MISS BAGEL ApS

  • Active

  • Registration 25918371
  • APS
  • Established 29 December, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2000
Address
Aa.Louis-Hansens Alle 2A
3060 Espergærde
Denmark
Phone: 49223594
Registration number
Registration 25918371

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ninnatea Martine Breum Hansen
    2006-07-01 – 30.83% ownership (2018-06-08 – 2020-12-22 ) 33.33% ownership (2006-07-01 – 2018-06-07 ) 30.83% voting rights (2018-06-08 – 2020-12-22 ) 33.33% voting rights (2006-07-01 – 2018-06-07 )
  • Jesper Hvid-Hansen
    2024-03-26 – 33.33% ownership (2024-03-26 – ) 33.33% voting rights (2024-03-26 – )
  • Lars Knud Pio Bogs
    2000-12-29 – 2024-03-26 30.83% ownership (2018-06-08 – 2020-12-22 ) 32% ownership (2020-12-23 – 2024-03-26 ) 33.33% ownership (2000-12-29 – 2018-06-07 ) 30.83% voting rights (2018-06-08 – 2020-12-22 ) 32% voting rights (2020-12-23 – 2024-03-26 ) 33.33% voting rights (2000-12-29 – 2018-06-07 )
  • Neela Lone Kok
    2000-12-29 – 2024-03-26 30.83% ownership (2018-06-08 – 2020-12-22 ) 32% ownership (2020-12-23 – 2024-03-26 ) 33.33% ownership (2000-12-29 – 2018-06-07 ) 30.83% voting rights (2018-06-08 – 2020-12-22 ) 32% voting rights (2020-12-23 – 2024-03-26 ) 33.33% voting rights (2000-12-29 – 2018-06-07 )
Legal owners
  • MB Bakery Holding ApS 100% ownership (2024-03-26 – ) 100% voting rights (2024-03-26 – )
  • Bogs-Kok Invest ApS 50% ownership (2018-07-31 – 2024-03-26 ) 50% voting rights (2018-07-31 – 2024-03-26 )
  • Miss Bagel Holding II ApS 25% ownership (2018-07-31 – 2024-03-26 ) 25% voting rights (2018-07-31 – 2024-03-26 )
  • JOENCK INVEST ApS 5% ownership (2018-06-08 – 2024-03-26 ) 5% voting rights (2018-06-08 – 2024-03-26 )
  • Miss Bagel Holding ApS 90% ownership (2017-12-21 – 2018-07-30 ) 100% voting rights (2017-12-21 – 2018-07-30 )
  • Lars Knud Pio Bogs
    2000-12-29 – 2017-12-21 33.33% ownership (2000-12-29 – 2017-12-21 ) 33.33% voting rights (2000-12-29 – 2017-12-21 )
  • Ninnatea Martine Breum Hansen
    2006-07-01 – 2017-12-21 33.33% ownership (2006-07-01 – 2017-12-21 ) 33.33% voting rights (2006-07-01 – 2017-12-21 )
  • Neela Lone Kok
    2000-12-29 – 2017-12-21 33.33% ownership (2000-12-29 – 2017-12-21 ) 33.33% voting rights (2000-12-29 – 2017-12-21 )
Directors
Board members

Employees

MISS BAGEL ApS has 36.00 full time equivalents (FTEs) and 42.00 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 7,475 8,067 0 9,662 10,691 12,268
Employee benefits expense 6,797 7,081 7,178 7,743 9,053 9,238
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 658 971 901 1,905 1,620 3,010
Profit loss from ordinary activities before tax 592 862 901 1,823 1,591 3,121
Other finance expenses 67 109 96 82 42 68
Tax expense 151 220 228 434 354 691
Profit loss 440 642 673 1,390 1,236 2,430