af 1969 ApS has published its annual report for 2015. Gross profit came to DKK 22,843,218, and the net result was DKK 1,367,504.
Restaurationsselskabet af 1969 ApS has published its annual report for 2014. Gross profit came to DKK 24,109,302, and the net result was DKK 1,735,659.
Restaurationsselskabet af 1969 ApS has published its annual report for 2013. Gross profit came to DKK 24,725,783, and the net result was DKK 1,339,829.
Restaurationsselskabet af 1969 ApS has published its annual report for 2012. Gross profit came to DKK 21,890,262, and the net result was DKK 633,381.
As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Restaurationsselskabet af 1969 ApS.
As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of Restaurationsselskabet af 1969 ApS.
As of December 4, 2009, VICH 2938 A/S has been appointed auditor of Restaurationsselskabet af 1969 ApS.
As of December 4, 2009, A/S PSE 17 NR. 1056 has stepped down as auditor of Restaurationsselskabet af 1969 ApS.
As of May 30, 2007, Bodil Kiilerich Mouritzen has left the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 12, 2004, Lars Mouritzen is registered as director of Restaurationsselskabet af 1969 ApS.
As of May 12, 2004, Peter Mouritzen has stepped down as director of Restaurationsselskabet af 1969 ApS.
As of May 1, 2000, Lars Mouritzen has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of March 22, 1999, A/S PSE 17 NR. 1056 has been appointed auditor of Restaurationsselskabet af 1969 ApS.
As of March 22, 1999, A/S PSE 17 NR. 1056 has stepped down as auditor of Restaurationsselskabet af 1969 ApS.
As of April 28, 1997, Leo Svendsen Eriksen has left the board of directors of Restaurationsselskabet af 1969 ApS.
As of April 28, 1997, Hans Henning Vittrup has left the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 20, 1996, Søren Holmvang has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 20, 1996, Børge Ellegaard Frederiksen has left the board of directors of Restaurationsselskabet af 1969 ApS.
On January 20, 1994, the company changed its name from VGH NR. 779 ApS to RESTAURANT PAPEGØJEHAVEN A/S.
As of January 19, 1994, has stepped down as auditor of Restaurationsselskabet af 1969 ApS.
As of January 19, 1994, Niels Erik Westen-Jensen has stepped down as director of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, A/S PSE 17 NR. 1056 has been appointed auditor of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, has been appointed auditor of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Peter Mouritzen has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Leo Svendsen Eriksen has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Børge Ellegaard Frederiksen has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Bodil Kiilerich Mouritzen has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Hans Henning Vittrup has joined the board of directors of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Peter Mouritzen is registered as director of Restaurationsselskabet af 1969 ApS.
As of May 25, 1993, Niels Erik Westen-Jensen is registered as director of Restaurationsselskabet af 1969 ApS.
Restaurationsselskabet af 1969 ApS was founded on May 25, 1993.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
