Cheffelo Denmark ApS
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Active
- Registration 27768245
- APS
- Established 2 June, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Toft Nørgaard
2004-06-02 – 2021-03-28 41.5% ownership (2004-06-02 – 2021-03-28 ) 41.5% voting rights (2004-06-02 – 2021-03-28 )
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- Legal owners
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Cheffelo Sweden AB
2021-03-29 – 50% ownership (2016-09-14 – 2021-03-28 ) 100% ownership (2021-03-29 – ) 50% voting rights (2016-09-14 – 2021-03-28 ) 100% voting rights (2021-03-29 – ) -
TOFT NØRGAARD HOLDING ApS 33.33% ownership (2013-01-01 – 2021-03-28 ) 33.33% voting rights (2013-01-01 – 2021-03-28 )
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Cheffelo Sweden AB
2016-09-14 – 2021-03-28 50% ownership (2016-09-14 – 2021-03-28 ) 100% ownership (2021-03-29 – ) 50% voting rights (2016-09-14 – 2021-03-28 ) 100% voting rights (2021-03-29 – ) -
MARELL HOLDING ApS 25% ownership (2013-01-01 – 2016-09-13 ) 25% voting rights (2013-01-01 – 2016-09-13 )
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LGMD Holding AG
2013-01-01 – 2016-09-13 25% ownership (2013-01-01 – 2016-09-13 ) 25% voting rights (2013-01-01 – 2016-09-13 )
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- Directors
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Walker James Kinman
2021-08-31 – -
Klaus Toft Nørgaard
2004-08-05 – 2021-08-31 -
Bjarne Marell
2004-08-05 – 2013-06-30 -
Annemette Heller
2004-06-02 – 2004-08-05
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- Board members
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Klaus Toft Nørgaard
2021-12-21 – -
Vibeke Amundsen
2021-08-31 – -
Klaus Toft Nørgaard
2004-08-05 – 2021-12-20 -
Walker James Kinman
2019-10-01 – 2021-12-20 -
Alexander Waagard Aagreen
2019-10-01 – 2021-08-31 -
Lars Christian Ohnemus
2006-08-29 – 2021-04-12 -
Jonas Karlén
2017-09-25 – 2019-10-01 -
Walker James Kinman
2018-02-12 – 2019-09-30 -
Bo Gabriel Ingemarson
2016-09-14 – 2018-02-12 -
Paul Niklas Aronsson
2016-09-14 – 2017-09-25 -
Bjarne Marell
2004-08-05 – 2016-09-14 -
Jette Ditlev
2014-10-01 – 2016-09-14 -
Torben Kristian Laursen
2006-04-12 – 2014-10-01 -
Per Villendrup Jenster
2011-04-30 – 2011-09-30 -
Anne Mette Dissing-Immerkær
2006-08-29 – 2011-04-30 -
Henrik Christensen
2004-08-05 – 2006-04-12 -
Kim Madsen
2004-06-02 – 2004-08-05
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Employees
Cheffelo Denmark ApS has 40.00 full time equivalents (FTEs) and 58.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 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 | 5,100 | 4,804 | 6,023 | 8,154 | 15,705 | 20,199 | |
| Employee benefits expense | -4,522 | 4,555 | 5,094 | 6,188 | 14,576 | 18,899 | |
| 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 | 45 | -348 | 448 | 1,478 | -816 | 265 | |
| Profit loss from ordinary activities before tax | 30 | -365 | 407 | 1,429 | -833 | 241 | |
| Other finance expenses | 0 | 20 | 42 | 49 | 18 | 25 | |
| Tax expense | 0 | 0 | -150 | -56 | 103 | 52 | |
| Profit loss | 30 | -365 | 557 | 1,485 | -937 | 189 |