FORMENTERRA ApS

  • Active

  • Registration 30193024
  • APS
  • Established 19 December, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2006
Address
Nansensgade 70
C/O Vinstuerne ApS
1366 København K
Denmark
Phone: 46911030
Registration number
Registration 30193024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolai Carl Tikjøb
    2006-12-19 – 95% ownership (2006-12-19 – ) 100% voting rights (2006-12-19 – )
Legal owners
  • Nikolai Carl Tikjøb
    2006-08-08 – 90% ownership (2006-08-08 – ) 100% voting rights (2006-08-08 – )
  • Eske Bastian Tikjøb
    2010-04-16 – 0% ownership (2010-04-16 – ) 0% voting rights (2010-04-16 – )
  • Uma Rebekka Tikjøb
    2010-04-16 – 0% ownership (2010-04-16 – ) 0% voting rights (2010-04-16 – )
Directors
Subsidiaries
  • RESTAURATIONSSELSKABET AF NOVEMBER 1999 ApS 66.67% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • RESTAURATIONSSELSKABET AF NOVEMBER 1999 ApS 66.67% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • RESTAURATIONSSELSKABET AF NOVEMBER 1999 ApS 66.67% ownership (2010-01-01 – 2017-12-31 ) 50% ownership (2018-01-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2010-01-01 – 2017-12-31 ) 50% voting rights (2018-01-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • EJENDOMSSELSKABET AF NOVEMBER 1999 ApS 33.33% ownership (2014-05-27 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 33.33% voting rights (2014-05-27 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )
  • EJENDOMSSELSKABET AF NOVEMBER 1999 ApS 33.33% ownership (2014-05-27 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 33.33% voting rights (2014-05-27 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )
  • Restaurant Kul ApS 50% ownership (2016-10-01 – ) 50% voting rights (2016-10-01 – )
  • LOCHO INVEST ApS 10% ownership (2017-06-16 – 2020-06-22 ) 10% voting rights (2017-06-16 – 2020-06-22 )

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 0 0 28 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 18 -19 0 0 0
Gross profit loss 0 -18 9 1,029 -42 -3
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 -193 0 443 0 -42 -3
Profit loss from ordinary activities before tax 1,383 840 443 897 2,670 1,026
Other finance expenses 139 0 0 0 46 78
Tax expense -62 -61 -18 -28 0 0
Profit loss 1,445 901 461 925 2,661 1,044