RESTAURANT SKOVBAKKEN ApS

  • Active

  • Registration 27966772
  • APS
  • Established 26 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2006
Address
Østervangsvej 1
8900 Randers C
Denmark
Phone: 86420180
Registration number
Registration 27966772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peder Bjerregaard Mikkelsen
    2007-06-13 – 33.33% ownership (2023-04-01 – ) 60% ownership (2018-04-01 – 2023-03-31 ) 100% ownership (2007-06-13 – 2018-03-31 ) 33.33% voting rights (2023-04-01 – ) 60% voting rights (2018-04-01 – 2023-03-31 ) 100% voting rights (2007-06-13 – 2018-03-31 )
  • Claus Refsgaard Bakmand Overgaard
    2023-04-01 – 33.33% ownership (2023-04-01 – ) 33.33% voting rights (2023-04-01 – )
  • Ivan Foged Christensen
    2023-04-01 – 33.33% ownership (2023-04-01 – ) 33.33% voting rights (2023-04-01 – )
Legal owners
  • IFC Holding ApS 20% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 20% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • PBM HOLDING ApS 100% ownership (2007-06-13 – 2018-03-31 ) 50% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 100% voting rights (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • CO Holding 2018 ApS 20% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 20% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • PBM HOLDING ApS 100% ownership (2007-06-13 – 2018-03-31 ) 50% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 100% voting rights (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • IFC Holding ApS 20% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 20% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • CO Holding 2018 ApS 20% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 20% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
  • Peder Bjerregaard Mikkelsen
    2018-04-01 – 2018-04-01 50% ownership (2018-04-01 – 2018-04-01 ) 100% ownership (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2018-04-01 ) 100% voting rights (2007-06-13 – 2018-03-31 )
  • Peder Bjerregaard Mikkelsen
    2007-06-13 – 2018-03-31 50% ownership (2018-04-01 – 2018-04-01 ) 100% ownership (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2018-04-01 ) 100% voting rights (2007-06-13 – 2018-03-31 )
  • PBM HOLDING ApS 100% ownership (2007-06-13 – 2018-03-31 ) 50% ownership (2018-04-01 – 2023-03-31 ) 33.33% ownership (2023-04-01 – ) 100% voting rights (2007-06-13 – 2018-03-31 ) 50% voting rights (2018-04-01 – 2023-03-31 ) 33.33% voting rights (2023-04-01 – )
Directors

Employees

RESTAURANT SKOVBAKKEN ApS has 20.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.