Madklubben Grill København ApS

  • Inactive

  • Registration 32562191
  • APS
  • Established 1 November, 2009
  • Dissolved 1 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 November, 2009 Dissolved 1 October, 2024
Address
Solbjergvej 10
2000 Frederiksberg
Denmark
Registration number
Registration 32562191

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aagaard Jensen
    2009-11-01 – 2024-10-01 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 100% ownership (2009-11-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 ) 100% voting rights (2009-11-01 – 2020-12-29 )
Legal owners
  • Madklubben Holding ApS 90% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 90% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • KENNMEIER HOLDING ApS 10% ownership (2018-01-01 – 2020-12-16 ) 10% voting rights (2018-01-01 – 2020-12-16 )
  • Madklubben Holding ApS 90% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 90% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • RELEVANT HOLDING ApS 100% ownership (2009-11-01 – 2017-12-31 ) 90% ownership (2018-01-01 – 2019-11-01 ) 100% voting rights (2009-11-01 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2019-11-01 )
  • RELEVANT HOLDING ApS 100% ownership (2009-11-01 – 2017-12-31 ) 90% ownership (2018-01-01 – 2019-11-01 ) 100% voting rights (2009-11-01 – 2017-12-31 ) 90% voting rights (2018-01-01 – 2019-11-01 )
Directors

Employees

Madklubben Grill København ApS has 11.00 full time equivalents (FTEs) and 29.00 employees as of 1 September, 2024.

Financial reports

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 0 0 0 0 0 0
Gross profit loss 10,380 9,027 9,962 0 9,423 11,110
Employee benefits expense 4,833 5,273 5,748 6,746 6,214 6,330
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 4,736 2,904 3,205 3,899 2,053 3,460
Profit loss from ordinary activities before tax 4,826 3,025 3,172 3,899 2,073 3,482
Other finance expenses 53 121 137 14 31 7
Tax expense 0 0 0 0 456 766
Profit loss 3,619 2,261 2,384 2,989 1,617 2,716