Holdingselskabet af 23. december 2021 A/S

Past relations

Ultimate beneficial owners (UBOs): Stig Løfberg
2017-12-29 – 2024-12-12 6.12% ownership (2017-12-29 – 2024-12-12 ) 12.73% voting rights (2017-12-29 – 2024-12-12 )
Legal owners: RD INNOVATION ApS 33.33% ownership (2015-02-02 – 2024-12-12 ) 33.33% voting rights (2015-02-02 – 2024-12-12 )

PLATFORMENS FOLKEKØKKEN A/S 33.33% ownership (2015-02-02 – 2024-12-12 ) 33.33% voting rights (2015-02-02 – 2024-12-12 )
Directors: Stig Løfberg
2008-08-20 – 2022-01-12
Board members: Linda Sjøstrøm
2011-05-16 – 2022-01-12

Per Bo Pedersen Fischer
2021-05-25 – 2022-01-12

Philip Johan Nyholm
2008-09-08 – 2022-01-12

Hans Carl
2015-12-11 – 2022-01-12

Stig Løfberg
2008-08-20 – 2022-01-12

Tommy Thomsen
2021-03-26 – 2022-01-12

Bent Østergaard
2015-12-11 – 2021-03-25

Tommy Thomsen
2019-07-30 – 2021-03-25

Niels Boel Sørensen
2009-01-08 – 2019-07-30

Hans Carl
2008-09-08 – 2015-12-10

Bent Østergaard
2011-07-08 – 2015-12-10

Asger Schelde Jensby
2008-08-20 – 2009-01-08

Philip Johan Nyholm
2008-08-20 – 2008-09-08
Subsidiaries: Selskabet af 23. december 2021 A/S 100% ownership (2008-08-20 – 2024-10-30 ) 100% voting rights (2008-08-20 – 2024-10-30 )

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	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	33	49	24	149	24	24
Gross profit loss	0	0	0	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	-21,704	-31,705	-24,674	-21,821	-21,696	-21,696
Profit loss from ordinary activities before tax	-25,117	-40,356	-27,888	-24,643	-44,521	-43,955
Other finance expenses	0	0	0	59	0	0
Tax expense	0	0	0	0	0	0
Profit loss	-25,309	-40,356	-27,527	-24,643	-44,521	-43,955