ELIZA CHOKOLADE ApS

Active
Registration 28293682
APS
Established 10 December, 2004

Relations

Past relations

Ultimate beneficial owners (UBOs): Kenneth Skov Eskildsen
2021-09-30 – 24.99% ownership (2021-09-30 – 2022-05-17 ) 31.35% ownership (2022-05-18 – 2022-05-19 ) 33.33% ownership (2022-05-20 – ) 24.99% voting rights (2021-09-30 – 2022-05-17 ) 31.35% voting rights (2022-05-18 – 2022-05-19 ) 33.33% voting rights (2022-05-20 – )

Klaus Skov Eskildsen
2021-09-30 – 24.99% ownership (2021-09-30 – 2022-05-17 ) 31.35% ownership (2022-05-18 – 2022-05-19 ) 33.33% ownership (2022-05-20 – ) 24.99% voting rights (2021-09-30 – 2022-05-17 ) 31.35% voting rights (2022-05-18 – 2022-05-19 ) 33.33% voting rights (2022-05-20 – )

Allan Skov Eskildsen
2021-09-30 – 24.99% ownership (2021-09-30 – 2022-05-17 ) 31.35% ownership (2022-05-18 – 2022-05-19 ) 33.33% ownership (2022-05-20 – ) 24.99% voting rights (2021-09-30 – 2022-05-17 ) 31.35% voting rights (2022-05-18 – 2022-05-19 ) 33.33% voting rights (2022-05-20 – )

Christian Marck Nielsen
2018-10-01 – 2021-09-30 43% ownership (2018-10-01 – 2019-11-10 ) 43.5% ownership (2019-11-11 – 2021-09-30 ) 43% voting rights (2018-10-01 – 2019-11-10 ) 43.5% voting rights (2019-11-11 – 2021-09-30 )

Michael Westergaard Blok
2013-12-24 – 2018-10-01 50% ownership (2013-12-24 – 2018-10-01 ) 50% voting rights (2013-12-24 – 2018-10-01 )

Winnie Krogsdal Perto
2013-12-24 – 2018-10-01 25% ownership (2013-12-24 – 2018-10-01 ) 25% voting rights (2013-12-24 – 2018-10-01 )

Niels Damkjær Perto
2013-12-24 – 2018-10-01 25% ownership (2013-12-24 – 2018-10-01 ) 25% voting rights (2013-12-24 – 2018-10-01 )
Legal owners: KAKES A/S 100% ownership (2023-12-11 – ) 100% voting rights (2023-12-11 – )

Eliza Chokolade Holding ApS 100% ownership (2018-10-01 – 2023-12-11 ) 100% voting rights (2018-10-01 – 2023-12-11 )

MICHAEL BLOK HOLDING ApS 50% ownership (2013-12-24 – 2018-10-01 ) 50% voting rights (2013-12-24 – 2018-10-01 )

PERTO HOLDING ApS 50% ownership (2013-12-24 – 2018-10-01 ) 50% voting rights (2013-12-24 – 2018-10-01 )
Directors: Lars Secher Foged Andersen
2023-09-30 –

Helle Leth Reinevald
2022-02-04 – 2023-09-30

Christian Marck Nielsen
2019-11-11 – 2022-02-01

Per Vinther Møller
2019-11-11 – 2021-12-22

Uffe Frovst
2018-10-01 – 2019-11-11

Winnie Krogsdal Perto
2004-12-10 – 2018-10-01

Niels Damkjær Perto
2004-12-10 – 2014-02-04
Board members: Klaus Skov Eskildsen
2022-06-03 –

Allan Skov Eskildsen
2022-02-04 –

Kenneth Skov Eskildsen
2022-06-03 –

Bo Hammer Aagesen
2022-08-12 – 2023-11-23

Louise Byg Kongsholm
2022-08-12 – 2023-07-31

Michael Westergaard Blok
2018-10-01 – 2022-06-03

Kenneth Skov Eskildsen
2022-02-04 – 2022-06-02

Brian Seemann Broe
2020-06-15 – 2022-02-04

Per Vinther Møller
2018-10-01 – 2022-02-04

Knud Lilholm
2019-10-22 – 2021-09-24

Niels Ankerstjerne Sloth
2019-05-06 – 2019-08-27

Christian Marck Nielsen
2019-05-06 – 2019-08-27

Niels Ankerstjerne Sloth
2018-10-01 – 2019-05-05

Christian Marck Nielsen
2018-10-01 – 2019-05-05

Niels Damkjær Perto
2014-02-04 – 2018-10-01

Uffe Frovst
2014-02-17 – 2018-10-01

Michael Westergaard Blok
2014-02-04 – 2018-09-30

Eskil Bielefeldt
2014-02-04 – 2016-04-01

Elisabeth Sloth Munch
2014-02-17 – 2016-04-01

Employees

ELIZA CHOKOLADE ApS has 41.00 full time equivalents (FTEs) and 54.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	2,534	14,109	19,320	18,322
Employee benefits expense	-2,840	9,827	11,666	13,011
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-456	2,843	4,669	4,021
Profit loss from ordinary activities before tax	0	0	4,198	3,547
Other finance expenses	0	0	0	0
Tax expense	156	535	916	773
Profit loss	-505	1,817	3,282	2,774

ELIZA CHOKOLADE ApS

Company information

Relations

Employees

Financial reports