BAR GRUPPEN A/S
-
-
Inactive
- Registration 32674054
- A/S
- Established 1 January, 2010
- Dissolved 5 February, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Inactive
Established 1 January, 2010
Dissolved 5 February, 2020 - Address
-
- Registration number
- Registration 32674054
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Adam Nederby Falbert
2017-11-01 – 2018-05-09 44.28% ownership (2017-11-01 – 2018-05-09 ) 44.28% voting rights (2017-11-01 – 2018-05-09 )
-
- Legal owners
-
-
Rekom Group A/S 100% ownership (2017-10-31 – 2020-02-05 ) 100% voting rights (2017-10-31 – 2020-02-05 )
-
BENDTSEN HOLDING ApS 50% ownership (2014-12-30 – 2016-06-09 ) 66.67% ownership (2016-06-10 – 2017-10-31 ) 50% voting rights (2014-12-30 – 2016-06-09 ) 66.67% voting rights (2016-06-10 – 2017-10-31 )
-
CAPICENTER ApS 25% ownership (2016-06-10 – 2017-10-31 ) 50% ownership (2014-12-30 – 2016-06-09 ) 25% voting rights (2016-06-10 – 2017-10-31 ) 50% voting rights (2014-12-30 – 2016-06-09 )
-
BENDTSEN HOLDING ApS 50% ownership (2014-12-30 – 2016-06-09 ) 66.67% ownership (2016-06-10 – 2017-10-31 ) 50% voting rights (2014-12-30 – 2016-06-09 ) 66.67% voting rights (2016-06-10 – 2017-10-31 )
-
CAPICENTER ApS 25% ownership (2016-06-10 – 2017-10-31 ) 50% ownership (2014-12-30 – 2016-06-09 ) 25% voting rights (2016-06-10 – 2017-10-31 ) 50% voting rights (2014-12-30 – 2016-06-09 )
-
- Directors
-
-
Rasmus Berger Frederiksen
2019-03-12 – 2020-02-05
-
- Board members
-
-
Adam Nederby Falbert
2017-11-02 – 2020-02-05 -
Rasmus Berger Frederiksen
2017-11-02 – 2020-02-05 -
Jesper Schaltz
2017-11-02 – 2020-02-05
-
- Subsidiaries
-
-
El Dorado Bar ApS 100% ownership (2017-01-05 – 2020-02-04 ) 100% voting rights (2017-01-05 – 2020-02-04 )
-
Rhino Bar ApS 66.67% ownership (2011-03-24 – 2017-10-31 ) 100% ownership (2017-11-01 – 2020-02-04 ) 66.67% voting rights (2011-03-24 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2020-02-04 )
-
Rhino Bar ApS 66.67% ownership (2011-03-24 – 2017-10-31 ) 100% ownership (2017-11-01 – 2020-02-04 ) 66.67% voting rights (2011-03-24 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2020-02-04 )
-
KOSTBAR ApS 100% ownership (2015-10-29 – 2016-01-22 ) 100% voting rights (2015-10-29 – 2016-01-22 )
-
GOTHERSGADE 35 ApS 50% ownership (2010-08-10 – 2016-06-14 ) 33.33% ownership (2016-06-15 – 2017-10-30 ) 50% voting rights (2010-08-10 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – 2017-10-30 )
-
GOTHERSGADE 35 ApS 50% ownership (2010-08-10 – 2016-06-14 ) 33.33% ownership (2016-06-15 – 2017-10-30 ) 50% voting rights (2010-08-10 – 2016-06-14 ) 33.33% voting rights (2016-06-15 – 2017-10-30 )
-
GOTHERSGADE 15 ApS 100% ownership (2013-03-26 – 2017-10-31 ) 100% voting rights (2013-03-26 – 2017-10-31 )
-
Employees
BAR GRUPPEN A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | -184 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 769 | 2,146 | 3,265 | 4,014 | 4,696 | 8,075 | |
| Employee benefits expense | -976 | 1,748 | 2,386 | 3,058 | 3,556 | 4,559 | |
| 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 | 0 | 389 | 871 | 927 | 1,111 | 3,467 | |
| Profit loss from ordinary activities before tax | 0 | 1,501 | 3,304 | 4,216 | 4,492 | 7,737 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 94 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,213 | 1,428 | 3,106 | 3,989 | 4,212 | 6,900 |