GOURMANDIET A/S

  • Inactive

  • Registration 29842779
  • A/S
  • Established 1 September, 2006
  • Dissolved 13 August, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 September, 2006 Dissolved 13 August, 2024
Address
Rosenvængets Allé 7A, st.
2100 København Ø
Denmark
Phone: 39271000
Registration number
Registration 29842779

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Aalbæk
    2008-04-11 – 2024-08-13 55% ownership (2008-04-11 – 2024-08-13 ) 55% voting rights (2008-04-11 – 2024-08-13 )
  • Peter Steen Andersen
    2016-11-10 – 2024-08-13 45% ownership (2016-11-10 – 2024-08-13 ) 45% voting rights (2016-11-10 – 2024-08-13 )
Legal owners
  • PETER STEEN JENSEN HOLDING ApS 15% ownership (2008-04-02 – 2016-11-09 ) 33.33% ownership (2016-11-10 – 2024-08-13 ) 15% voting rights (2008-04-02 – 2016-11-09 ) 33.33% voting rights (2016-11-10 – 2024-08-13 )
  • P. AA. HOLDING ApS 50% ownership (2017-05-01 – 2024-08-13 ) 50% voting rights (2017-05-01 – 2024-08-13 )
  • Farre A/S 50% ownership (2016-11-10 – 2017-10-05 ) 66.67% ownership (2008-04-15 – 2016-11-09 ) 50% voting rights (2016-11-10 – 2017-10-05 ) 66.67% voting rights (2008-04-15 – 2016-11-09 )
  • Farre A/S 50% ownership (2016-11-10 – 2017-10-05 ) 66.67% ownership (2008-04-15 – 2016-11-09 ) 50% voting rights (2016-11-10 – 2017-10-05 ) 66.67% voting rights (2008-04-15 – 2016-11-09 )
  • PETER STEEN JENSEN HOLDING ApS 15% ownership (2008-04-02 – 2016-11-09 ) 33.33% ownership (2016-11-10 – 2024-08-13 ) 15% voting rights (2008-04-02 – 2016-11-09 ) 33.33% voting rights (2016-11-10 – 2024-08-13 )
Directors
Board members

Employees

GOURMANDIET A/S has 8.00 full time equivalents (FTEs) and 12.00 employees as of 1 April, 2022.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 0 0 0 0 0 0 0
Gross profit loss 3,599 4,046 5,157 0 6,582 7,927 8,294
Employee benefits expense 2,768 4,293 4,476 5,179 5,073 6,286 6,924
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 16 -800 118 -710 899 953 943
Profit loss from ordinary activities before tax -47 -904 35 -710 863 926 906
Other finance expenses 63 104 83 54 37 28 37
Tax expense 0 0 0 0 0 0 0
Profit loss 38 -547 138 -612 907 723 704