Small Batch ApS — CVR 36545925
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Active
Founded 2015
1 employees
CVR
36545925
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-02-10
Addresses
Skansevej 8B, 3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
Alternate names
Small Batch Brewery ApS, Small Batch Brewery ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (3)
Uoplyst
999999
Fremstilling af andre fødevarer i.a.n.
108900
Fremstilling af andre fødevarer i.a.n.
108900
Email (2)
johnny@smallbatchbrewery.dk
2017-09-27
ale@smallbatch.dk
2019-01-11
Phone Number (1)
61120719
2017-09-27
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2015-02-10
Aspevej 3,
3751 Østermarie
(BORNHOLMS REGIONSKOMMUNE)
2015-02-25
Aspevej 3,
3751 Østermarie
(BORNHOLMS REGIONSKOMMUNE)
2017-04-19
Tværmolen 3,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2017-06-27
Skansevej 8B,
3700 Rønne
(BORNHOLMS REGIONSKOMMUNE)
2019-01-11
Relations (14)
Jørgen Toft Christensen
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Andreas Stakemann
Director
Profile
Johnny Carl Fagerlund
DirectorChairman
Profile
Jens Åge Olsen
Chairman
Profile
Philip Marker
Chairman
Profile
Anders Ankerbo Blomquist
DirectorBoard memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lars Daizui
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Tommy Bøgh Thomsen
Board member
Profile
Martin René Westh-Hansen
ADM. DIR.
Profile
OAK HOUSE INVEST ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
DYSSELL HOLDING ApS
Founders
Profile
SPARBO FINANS A/S
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SVANEVANG A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JFHOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (5)
ApS STAKE NR. 5222
2015-02-10 — 2015-02-22
BORNHOLMS ØLMAGERI HALLEGAARD ALES & LAGER ApS
2015-02-23 — 2015-05-16
BORNHOLMS ØLMAGERI HALLEGAARD ALES & LAGER ApS
2015-05-17 — 2017-06-26
Small Batch Brewery ApS
2017-06-27 — 2018-10-11
Small Batch ApS
2018-10-12
Lifecycle (1)
2015-02-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 0.12 |
| 2026-05 | 1 | 0.11 |
| 2026-04 | 1 | 0.11 |
| 2026-03 | 1 | 0.12 |
| 2026-02 | 3 | 1.12 |
| 2026-01 | 3 | 1.14 |
| 2025-12 | 3 | 1.12 |
| 2025-11 | 3 | 1.15 |
| 2025-10 | 3 | 1.13 |
| 2025-09 | 3 | 1.18 |
| 2025-08 | 3 | 1.15 |
| 2025-07 | 3 | 1.09 |
| 2025-06 | 3 | 1.2 |
| 2025-05 | 3 | 1.14 |
| 2025-04 | 3 | 1.17 |
| 2025-03 | 3 | 1.13 |
| 2025-02 | 3 | 1.13 |
| 2025-01 | 3 | 1.12 |
| 2024-12 | 3 | 1.2 |
| 2024-11 | 3 | 1.16 |
| 2024-10 | 3 | 1.13 |
| 2024-09 | 3 | 1.18 |
| 2024-08 | 3 | 1.15 |
| 2024-07 | 3 | 1.18 |
| 2024-06 | 3 | 1.15 |
| 2024-05 | 2 | 1.1 |
| 2024-04 | 2 | 1.13 |
| 2024-03 | 2 | 1.07 |
| 2024-02 | 2 | 1.12 |
| 2024-01 | 2 | 1.1 |
| 2023-12 | 2 | 1.12 |
| 2023-11 | 2 | 1.12 |
| 2023-10 | 2 | 1.12 |
| 2023-09 | 2 | 1.1 |
| 2023-08 | 2 | 1.12 |
| 2023-07 | 2 | 1.06 |
| 2023-06 | 2 | 1.11 |
| 2023-05 | 2 | 1.13 |
| 2023-04 | 2 | 1.12 |
| 2023-03 | 2 | 1.1 |
| 2023-02 | 2 | 1.11 |
| 2023-01 | 2 | 1.1 |
| 2022-12 | 2 | 1.09 |
| 2022-11 | 2 | 1.2 |
| 2022-10 | 1 | 1 |
| 2022-09 | 2 | 1.1 |
| 2022-08 | 3 | 1.19 |
| 2022-07 | 3 | 2 |
| 2022-06 | 3 | 1.97 |
| 2022-05 | 3 | 2 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 1.88 |
| 2022-02 | 3 | 2 |
| 2022-01 | 3 | 1.98 |
| 2021-12 | 3 | 2 |
| 2021-11 | 3 | 1.96 |
| 2021-10 | 3 | 1.99 |
| 2021-09 | 3 | 1.93 |
| 2021-08 | 2 | 1.85 |
| 2021-07 | 2 | 1.85 |
| 2021-06 | 2 | 1.85 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 1.81 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2019-01-11
Addresses
2018-10-12
Name history: Small Batch ApS
2017-06-27
Addresses
2017-06-27
Name history: Small Batch Brewery ApS
2017-04-19
Addresses
2015-05-17
Name history: BORNHOLMS ØLMAGERI HALLEGAARD ALES & LAGER ApS
2015-02-25
Addresses
2015-02-23
Name history: BORNHOLMS ØLMAGERI HALLEGAARD ALES & LAGER ApS
2015-02-10
Addresses
2015-02-10
Name history: ApS STAKE NR. 5222
2015-02-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS571291
Owner registration under 5%
No
Purpose
Selskabets formål er fremstilling og handel med øl samt fødevarer og hermed beslægtet aktivitet
First financial period end
2016-06-30
First financial period start
2015-02-10
Registered capital
51,000 DKK; 51,300 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse; Virksomheden tegnes af 2 bestyrelsesmedlemmer i forening.; Virksomheden tegnes af direktøren.
Latest articles date
2015-02-23; 2015-05-17; 2017-06-27; 2018-08-24; 2018-10-12; 2019-03-18; 2019-09-11; 2026-05-19
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