RELEVANT HOLDING ApS

  • Active

  • Registration 29193592
  • APS
  • Established 1 December, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2005
Address
Solbjergvej 10
2000 Frederiksberg
Denmark
Registration number
Registration 29193592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aagaard Jensen
    2005-12-01 – 100% ownership (2005-12-01 – ) 100% voting rights (2005-12-01 – )
Legal owners
  • Anders Aagaard Jensen
    2005-12-01 – 100% ownership (2005-12-01 – ) 100% voting rights (2005-12-01 – )
Directors
Subsidiaries
  • Frankies Pizza Frederiksberg ApS 100% ownership (2018-07-11 – 2019-08-20 ) 100% voting rights (2018-07-11 – 2019-08-20 )
  • Madklubben Esbjerg ApS 66.67% ownership (2019-02-05 – 2019-11-01 ) 66.67% voting rights (2019-02-05 – 2019-11-01 )
  • Madklubben Holding ApS 100% ownership (2019-11-01 – 2020-12-15 ) 66.67% ownership (2020-12-16 – ) 100% voting rights (2019-11-01 – 2020-12-15 ) 66.67% voting rights (2020-12-16 – )
  • Madklubben Holding ApS 100% ownership (2019-11-01 – 2020-12-15 ) 66.67% ownership (2020-12-16 – ) 100% voting rights (2019-11-01 – 2020-12-15 ) 66.67% voting rights (2020-12-16 – )
  • Madklubben Admiralgade ApS 100% ownership (2008-04-22 – 2018-01-02 ) 100% voting rights (2008-04-22 – 2018-01-02 )
  • GRILL ROYAL TIVOLI ApS 100% ownership (2011-03-10 – 2015-08-04 ) 100% voting rights (2011-03-10 – 2015-08-04 )
  • Tonys ApS 100% ownership (2009-04-03 – 2016-12-30 ) 100% voting rights (2009-04-03 – 2016-12-30 )
  • Bazaar ApS 25% ownership (2018-01-01 – 2019-11-01 ) 50% ownership (2017-06-23 – 2017-12-31 ) 100% ownership (2015-12-07 – 2017-06-22 ) 25% voting rights (2018-01-01 – 2019-11-01 ) 50% voting rights (2017-06-23 – 2017-12-31 ) 100% voting rights (2015-12-07 – 2017-06-22 )
  • Bazaar ApS 25% ownership (2018-01-01 – 2019-11-01 ) 50% ownership (2017-06-23 – 2017-12-31 ) 100% ownership (2015-12-07 – 2017-06-22 ) 25% voting rights (2018-01-01 – 2019-11-01 ) 50% voting rights (2017-06-23 – 2017-12-31 ) 100% voting rights (2015-12-07 – 2017-06-22 )
  • Bazaar ApS 25% ownership (2018-01-01 – 2019-11-01 ) 50% ownership (2017-06-23 – 2017-12-31 ) 100% ownership (2015-12-07 – 2017-06-22 ) 25% voting rights (2018-01-01 – 2019-11-01 ) 50% voting rights (2017-06-23 – 2017-12-31 ) 100% voting rights (2015-12-07 – 2017-06-22 )
  • Roberta ApS 100% ownership (2013-09-10 – 2016-12-30 ) 100% voting rights (2013-09-10 – 2016-12-30 )
  • Madklubben Grill København ApS 100% ownership (2009-11-01 – 2017-12-31 ) 90% ownership (2018-01-01 – 2019-11-01 ) 100% voting rights (2009-11-01 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2019-11-01 )
  • Madklubben Grill København ApS 100% ownership (2009-11-01 – 2017-12-31 ) 90% ownership (2018-01-01 – 2019-11-01 ) 100% voting rights (2009-11-01 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2019-11-01 )
  • Madklubben 701 ApS 100% ownership (2006-11-22 – 2019-11-01 ) 100% voting rights (2006-11-22 – 2019-11-01 )
  • DORA ApS 100% ownership (2011-03-10 – ) 100% voting rights (2011-03-10 – )
  • Madklubben Frederiksberg ApS 100% ownership (2017-04-06 – 2017-09-06 ) 50% ownership (2017-09-07 – 2018-11-30 ) 100% voting rights (2017-04-06 – 2017-09-06 ) 50% voting rights (2017-09-07 – 2018-11-30 )
  • Madklubben Frederiksberg ApS 100% ownership (2017-04-06 – 2017-09-06 ) 50% ownership (2017-09-07 – 2018-11-30 ) 100% voting rights (2017-04-06 – 2017-09-06 ) 50% voting rights (2017-09-07 – 2018-11-30 )
  • Madklubben 723 ApS 100% ownership (2018-01-08 – 2019-11-01 ) 100% voting rights (2018-01-08 – 2019-11-01 )
  • Madklubben 705 ApS 100% ownership (2010-08-20 – 2019-11-01 ) 100% voting rights (2010-08-20 – 2019-11-01 )
  • madklubben ApS 100% ownership (2015-12-07 – 2019-11-01 ) 100% voting rights (2015-12-07 – 2019-11-01 )
  • Frank Gruppen ApS 100% ownership (2020-07-01 – 2020-11-27 ) 100% voting rights (2020-07-01 – 2020-11-27 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -12 -8 0 -1,971 -2
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -12 -8 16,625 -1,971 -440
Profit loss from ordinary activities before tax 11,380 8,275 16,625 956 17,281
Other finance expenses 639 765 716 8,980 1,210
Tax expense 0 0 0 -2,057 1,983
Profit loss 11,095 7,651 16,183 3,013 15,298