Restaurant Slap Af ApS

  • Active

  • Registration 32438520
  • APS
  • Established 25 August, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 August, 2009
Address
Åboulevarden 18, 1.
8000 Aarhus C
Denmark
Phone: 86181814
Registration number
Registration 32438520

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Hommelhoff
    2024-12-31 – 31.25% ownership (2024-12-31 – ) 31.25% voting rights (2024-12-31 – )
  • Claus Harald Hommelhoff
    2010-05-22 – 2024-12-31 2% ownership (2019-01-05 – 2020-09-30 ) 3.75% ownership (2010-05-22 – 2019-01-04 ) 4% ownership (2020-10-01 – 2023-12-31 ) 4.13% ownership (2024-01-01 – 2024-12-31 ) 26.25% voting rights (2010-05-22 – 2019-01-04 ) 28% voting rights (2019-01-05 – 2020-09-30 ) 56% voting rights (2020-10-01 – 2023-12-31 ) 70% voting rights (2024-01-01 – 2024-12-31 )
  • Peter Marquardt
    2019-01-05 – 2019-01-05 25% ownership (2019-01-05 – 2019-01-05 ) 25% voting rights (2019-01-05 – 2019-01-05 )
  • Søren Herstmark Friis
    2010-05-22 – 2019-01-05 25% ownership (2010-05-22 – 2019-01-05 ) 25% voting rights (2010-05-22 – 2019-01-05 )
  • Søren Lundsgaard Søberg
    2019-01-05 – 2019-01-05 25% ownership (2019-01-05 – 2019-01-05 ) 25% voting rights (2019-01-05 – 2019-01-05 )
  • Sandra Tolderlund Marquardsen
    2010-05-22 – 2019-01-05 25% ownership (2010-05-22 – 2019-01-05 ) 25% voting rights (2010-05-22 – 2019-01-05 )
  • Anders Vind
    2019-01-05 – 2019-01-05 25% ownership (2019-01-05 – 2019-01-05 ) 30.4% ownership (2021-12-15 – 2023-12-31 ) 31.35% ownership (2024-01-01 – 2024-12-30 ) 40% ownership (2020-10-01 – 2021-12-14 ) 46.55% ownership (2024-12-31 – ) 46.55% voting rights (2024-12-31 – )
Legal owners
  • ResCap ApS 66.67% ownership (2020-10-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2020-10-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • EBK Invest ApS 10% ownership (2020-10-01 – 2024-01-01 ) 10% voting rights (2020-10-01 – 2024-01-01 )
  • MVK INVEST ApS 10% ownership (2020-10-01 – 2024-01-01 ) 10% voting rights (2020-10-01 – 2024-01-01 )
  • ResCap ApS 66.67% ownership (2020-10-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2020-10-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Waxies ApS 100% ownership (2019-01-05 – 2020-10-01 ) 100% voting rights (2019-01-05 – 2020-10-01 )
  • FRIIS INVEST ApS 25% ownership (2012-12-31 – 2019-01-05 ) 25% voting rights (2012-12-31 – 2019-01-05 )
  • TA VIND ApS 10% ownership (2012-12-31 – 2019-01-05 ) 10% voting rights (2012-12-31 – 2019-01-05 )
  • Otium Danmark ApS 33.33% ownership (2012-12-31 – 2019-01-05 ) 33.33% voting rights (2012-12-31 – 2019-01-05 )
  • SANDRA MARQUARDSEN HOLDING ApS 25% ownership (2012-12-31 – 2019-01-05 ) 25% voting rights (2012-12-31 – 2019-01-05 )
  • Sandra Tolderlund Marquardsen
    2012-12-31 – 2012-12-31 25% ownership (2012-12-31 – 2012-12-31 ) 25% voting rights (2012-12-31 – 2012-12-31 )
  • Søren Herstmark Friis
    2012-12-31 – 2012-12-31 25% ownership (2012-12-31 – 2012-12-31 ) 25% voting rights (2012-12-31 – 2012-12-31 )
Directors

Employees

Restaurant Slap Af ApS has 9.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 104 113 112 113 112 110 114
Employee benefits expense 0 0 0 0 0 0 0
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 0 73 86 104 104 110 0
Profit loss from ordinary activities before tax 17 59 75 98 103 108 111
Other finance expenses 21 15 11 6 1 2 2
Tax expense 4 19 17 21 23 24 25
Profit loss 13 40 58 77 80 84 86