BENDTSEN HOLDING ApS

  • Active

  • Registration 28669887
  • APS
  • Established 9 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2006
Address
Bel Colles Alle 8D
C/O Michael Halborg-Bendtsen
2960 Rungsted Kyst
Denmark
Registration number
Registration 28669887

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • BAR GRUPPEN A/S 50% ownership (2014-12-30 – 2016-06-09 ) 66.67% ownership (2016-06-10 – 2017-10-31 ) 50% voting rights (2014-12-30 – 2016-06-09 ) 66.67% voting rights (2016-06-10 – 2017-10-31 )
  • BAR GRUPPEN A/S 50% ownership (2014-12-30 – 2016-06-09 ) 66.67% ownership (2016-06-10 – 2017-10-31 ) 50% voting rights (2014-12-30 – 2016-06-09 ) 66.67% voting rights (2016-06-10 – 2017-10-31 )
  • Leitha Clean Technologies A/S 5% ownership (2020-10-27 – 2020-12-02 ) 10% ownership (2020-09-24 – 2020-10-26 ) 20% ownership (2021-05-29 – 2021-06-30 ) 5% voting rights (2020-10-27 – 2020-12-02 ) 10% voting rights (2020-09-24 – 2020-10-26 ) 20% voting rights (2021-05-29 – 2021-06-30 )
  • Leitha Clean Technologies A/S 5% ownership (2020-10-27 – 2020-12-02 ) 10% ownership (2020-09-24 – 2020-10-26 ) 20% ownership (2021-05-29 – 2021-06-30 ) 5% voting rights (2020-10-27 – 2020-12-02 ) 10% voting rights (2020-09-24 – 2020-10-26 ) 20% voting rights (2021-05-29 – 2021-06-30 )
  • Leitha Clean Technologies A/S 5% ownership (2020-10-27 – 2020-12-02 ) 10% ownership (2020-09-24 – 2020-10-26 ) 20% ownership (2021-05-29 – 2021-06-30 ) 5% voting rights (2020-10-27 – 2020-12-02 ) 10% voting rights (2020-09-24 – 2020-10-26 ) 20% voting rights (2021-05-29 – 2021-06-30 )
  • BL Group ApS 50% ownership (2018-08-22 – 2025-02-27 ) 50% voting rights (2018-08-22 – 2025-02-27 )
  • Birch SPV ApS 10% ownership (2020-10-12 – ) 10% voting rights (2020-10-12 – )
  • Ambrosia Group ApS 5% ownership (2020-09-24 – 2022-06-30 ) 0% voting rights (2020-09-24 – 2022-06-30 )
  • Fergus I ApS 50% ownership (2018-04-26 – 2024-03-23 ) 66.67% ownership (2024-03-24 – ) 50% voting rights (2018-04-26 – 2024-03-23 ) 66.67% voting rights (2024-03-24 – )
  • Fergus I ApS 50% ownership (2018-04-26 – 2024-03-23 ) 66.67% ownership (2024-03-24 – ) 50% voting rights (2018-04-26 – 2024-03-23 ) 66.67% voting rights (2024-03-24 – )
  • ACORN SPV ApS 33.33% ownership (2019-12-10 – ) 33.33% voting rights (2019-12-10 – )
  • Copenhagen Brewing Company ApS 15% ownership (2021-07-01 – 2024-03-14 ) 10% ownership (2024-03-15 – ) 15% voting rights (2021-07-01 – 2024-03-14 ) 10% voting rights (2024-03-15 – )
  • Copenhagen Brewing Company ApS 15% ownership (2021-07-01 – 2024-03-14 ) 10% ownership (2024-03-15 – ) 15% voting rights (2021-07-01 – 2024-03-14 ) 10% voting rights (2024-03-15 – )
  • GOTHERSGADE 15 ApS 100% ownership (2017-10-31 – ) 100% voting rights (2017-10-31 – )

Employees

BENDTSEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2019.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -15 0 0 0 0 0 0
Gross profit loss 0 -31 -13 -14 -22 -15 -54
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -31 -13 -14 -22 -15 0
Profit loss from ordinary activities before tax 0 854 1,607 2,134 2,443 7,108 28,123
Other finance expenses 0 0 0 0 0 0 356
Tax expense 0 0 0 0 0 0 67
Profit loss 511 819 1,594 2,117 2,431 7,126 28,056