RESTAURATIONSSELSKABET AF NOVEMBER 1999 ApS
-
-
Active
- Registration 24224821
- APS
- Established 1 July, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Nikolai Carl Tikjøb
2016-09-01 – 82.5% ownership (2016-09-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2018-01-01 – 2023-12-31 ) 82.5% voting rights (2016-09-01 – 2017-12-31 ) 100% voting rights (2024-01-01 – ) -
Nikolaj Gantzel Højslund Jacobsen
2016-09-01 – 2024-01-01 17.5% ownership (2016-09-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2024-01-01 ) 17.5% voting rights (2016-09-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2024-01-01 )
-
- Legal owners
-
-
FORMENTERRA ApS 66.67% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
-
EMMA HOLDING 2006 ApS 15% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2024-01-01 ) 15% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2024-01-01 )
-
FORMENTERRA ApS 66.67% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
-
FORMENTERRA ApS 66.67% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
-
EMMA HOLDING 2006 ApS 15% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2024-01-01 ) 15% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2024-01-01 )
-
- Directors
-
-
Nikolai Carl Tikjøb
1999-11-11 – -
Kim Madsen
1999-07-01 – 1999-11-11
-
- Board members
-
-
Lars Gaarn
2024-11-14 – -
Nikolai Carl Tikjøb
1999-11-11 – -
Nikolaj Gantzel Højslund Jacobsen
2010-05-31 – 2024-11-14 -
Mats Visti Jessen Tikjøb
2003-02-06 – 2010-05-31 -
Jan Holbæk Nielsen
1999-11-11 – 2010-02-05 -
Jeppe Christoffer Tikjøb
2000-01-07 – 2004-01-14 -
Peter Andreas Stakemann
1999-07-01 – 1999-11-11
-
- Subsidiaries
-
-
Restaurant Kul ApS 50% ownership (2009-02-26 – 2016-09-30 ) 66.67% voting rights (2009-02-26 – 2016-09-30 )
-
Employees
RESTAURATIONSSELSKABET AF NOVEMBER 1999 ApS has 19.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 4,233 | 0 | 4,585 | 3,677 | 4,601 | |
| Employee benefits expense | 2,666 | 3,085 | 3,241 | 3,511 | 3,916 | 3,663 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,828 | 0 | 1,443 | 0 | -279 | 893 | |
| Profit loss from ordinary activities before tax | 2,476 | 1,727 | 1,443 | 1,466 | 390 | 847 | |
| Other finance expenses | 1,902 | 0 | 0 | 0 | 76 | 147 | |
| Tax expense | 453 | 477 | 496 | 365 | 0 | 0 | |
| Profit loss | 2,023 | 1,250 | 948 | 1,101 | 433 | 631 |