Campfire & Co ApS

  • Active

  • Registration 32152198
  • APS
  • Established 18 May, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 May, 2009
Address
Kystvejen 17, 4.1
8000 Aarhus C
Denmark
Registration number
Registration 32152198

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorsten Schjødt
    2009-05-18 – 26.17% ownership (2009-05-18 – 2023-09-30 ) 35.44% ownership (2023-10-01 – ) 26.17% voting rights (2009-05-18 – 2023-09-30 ) 35.44% voting rights (2023-10-01 – )
  • Jonas Roholt Waaben
    2009-05-18 – 26.17% ownership (2009-05-18 – 2023-09-30 ) 35.44% ownership (2023-10-01 – ) 26.17% voting rights (2009-05-18 – 2023-09-30 ) 35.44% voting rights (2023-10-01 – )
  • Tue Svalholm Beck
    2009-05-18 – 2023-10-01 26.17% ownership (2009-05-18 – 2023-10-01 ) 26.17% voting rights (2009-05-18 – 2023-10-01 )
Legal owners
  • Pernille Nymann Holding ApS 10% ownership (2024-06-24 – ) 10% voting rights (2024-06-24 – )
  • Grand Moff Tarkin Holding ApS 33.33% ownership (2017-10-24 – 2020-12-06 ) 25% ownership (2020-12-07 – ) 33.33% voting rights (2017-10-24 – 2020-12-06 ) 25% voting rights (2020-12-07 – )
  • Waaben Holding ApS 33.33% ownership (2017-10-24 – 2020-12-06 ) 25% ownership (2020-12-07 – ) 33.33% voting rights (2017-10-24 – 2020-12-06 ) 25% voting rights (2020-12-07 – )
  • Campfire & Co ApS 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – )
  • Yellow Panda ApS 5% ownership (2024-06-24 – ) 5% voting rights (2024-06-24 – )
  • Holding af 01.10.2018 ApS 10% ownership (2020-12-08 – 2024-06-24 ) 10% voting rights (2020-12-08 – 2024-06-24 )
  • TUE BECK ApS 33.33% ownership (2009-05-18 – 2020-12-06 ) 25% ownership (2020-12-07 – 2023-10-01 ) 33.33% voting rights (2009-05-18 – 2020-12-06 ) 25% voting rights (2020-12-07 – 2023-10-01 )
  • Waaben Holding ApS 33.33% ownership (2017-10-24 – 2020-12-06 ) 25% ownership (2020-12-07 – ) 33.33% voting rights (2017-10-24 – 2020-12-06 ) 25% voting rights (2020-12-07 – )
  • TUE BECK ApS 33.33% ownership (2009-05-18 – 2020-12-06 ) 25% ownership (2020-12-07 – 2023-10-01 ) 33.33% voting rights (2009-05-18 – 2020-12-06 ) 25% voting rights (2020-12-07 – 2023-10-01 )
  • Grand Moff Tarkin Holding ApS 33.33% ownership (2017-10-24 – 2020-12-06 ) 25% ownership (2020-12-07 – ) 33.33% voting rights (2017-10-24 – 2020-12-06 ) 25% voting rights (2020-12-07 – )
  • Thorsten Schjødt
    2009-05-18 – 2017-10-24 33.33% ownership (2009-05-18 – 2017-10-24 ) 33.33% voting rights (2009-05-18 – 2017-10-24 )
  • Jonas Roholt Waaben
    2009-05-18 – 2017-10-24 33.33% ownership (2009-05-18 – 2017-10-24 ) 33.33% voting rights (2009-05-18 – 2017-10-24 )
Directors
Board members
Subsidiaries
  • Campfire & Co ApS 25% ownership (2023-10-01 – ) 25% voting rights (2023-10-01 – )

Employees

Campfire & Co ApS has 22.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 1,876 2,754 2,950 4,873
Employee benefits expense -1,822 2,323 2,987 4,146
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 20 395 -93 664
Profit loss from ordinary activities before tax 0 387 -103 654
Other finance expenses 0 0 0 0
Tax expense -10 90 -21 145
Profit loss 6 297 -82 508