Storager Leisure Group A/S

  • Active

  • Registration 32438229
  • A/S
  • Established 26 August, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 August, 2009
Address
Østre Havnevej 23
5700 Svendborg
Denmark
Phone: 20199161
Registration number
Registration 32438229

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffen Larsen
    2023-06-30 – 37.54% ownership (2023-06-30 – ) 60% voting rights (2023-06-30 – )
  • Lene Høj Larsen
    2017-11-01 – 2023-06-30 19.16% ownership (2019-07-01 – 2023-06-29 ) 26.99% ownership (2023-06-30 – 2023-06-30 ) 57.38% ownership (2017-11-01 – 2019-06-30 ) 57.38% voting rights (2017-11-01 – 2019-06-30 ) 57.47% voting rights (2019-07-01 – 2023-06-29 ) 80.99% voting rights (2023-06-30 – 2023-06-30 )
  • Simon Høj Larsen
    2019-07-01 – 2019-07-01 19.13% ownership (2019-07-01 – 2019-07-01 ) 26.99% ownership (2023-06-30 – 2023-06-30 ) 28.47% ownership (2021-09-21 – 2023-06-29 ) 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
  • Joakim Høj Larsen
    2019-07-01 – 2019-07-01 19.13% ownership (2019-07-01 – 2019-07-01 ) 26.99% ownership (2023-06-30 – 2023-06-30 ) 28.47% ownership (2021-09-21 – 2023-06-29 ) 31.23% ownership (2025-05-31 – ) 20% voting rights (2025-05-31 – )
Legal owners
  • STORAGER ASSET CAPITAL A/S 15% ownership (2023-06-30 – ) 15% voting rights (2023-06-30 – )
  • Storager Group ApS 15% ownership (2021-09-21 – 2023-06-30 ) 15% voting rights (2021-09-21 – 2023-06-30 )
  • FUN WORLD HOLDING ApS 10% ownership (2012-08-14 – 2023-06-30 ) 10% voting rights (2012-08-14 – 2023-06-30 )
  • TT ERHVERV ApS 10% ownership (2012-08-14 – 2023-06-30 ) 10% voting rights (2012-08-14 – 2023-06-30 )
  • STORAGER ASSET INVEST ApS 66.67% ownership (2013-05-30 – 2014-11-18 ) 50% ownership (2014-11-19 – 2023-06-29 ) 66.67% voting rights (2013-05-30 – 2014-11-18 ) 50% voting rights (2014-11-19 – 2023-06-29 )
  • SAC 1 ApS 15% ownership (2014-11-19 – 2021-09-21 ) 15% voting rights (2014-11-19 – 2021-09-21 )
  • Lene Høj Larsen
    2019-07-01 – 2019-07-01 15% ownership (2019-07-01 – 2019-07-01 ) 50% voting rights (2019-07-01 – 2019-07-01 )
  • STORAGER ASSET INVEST ApS 66.67% ownership (2013-05-30 – 2014-11-18 ) 50% ownership (2014-11-19 – 2023-06-29 ) 66.67% voting rights (2013-05-30 – 2014-11-18 ) 50% voting rights (2014-11-19 – 2023-06-29 )
Directors
Board members
Subsidiaries
  • Maximum Aalborg ApS 100% ownership (2017-06-30 – 2017-10-06 ) 100% voting rights (2017-06-30 – 2017-10-06 )
  • Maximum Group A/S 100% ownership (2017-10-06 – ) 100% voting rights (2017-10-06 – )
  • BOWL'N' FUN, HORSENS ApS 100% ownership (2009-09-01 – 2017-10-06 ) 100% voting rights (2009-09-01 – 2017-10-06 )
  • Maximum Kolding ApS 100% ownership (2009-09-01 – 2017-10-06 ) 100% voting rights (2009-09-01 – 2017-10-06 )
  • BOWL'N'FUN VIBORG ApS 100% ownership (2009-09-01 – 2017-10-06 ) 100% voting rights (2009-09-01 – 2017-10-06 )

Employees

Storager Leisure Group A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss -76 -83 0 0 -196 -196 -123 -197
Employee benefits expense 0 -96 -145 131 131 131 130 130
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 -327 -327 -252 -327
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0 0
Tax expense 474 501 385 -340 -557 -557 -640 -475
Profit loss -2,149 -1,862 -338 5,759 5,743 5,743 6,312 3,990