Dissolved and financials
CVR: 21862576
Previous names: RESTAURANT KONG HANS KÆLDER A/S
DKK -21,632
Gross profit
Net result: DKK -8,536
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 11 June 2019
CVR · view overview
18 employees
CVR · 2017
Director role ended: Peter Stanstrup
CVR · 11/06/2019
View the full event history
A/S af 21. november 2018 was a Danish company of the type Aktieselskab based in København K, founded in 1999. The company has been dissolved on 11 June 2019. The company was registered under the industry Restauranter. The company was previously named RESTAURANT KONG HANS KÆLDER A/S. The company has 18 employees (2017). In 2018, the company reported a gross profit of DKK -21,632 and a net result of DKK -8,536 compared with DKK 2,290,231 the year before. Equity in the 2018 report amounted to DKK 6,751,074.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -22 t. | -9 t. | 6.8 mio. | 6.8 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | 10.2 mio. | 2.3 mio. | 9 mio. | 6.8 mio. | 17 | |
| 201601/01/2016 – 31/12/2016 | 4.6 mio. | -2 mio. | 10.6 mio. | 1.5 mio. | 18 | |
| 201501/01/2015 – 31/12/2015 | 3.7 mio. | -2.6 mio. | 11.1 mio. | -5.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 629 t. | -4.4 mio. | 12.2 mio. | -2.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 6.1 mio. | 291 t. | 4.2 mio. | 1.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 6.1 mio. | 516 t. | 4.1 mio. | 1.9 mio. | - |
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Set up monitoringNo. A/S af 21. november 2018 is registered in the Danish CVR register with the status Dissolved and ceased on 11 June 2019.
The CVR number of A/S af 21. november 2018 is 21862576.
In 2018, A/S af 21. november 2018 reported a gross profit of DKK -21,632.
A/S af 21. november 2018 had 18 employees in 2017 according to the Danish CVR register.
A/S af 21. november 2018 was founded on 21 June 1999.
A/S af 21. november 2018 was registered under the industry Restauranter (industry code 561010).
As of June 11, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A/S af 21. november 2018.
As of June 11, 2019, Peter Stanstrup has stepped down as liquidator of A/S af 21. november 2018.
On June 11, 2019, A/S af 21. november 2018 exited liquidation.
A/S af 21. november 2018 was dissolved on June 11, 2019.
A/S af 21. november 2018 has published its annual report for 2018. Gross profit came to DKK -21,632, and the net result was DKK -8,536.
As of November 21, 2018, Flemming Skouboe has left the board of directors of A/S af 21. november 2018.
As of November 21, 2018, Peter Fatehali Shariff Pepke has left the board of directors of A/S af 21. november 2018.
As of November 21, 2018, Mark Lundgaard has left the board of directors of A/S af 21. november 2018.
As of November 21, 2018, Peter Stanstrup is registered as liquidator of A/S af 21. november 2018.
As of November 21, 2018, Martin Skouboe has stepped down as vice chairman of A/S af 21. november 2018.
As of November 21, 2018, Simon Skouboe has stepped down as chairman of A/S af 21. november 2018.
As of November 21, 2018, Mark Lundgaard has stepped down as adm. dir. of A/S af 21. november 2018.
On November 21, 2018, the company changed its name from RESTAURANT KONG HANS KÆLDER A/S to A/S af 21. november 2018.
On November 21, 2018, A/S af 21. november 2018 entered liquidation.
A/S af 21. november 2018 has published its annual report for 2017. Gross profit came to DKK 10,218,169, and the net result was DKK 2,290,231.
A/S af 21. november 2018 has published its annual report for 2016. Gross profit came to DKK 4,560,633, and the net result was DKK -1,981,862.
As of March 22, 2017, Jacob Grønlykke has left the board of directors of A/S af 21. november 2018.
A/S af 21. november 2018 has published its annual report for 2015. Gross profit came to DKK 3,727,875, and the net result was DKK -2,570,365.
As of March 31, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S af 21. november 2018.
As of March 31, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A/S af 21. november 2018.
As of March 31, 2016, Flemming Skouboe has joined the board of directors of A/S af 21. november 2018.
As of March 31, 2016, Peter Fatehali Shariff Pepke has joined the board of directors of A/S af 21. november 2018.
As of March 31, 2016, Mark Lundgaard has joined the board of directors of A/S af 21. november 2018.
As of March 31, 2016, Steen Aalund Olsen has left the board of directors of A/S af 21. november 2018.
As of March 31, 2016, Thomas William Scobie Røkke has left the board of directors of A/S af 21. november 2018.
As of March 31, 2016, Martin Skouboe is registered as vice chairman of A/S af 21. november 2018.
As of March 31, 2016, Simon Skouboe is registered as chairman of A/S af 21. november 2018.
As of March 31, 2016, Steen Halbye has stepped down as chairman of A/S af 21. november 2018.
As of February 5, 2016, Thomas William Scobie Røkke has joined the board of directors of A/S af 21. november 2018.
As of February 5, 2016, Henrik Vildenfeldt has left the board of directors of A/S af 21. november 2018.
A/S af 21. november 2018 has published its annual report for 2014. Gross profit came to DKK 628,622, and the net result was DKK -4,402,631.
As of January 15, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S af 21. november 2018.
As of January 15, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A/S af 21. november 2018.
As of January 15, 2015, Steen Aalund Olsen has joined the board of directors of A/S af 21. november 2018.
As of January 15, 2015, Jacob Grønlykke has joined the board of directors of A/S af 21. november 2018.
As of January 15, 2015, Henrik Vildenfeldt has joined the board of directors of A/S af 21. november 2018.
As of January 15, 2015, Henrik Bo Lund has left the board of directors of A/S af 21. november 2018.
As of January 15, 2015, Christian Grønlykke has left the board of directors of A/S af 21. november 2018.
As of January 15, 2015, Steen Halbye is registered as chairman of A/S af 21. november 2018.
As of June 30, 2014, Mark Lundgaard is registered as adm. dir. of A/S af 21. november 2018.
As of June 30, 2014, Thomas Rode Andersen has stepped down as director of A/S af 21. november 2018.
A/S af 21. november 2018 has published its annual report for 2013. Gross profit came to DKK 6,050,553, and the net result was DKK 290,848.
A/S af 21. november 2018 has published its annual report for 2012. Gross profit came to DKK 6,149,322, and the net result was DKK 516,032.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S af 21. november 2018.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of A/S af 21. november 2018.
As of September 29, 2010, A/S PSE NR. 4820 has been appointed auditor of A/S af 21. november 2018.
As of September 29, 2010, JUT NR. 2180 A/S has stepped down as auditor of A/S af 21. november 2018.
As of March 28, 2010, Henrik Bo Lund has joined the board of directors of A/S af 21. november 2018.
As of March 28, 2010, Christian Grønlykke has joined the board of directors of A/S af 21. november 2018.
As of March 28, 2010, Mikael Grønlykke has left the board of directors of A/S af 21. november 2018.
As of March 28, 2010, Thomas Rode Andersen has left the board of directors of A/S af 21. november 2018.
As of October 29, 2002, Mikael Grønlykke has joined the board of directors of A/S af 21. november 2018.
As of October 29, 2002, Maria Grønlykke has left the board of directors of A/S af 21. november 2018.
As of July 19, 1999, Jeppe Andreas Grønlykke has left the board of directors of A/S af 21. november 2018.
As of July 19, 1999, Mikael Grønlykke has left the board of directors of A/S af 21. november 2018.
As of July 14, 1999, Maria Grønlykke has joined the board of directors of A/S af 21. november 2018.
As of June 21, 1999, JUT NR. 2180 A/S has been appointed auditor of A/S af 21. november 2018.
As of June 21, 1999, Jeppe Andreas Grønlykke has joined the board of directors of A/S af 21. november 2018.
As of June 21, 1999, Mikael Grønlykke has joined the board of directors of A/S af 21. november 2018.
As of June 21, 1999, Thomas Rode Andersen has joined the board of directors of A/S af 21. november 2018.
As of June 21, 1999, Thomas Rode Andersen is registered as director of A/S af 21. november 2018.
A/S af 21. november 2018 was founded on June 21, 1999.
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