CAVCAW ApS

  • Active

  • Registration 28685580
  • APS
  • Established 12 April, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2005
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 33121345
Registration number
Registration 28685580

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lasse Sørensen
    2018-08-15 – 10% ownership (2018-08-15 – ) 50% voting rights (2018-08-15 – )
  • Annette Sørensen
    2018-08-15 – 10% ownership (2018-08-15 – ) 20% ownership (2011-11-15 – 2018-08-14 ) 50% voting rights (2018-08-15 – ) 100% voting rights (2011-11-15 – 2018-08-14 )
  • Victoria Amalie Sørensen
    2011-11-15 – 25% ownership (2011-11-15 – ) 0% voting rights (2011-11-15 – )
  • Alexander William Sørensen
    2011-11-15 – 25% ownership (2011-11-15 – ) 0% voting rights (2011-11-15 – )
  • Christoffer Christian Sørensen
    2011-11-15 – 25% ownership (2011-11-15 – ) 0% voting rights (2011-11-15 – )
  • Annette Sørensen
    2011-11-15 – 2018-08-14 10% ownership (2018-08-15 – ) 20% ownership (2011-11-15 – 2018-08-14 ) 50% voting rights (2018-08-15 – ) 100% voting rights (2011-11-15 – 2018-08-14 )
Directors
Subsidiaries
  • ROBUSTO FORDRINGER ApS 33.33% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-29 ) 66.67% ownership (2015-12-30 – ) 33.33% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-29 ) 66.67% voting rights (2015-12-30 – )
  • ROBUSTO FORDRINGER ApS 33.33% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-29 ) 66.67% ownership (2015-12-30 – ) 33.33% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-29 ) 66.67% voting rights (2015-12-30 – )
  • ROBUSTO FORDRINGER ApS 33.33% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-29 ) 66.67% ownership (2015-12-30 – ) 33.33% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-29 ) 66.67% voting rights (2015-12-30 – )
  • First Pantebrevsadministration ApS 25% ownership (2019-11-27 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-11-27 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • First Pantebrevsadministration ApS 25% ownership (2019-11-27 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-11-27 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • ESCROW AGENT ApS 100% ownership (2017-12-27 – ) 100% voting rights (2017-12-27 – )
  • VICTOR GROUP INTERNATIONAL ApS 100% ownership (2023-05-15 – ) 100% voting rights (2023-05-15 – )
  • First Wine CPH ApS 100% ownership (2020-07-01 – ) 100% voting rights (2020-07-01 – )
  • STL ApS 100% ownership (2017-12-27 – 2018-05-28 ) 100% voting rights (2017-12-27 – 2018-05-28 )
  • GERMAN HIGH STREET PORTFOLIO VI ApS 66.67% ownership (2019-01-01 – 2020-08-31 ) 66.67% voting rights (2019-01-01 – 2020-08-31 )
  • LAPIN INVEST ApS 50% ownership (2005-07-14 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2005-07-14 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • LAPIN INVEST ApS 50% ownership (2005-07-14 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 50% voting rights (2005-07-14 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • SnowWaves ApS 20% ownership (2018-09-12 – 2019-11-30 ) 20% voting rights (2018-09-12 – 2019-11-30 )

Employees

CAVCAW ApS has 0.30 full time equivalents (FTEs) and 1.00 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 -15 87 0 0 0 1,297
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -18 87 -5 0 0 784
Profit loss from ordinary activities before tax -22 139 -5 -8 87 999
Other finance expenses 4 0 5 8 9 8
Tax expense -5 61 0 -1 1 48
Profit loss -16 77 -5 -7 85 951