KANALEN HOLDING ApS

  • Active

  • Registration 11758908
  • APS
  • Established 11 December, 1987

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 1987
Address
Kristianiagade 6, 4.th
C/O Anders Houmann
2100 København Ø
Denmark
Registration number
Registration 11758908

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Houmann
    1996-11-29 – 100% ownership (1996-11-29 – ) 100% voting rights (1996-11-29 – )
Legal owners
  • Anders Houmann
    1996-11-29 – 100% ownership (1996-11-29 – ) 100% voting rights (1996-11-29 – )
Directors
Subsidiaries
  • Bistro Central ApS 15% ownership (2015-07-01 – 2017-02-28 ) 25% ownership (2017-03-01 – 2019-12-31 ) 15% voting rights (2015-07-01 – 2017-02-28 ) 25% voting rights (2017-03-01 – 2019-12-31 )
  • Bistro Central ApS 15% ownership (2015-07-01 – 2017-02-28 ) 25% ownership (2017-03-01 – 2019-12-31 ) 15% voting rights (2015-07-01 – 2017-02-28 ) 25% voting rights (2017-03-01 – 2019-12-31 )
  • Sovino Brands ApS 15% ownership (2017-09-05 – 2017-09-07 ) 15% voting rights (2017-09-05 – 2017-09-07 )
  • Sovino Brands Holding ApS 15% ownership (2017-09-07 – 2017-09-07 ) 15% voting rights (2017-09-07 – 2017-09-07 )
  • Food Fight ApS 15% ownership (2017-09-07 – 2017-09-08 ) 20% ownership (2017-09-09 – ) 15% voting rights (2017-09-07 – 2017-09-08 ) 20% voting rights (2017-09-09 – )
  • Food Fight ApS 15% ownership (2017-09-07 – 2017-09-08 ) 20% ownership (2017-09-09 – ) 15% voting rights (2017-09-07 – 2017-09-08 ) 20% voting rights (2017-09-09 – )
  • Kanalen ApS 100% ownership (1996-11-29 – 2017-09-05 ) 50% ownership (2020-07-01 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (1996-11-29 – 2017-09-05 ) 50% voting rights (2020-07-01 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – )
  • Kanalen ApS 100% ownership (1996-11-29 – 2017-09-05 ) 50% ownership (2020-07-01 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (1996-11-29 – 2017-09-05 ) 50% voting rights (2020-07-01 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – )
  • Kanalen ApS 100% ownership (1996-11-29 – 2017-09-05 ) 50% ownership (2020-07-01 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (1996-11-29 – 2017-09-05 ) 50% voting rights (2020-07-01 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – )
  • AHTO ApS 33.33% ownership (2009-12-30 – 2017-09-05 ) 33.33% voting rights (2009-12-30 – 2017-09-05 )

Employees

KANALEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 111 0 0 0 0 0 0
Gross profit loss 0 -2 88 0 -5 -58 -247
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -111 0 195 1,724 0 0 0
Profit loss from ordinary activities before tax 0 0 1,756 1,724 958 -536 44,397
Other finance expenses 782 983 572 1,225 2,581 1,443 1,375
Tax expense -149 -103 -150 -326 -382 -315 147
Profit loss 2,566 200 1,906 2,050 1,340 -221 44,251