RESTAURANT KOEFOED ApS
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Active
- Registration 29637474
- APS
- Established 26 June, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 26 June, 2006 - Address
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- Registration number
- Registration 29637474
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ronni Mikkelsen
2017-05-01 – 40% ownership (2017-05-01 – 2018-09-30 ) 50% ownership (2018-10-01 – ) 40% voting rights (2017-05-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – ) -
Thomas Kongsted Haldrup
2017-05-01 – 40% ownership (2017-05-01 – 2018-09-30 ) 50% ownership (2018-10-01 – ) 40% voting rights (2017-05-01 – 2018-09-30 ) 50% voting rights (2018-10-01 – )
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- Legal owners
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Endevr Concepts ApS 100% ownership (2021-08-14 – ) 100% voting rights (2021-08-14 – )
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MRO Holding af 2017 ApS 33.33% ownership (2017-04-05 – 2018-09-30 ) 50% ownership (2018-10-01 – 2021-08-14 ) 33.33% voting rights (2017-04-05 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2021-08-14 )
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Holding af 2017 HT ApS 33.33% ownership (2017-04-05 – 2018-09-30 ) 50% ownership (2018-10-01 – 2021-08-14 ) 33.33% voting rights (2017-04-05 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2021-08-14 )
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ML Rørth Holding ApS 20% ownership (2017-04-05 – 2018-10-01 ) 20% voting rights (2017-04-05 – 2018-10-01 )
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MRO Holding af 2017 ApS 33.33% ownership (2017-04-05 – 2018-09-30 ) 50% ownership (2018-10-01 – 2021-08-14 ) 33.33% voting rights (2017-04-05 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2021-08-14 )
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Holding af 2017 HT ApS 33.33% ownership (2017-04-05 – 2018-09-30 ) 50% ownership (2018-10-01 – 2021-08-14 ) 33.33% voting rights (2017-04-05 – 2018-09-30 ) 50% voting rights (2018-10-01 – 2021-08-14 )
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RØNNEBÆK HOLDING ApS 100% ownership (2007-12-10 – 2017-04-05 ) 100% voting rights (2007-12-10 – 2017-04-05 )
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- Directors
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Ronni Mikkelsen
2018-10-01 – -
Thomas Kongsted Haldrup
2018-10-01 – -
Marie Louise Rahbek Rønnebæk-Rørth
2017-05-03 – 2018-10-01 -
Michael Rønnebæk-Rørth
2007-07-05 – 2017-05-03 -
Timo Hjalmar Kirkegaard Hoffman
2006-06-26 – 2010-05-20
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- Subsidiaries
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Hallegaard Slagtehus ApS 5% ownership (2016-08-29 – ) 0% voting rights (2016-08-29 – )
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Employees
RESTAURANT KOEFOED ApS has 13.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.