GATE GOURMET NORTHERN EUROPE ApS

Inactive
Registration 20706112
APS
Established 2 October, 1961
Dissolved 4 December, 2024

Relations

Past relations

Legal owners: Gate Gourmet Luxemburg IV SàRL
2010-11-30 – 2024-12-04 100% ownership (2010-11-30 – 2024-12-04 ) 100% voting rights (2010-11-30 – 2024-12-04 )
Directors: Norbert Adrianus Nicolaas van den Berg
2021-04-15 – 2024-12-04

Ralph Oliver Wannenwetsch
2015-05-29 – 2021-04-15

Ole Sørensen
2011-12-01 – 2015-05-29

Maxime Maurice Vanden Daele
2011-02-08 – 2011-12-01

Amanda Lind
2005-06-28 – 2011-02-08

Ralf Zigerlig
2003-02-27 – 2005-06-28

Torben Gelineck
2002-11-27 – 2003-02-27

Hans Verner Hansen
2001-02-01 – 2002-11-27

Thomas Christian Gylding Würtz
1999-08-16 – 2001-02-01

Steen Løvenholt Reenberg
1997-03-20 – 1999-08-16

Jan Edvin Harry Forsberg
1961-10-02 – 1997-03-20

Henning Boysen
1961-10-02 – 1996-02-27

Ivar Samren
1961-10-02 – 1994-11-14
Board members: Herman Anbeek
2019-11-22 – 2024-12-04

Adrian Wilhelm Guido Vogt
2022-10-10 – 2024-12-04

Norbert Adrianus Nicolaas van den Berg
2021-04-15 – 2024-12-04

Tim Nederhand
2021-04-15 – 2022-10-10

Ralph Oliver Wannenwetsch
2015-05-29 – 2021-04-15

Thomas William Fountain
2013-08-28 – 2020-12-31

Aja Majken Abildgaard
2017-11-14 – 2019-11-22

Herman Anbeek
2015-05-29 – 2019-11-21

Mette Vibeke Cederkvist
2015-05-29 – 2017-11-14

Jesper Bulskov
2015-05-29 – 2015-11-11

Allan Vilhelm Valdemar Mørch
2010-10-06 – 2015-11-11

Jørgen Horn Petersen
2013-03-11 – 2015-11-11

Ole Sørensen
2011-12-19 – 2015-05-29

Poul Kim Ege Andersen
2005-07-08 – 2015-05-29

Michael Kelly Hargett
2011-02-08 – 2015-05-29

Jesper Bulskov
2011-05-12 – 2015-05-28

Elly Christina Hendrika Piccart
2011-05-12 – 2013-08-28

Jens Otto Søndergaard Larsen
2010-10-06 – 2013-03-11

Maxime Maurice Vanden Daele
2011-02-08 – 2011-12-19

Jörg Anton Boder
2011-02-08 – 2011-05-12

Philip John Davies
2010-07-21 – 2011-05-12

Amanda Lind
2005-06-28 – 2011-02-08

Nina Sepstrup
2001-09-01 – 2010-10-06

Søren Holst
2005-07-08 – 2010-10-06

Philippe Op de Beeck
2006-12-21 – 2010-07-21

Charles Ackermann
2008-12-18 – 2010-05-07

Richard John Wells
2006-09-22 – 2010-05-07

Tania Micki
2006-09-22 – 2008-12-18

Dietmar May
2006-09-22 – 2006-12-21

Karsten Wilhelm Eller
2006-06-12 – 2006-09-22

Willem Fredrik Buesink
2004-06-16 – 2006-06-12

Hartwig Grevener
2004-06-16 – 2006-06-12

Laurent Moussard
2006-04-24 – 2006-06-12

Dietmar May
2004-06-16 – 2006-02-01

Michael Baggo Wedel Hestbech
2004-06-16 – 2005-07-08

Ralf Zigerlig
2003-02-27 – 2005-06-28

Martin Roland Iversen
2004-06-16 – 2005-06-10

Jonathan Stent-Torriani
2001-07-25 – 2004-06-16

Hartwig Grevener
2002-03-27 – 2004-06-16

Leif Skovhus
2000-11-22 – 2004-06-16

Jan Mikael David Thorud
2000-11-22 – 2004-06-16

Robert Pierre Deillon
2001-07-25 – 2004-06-16

Hans Verner Hansen
2001-02-01 – 2003-02-27

Per Henriksen
2001-07-25 – 2002-03-27

Jens Erik Lind
2000-11-22 – 2001-09-01

Thomas Christian Gylding Würtz
2001-02-01 – 2001-07-25

Jørgen Vintersborg
2001-07-25 – 2001-07-25

Henning Boysen
1961-10-02 – 2001-07-25

Niels Smedegaard
1961-10-02 – 2001-02-01

Steen Larsen
1999-03-23 – 2001-02-01

Frank við Stein
1998-07-01 – 2000-11-22

René Bræstrup Kloe
2000-08-01 – 2000-11-22

Ken Fischer
1998-07-01 – 2000-07-31

Laila Jeanette Juul Lundfold
1998-07-01 – 2000-07-31

Birgitta Lofgren
1997-03-20 – 1999-03-23

Helle Hostrup
1997-08-31 – 1998-07-01

Erik Herman Ebert
1961-10-02 – 1998-07-01

Julian Joensen
1961-10-02 – 1997-08-31

Steen Løvenholt Reenberg
1997-03-20 – 1997-03-20

Judit Margrethe Olesen
1961-10-02 – 1996-10-01

Peter Egbert Keuzenkamp
1961-10-02 – 1996-02-27

Philippe Rene Paul Bruggisser
1961-10-02 – 1996-02-27

Wolfgang Werle
1961-10-02 – 1996-02-27

Frede Gundberg
1961-10-02 – 1995-11-01

Knud Høst-Madsen
1961-10-02 – 1995-06-28

Else Margit Corint Andersen
1961-10-02 – 1995-06-28

Joachim Arnold Holter
1961-10-02 – 1994-09-20

Niels Axel Bengtsson
1961-10-02 – 1994-09-20

Gunnar Reitan
1961-10-02 – 1994-09-20

Tor Moursund
1961-10-02 – 1994-09-20

Erik Møller
1961-10-02 – 1994-09-20

Carl Erik Hedlund
1961-10-02 – 1994-09-20

Henning Noel Fuchs
1961-10-02 – 1994-04-18

Steffen Harpøth
1961-10-02 – 1993-10-27

Jan Carlzon
1961-10-02 – 1993-10-27

Torbjorn Skold
1961-10-02 – 1990-10-04

John Harritshøj Larsen
1961-10-02 – 1990-07-05

Peter Kobjevsky
1961-10-02 – 1990-07-05

Financial reports

Revenue

Profit/loss

'000	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	-147	764	120
Employee benefits expense	0	0	0
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	0	0	0
Profit loss from ordinary activities before tax	11,817	-36,679	-143,514
Other finance expenses	13,656	13,349	8,468
Tax expense	2,182	2,626	-1,837
Profit loss	9,635	-39,305	-141,677

GATE GOURMET NORTHERN EUROPE ApS

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