RESTAURANT MELEE ApS

  • Active

  • Registration 32475027
  • APS
  • Established 7 October, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2009
Address
Martensens Alle 16
1828 Frederiksberg C
Denmark
Registration number
Registration 32475027

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Rauhe Christensen
    2019-07-09 – 33.33% ownership (2019-07-09 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 33.33% voting rights (2019-07-09 – 2023-06-07 ) 66.67% voting rights (2023-06-08 – )
  • Christian Thorsholt Jacobsen
    2019-07-09 – 2023-06-07 33.33% ownership (2019-07-09 – 2023-06-07 ) 33.33% voting rights (2019-07-09 – 2023-06-07 )
Legal owners
  • Madsen Epic Holding ApS 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – )
  • RAUHE HOLDING ApS 25% ownership (2009-10-07 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 25% voting rights (2009-10-07 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 ) 66.67% voting rights (2023-06-08 – )
  • Thorsholt Holding ApS 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 )
  • RAUHE HOLDING ApS 25% ownership (2009-10-07 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 25% voting rights (2009-10-07 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 ) 66.67% voting rights (2023-06-08 – )
  • Madsen Epic Holding ApS 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – )
  • RAUHE HOLDING ApS 25% ownership (2009-10-07 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 25% voting rights (2009-10-07 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 ) 66.67% voting rights (2023-06-08 – )
  • Thorsholt Holding ApS 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 )
  • RAUHE HOLDING ApS 25% ownership (2009-10-07 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 25% voting rights (2009-10-07 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 ) 66.67% voting rights (2023-06-08 – )
  • SONNICHSEN HOLDING FREDENSB. ApS 20% ownership (2013-04-22 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% voting rights (2013-04-22 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 )
  • SONNICHSEN HOLDING FREDENSB. ApS 20% ownership (2013-04-22 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% voting rights (2013-04-22 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 )
  • GLOUM ApS 50% ownership (2011-09-09 – 2015-09-16 ) 50% voting rights (2011-09-09 – 2015-09-16 )
  • RAUHE HOLDING ApS 25% ownership (2009-10-07 – 2015-09-16 ) 50% ownership (2015-09-17 – 2015-09-30 ) 20% ownership (2015-10-01 – 2019-07-08 ) 33.33% ownership (2019-07-09 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 25% voting rights (2009-10-07 – 2015-09-16 ) 50% voting rights (2015-09-17 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2019-07-08 ) 33.33% voting rights (2019-07-09 – 2023-06-07 ) 66.67% voting rights (2023-06-08 – )
Directors
Board members

Employees

RESTAURANT MELEE ApS has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 September, 2021.