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Appetize+ A/S

CVR: 34890625

Growing 100% p.a.Well-established (13 yrs)Profitable
Dissolved

About Appetize+ A/S

Appetize+ A/S was a Danish company of the type Aktieselskab based in Aalborg SV, founded in 2012 and dissolved in 2017. The company was registered under the industry Anden restaurationsvirksomhed. The company has 0 employees. In 2016, the company reported a gross profit of DKK 24,389,846 and a net result of DKK 401,115 compared with DKK 700,652 the year before. Equity amounted to DKK 1,447,260.

Overview

Company type
A/S
Aktieselskab
Address
Riihimækivej 6, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
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Founded
18.12.2012

Details

Industry
Anden restaurationsvirksomhed
Code: 562900
Employees
0 employees
35 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201624.4 mio.401 t.9.5 mio.1.4 mio.-
201520.1 mio.701 t.7.6 mio.1 mio.-
20148.8 mio.-266 t.5.7 mio.345 t.-
20133 mio.-189 t.2.3 mio.611 t.-

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Management

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Founders

EMLE HOLDING ApS

History

44 events
2017
Auditor steps down at Appetize+ A/SNov 6, 2017

As of November 6, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Appetize+ A/S.

Allan Lendal Christoffersen leaves the board of Appetize+ A/SNov 6, 2017

As of November 6, 2017, Allan Lendal Christoffersen has left the board of directors of Appetize+ A/S.

Morten Kalmark von Buchwald leaves the board of Appetize+ A/SNov 6, 2017

As of November 6, 2017, Morten Kalmark von Buchwald has left the board of directors of Appetize+ A/S.

Kenneth Loberg steps down as chairman of Appetize+ A/SNov 6, 2017

As of November 6, 2017, Kenneth Loberg has stepped down as chairman of Appetize+ A/S.

Magnus Roland Abrahamsson steps down as director of Appetize+ A/SNov 6, 2017

As of November 6, 2017, Magnus Roland Abrahamsson has stepped down as director of Appetize+ A/S.

Appetize+ A/S is dissolvedNov 6, 2017

Appetize+ A/S was dissolved on November 6, 2017.

Kenneth Loberg joins Appetize+ A/S as chairmanJul 3, 2017

As of July 3, 2017, Kenneth Loberg is registered as chairman of Appetize+ A/S.

Nicholas Brace Olsen steps down as chairman of Appetize+ A/SJul 3, 2017

As of July 3, 2017, Nicholas Brace Olsen has stepped down as chairman of Appetize+ A/S.

Morten Kalmark von Buchwald joins the board of Appetize+ A/SMar 16, 2017

As of March 16, 2017, Morten Kalmark von Buchwald has joined the board of directors of Appetize+ A/S.

Marianna Ziemelis leaves the board of Appetize+ A/SMar 16, 2017

As of March 16, 2017, Marianna Ziemelis has left the board of directors of Appetize+ A/S.

Niels Henrik Olsen steps down as vice chairman of Appetize+ A/SMar 16, 2017

As of March 16, 2017, Niels Henrik Olsen has stepped down as vice chairman of Appetize+ A/S.

Appetize+ A/S: The 2016 annual report is outMar 7, 2017

Appetize+ A/S has published its annual report for 2016. Gross profit came to DKK 24,389,846, and the net result was DKK 401,115.

2016
Appetize+ A/S appoints new auditorNov 28, 2016

As of November 28, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Appetize+ A/S.

Auditor steps down at Appetize+ A/SNov 28, 2016

As of November 28, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Appetize+ A/S.

Appetize+ A/S appoints new auditorNov 3, 2016

As of November 3, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Appetize+ A/S.

Auditor steps down at Appetize+ A/SNov 3, 2016

As of November 3, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Appetize+ A/S.

Allan Lendal Christoffersen joins the board of Appetize+ A/SNov 3, 2016

As of November 3, 2016, Allan Lendal Christoffersen has joined the board of directors of Appetize+ A/S.

Marianna Ziemelis joins the board of Appetize+ A/SNov 3, 2016

As of November 3, 2016, Marianna Ziemelis has joined the board of directors of Appetize+ A/S.

Thorbjørn Rasmussen leaves the board of Appetize+ A/SNov 3, 2016

As of November 3, 2016, Thorbjørn Rasmussen has left the board of directors of Appetize+ A/S.

Kenneth Hedegaard leaves the board of Appetize+ A/SNov 3, 2016

As of November 3, 2016, Kenneth Hedegaard has left the board of directors of Appetize+ A/S.

Nicholas Brace Olsen joins Appetize+ A/S as chairmanNov 3, 2016

As of November 3, 2016, Nicholas Brace Olsen is registered as chairman of Appetize+ A/S.

Niels Henrik Olsen joins Appetize+ A/S as vice chairmanNov 3, 2016

As of November 3, 2016, Niels Henrik Olsen is registered as vice chairman of Appetize+ A/S.

Magnus Roland Abrahamsson joins Appetize+ A/S as directorNov 3, 2016

As of November 3, 2016, Magnus Roland Abrahamsson is registered as director of Appetize+ A/S.

Carsten Lau Christiansen steps down as adm. dir of Appetize+ A/SNov 3, 2016

As of November 3, 2016, Carsten Lau Christiansen has stepped down as adm. dir of Appetize+ A/S.

Erik Christensen steps down as chairman of Appetize+ A/SNov 3, 2016

As of November 3, 2016, Erik Christensen has stepped down as chairman of Appetize+ A/S.

Appetize+ A/S: The 2015 annual report is outApr 19, 2016

Appetize+ A/S has published its annual report for 2015. Gross profit came to DKK 20,083,337, and the net result was DKK 700,652.

2015
Appetize+ A/S: The 2014 annual report is outMay 22, 2015

Appetize+ A/S has published its annual report for 2014. Gross profit came to DKK 8,784,796, and the net result was DKK -265,820.

2014
Carsten Lau Christiansen leaves the board of Appetize+ A/SDec 19, 2014

As of December 19, 2014, Carsten Lau Christiansen has left the board of directors of Appetize+ A/S.

Kim Jensen leaves the board of Appetize+ A/SDec 19, 2014

As of December 19, 2014, Kim Jensen has left the board of directors of Appetize+ A/S.

Erik Christensen joins Appetize+ A/S as chairmanDec 19, 2014

As of December 19, 2014, Erik Christensen is registered as chairman of Appetize+ A/S.

Martin Melchior Mølbæk Schwab steps down as chairman of Appetize+ A/SDec 19, 2014

As of December 19, 2014, Martin Melchior Mølbæk Schwab has stepped down as chairman of Appetize+ A/S.

Martin Melchior Mølbæk Schwab joins Appetize+ A/S as chairmanJun 2, 2014

As of June 2, 2014, Martin Melchior Mølbæk Schwab is registered as chairman of Appetize+ A/S.

Appetize+ A/S: The 2013 annual report is outMay 26, 2014

Appetize+ A/S has published its annual report for 2013. Gross profit came to DKK 3,033,227, and the net result was DKK -188,687.

Thorbjørn Rasmussen joins the board of Appetize+ A/SApr 28, 2014

As of April 28, 2014, Thorbjørn Rasmussen has joined the board of directors of Appetize+ A/S.

Kenneth Hedegaard joins the board of Appetize+ A/SApr 28, 2014

As of April 28, 2014, Kenneth Hedegaard has joined the board of directors of Appetize+ A/S.

2013
Appetize+ A/S appoints new auditorJul 3, 2013

As of July 3, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Appetize+ A/S.

Auditor steps down at Appetize+ A/SJul 3, 2013

As of July 3, 2013, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Appetize+ A/S.

Carsten Lau Christiansen joins the board of Appetize+ A/SApr 11, 2013

As of April 11, 2013, Carsten Lau Christiansen has joined the board of directors of Appetize+ A/S.

Kim Jensen joins the board of Appetize+ A/SApr 11, 2013

As of April 11, 2013, Kim Jensen has joined the board of directors of Appetize+ A/S.

Carsten Lau Christiansen joins Appetize+ A/S as adm. dirApr 11, 2013

As of April 11, 2013, Carsten Lau Christiansen is registered as adm. dir of Appetize+ A/S.

Lone Gilkrog steps down as direktion of Appetize+ A/SApr 11, 2013

As of April 11, 2013, Lone Gilkrog has stepped down as direktion of Appetize+ A/S.

2012
Appetize+ A/S appoints new auditorDec 18, 2012

As of December 18, 2012, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Appetize+ A/S.

Lone Gilkrog joins Appetize+ A/S as direktionDec 18, 2012

As of December 18, 2012, Lone Gilkrog is registered as direktion of Appetize+ A/S.

Appetize+ A/S is foundedDec 18, 2012

Appetize+ A/S was founded on December 18, 2012.