ARWEN HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 30 August, 2006
Address: Billesvej 60
C/O RC Regnskab
4500 Nykøbing Sj
Denmark

[email protected]

Phone: 20860051
Registration number: Registration 29779767

Past relations

Ultimate beneficial owners (UBOs): René Redzepi
2008-08-30 – 100% ownership (2008-08-30 – ) 100% voting rights (2008-08-30 – )
Legal owners: René Redzepi
2008-08-30 – 100% ownership (2008-08-30 – ) 100% voting rights (2008-08-30 – )
Directors: René Redzepi
2006-08-30 –
Board members: René Cervin
2007-04-10 – 2009-11-26

Mads Haurum Refslund
2007-04-10 – 2009-11-26

René Redzepi
2007-04-10 – 2009-11-26
Subsidiaries: Oaxaca Holding ApS 25% ownership (2015-06-02 – 2015-12-15 ) 25% voting rights (2015-06-02 – 2015-12-15 )

Nordburvin v/Niels Pedersen og Kogepunkt.dk A

KOGEPUNKT.DK ApS 100% ownership (2010-01-01 – ) 100% voting rights (2010-01-01 – )

Redzepi & Redzepi Holding ApS 50% ownership (2018-06-11 – ) 50% voting rights (2018-06-11 – )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	360	0	340
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	-15	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	-8	-12	304	345	-15	311
Profit loss from ordinary activities before tax	1,086	365	304	537	85	61
Other finance expenses	31	0	0	0	0	1
Tax expense	-2	-3	0	111	10	13
Profit loss	1,088	367	304	427	74	47