Otium Danmark ApS

  • Active

  • Registration 32933688

Company information

Status

Active

Address
Helga Pedersens Gade 63
C/O Hommelhoff Group A/S
8000 Aarhus C
Denmark
Registration number
Registration 32933688

Relations

Past relations
Subsidiaries
  • Restaurant Slap Af ApS 33.33% ownership (2012-12-31 – 2019-01-05 ) 33.33% voting rights (2012-12-31 – 2019-01-05 )
  • Boulevarden ApS 50% ownership (2011-10-24 – 2024-01-01 ) 66.67% voting rights (2011-10-24 – 2024-01-01 )
  • BERNHARDT ApS 25% ownership (2015-06-26 – 2015-12-08 ) 15% ownership (2020-09-18 – 2020-09-18 ) 25% voting rights (2015-06-26 – 2015-12-08 ) 15% voting rights (2020-09-18 – 2020-09-18 )
  • BERNHARDT ApS 25% ownership (2015-06-26 – 2015-12-08 ) 15% ownership (2020-09-18 – 2020-09-18 ) 25% voting rights (2015-06-26 – 2015-12-08 ) 15% voting rights (2020-09-18 – 2020-09-18 )
  • Die Bierbar A/S 50% ownership (2012-04-01 – 2017-02-09 ) 20% ownership (2017-02-10 – 2018-02-01 ) 50% voting rights (2012-04-01 – 2018-02-01 )
  • Die Bierbar A/S 50% ownership (2012-04-01 – 2017-02-09 ) 20% ownership (2017-02-10 – 2018-02-01 ) 50% voting rights (2012-04-01 – 2018-02-01 )
  • Domis Pakhusene 6 A/S 20% ownership (2012-10-23 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-04-05 ) 100% ownership (2016-04-06 – 2017-08-31 ) 20% voting rights (2012-10-23 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-04-05 ) 100% voting rights (2016-04-06 – 2017-08-31 )
  • Domis Pakhusene 6 A/S 20% ownership (2012-10-23 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-04-05 ) 100% ownership (2016-04-06 – 2017-08-31 ) 20% voting rights (2012-10-23 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-04-05 ) 100% voting rights (2016-04-06 – 2017-08-31 )
  • Domis Pakhusene 6 A/S 20% ownership (2012-10-23 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-04-05 ) 100% ownership (2016-04-06 – 2017-08-31 ) 20% voting rights (2012-10-23 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-04-05 ) 100% voting rights (2016-04-06 – 2017-08-31 )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 20% ownership (2015-10-01 – 2018-04-01 ) 100% ownership (2015-01-09 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2018-04-01 ) 100% voting rights (2015-01-09 – 2015-09-30 )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 20% ownership (2015-10-01 – 2018-04-01 ) 100% ownership (2015-01-09 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2018-04-01 ) 100% voting rights (2015-01-09 – 2015-09-30 )
  • ResCap ApS 33.33% ownership (2018-02-01 – 2020-09-10 ) 50% ownership (2020-09-11 – 2024-03-21 ) 100% ownership (2017-11-13 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2020-09-10 ) 100% voting rights (2017-11-13 – 2018-01-31 )
  • ResCap ApS 33.33% ownership (2018-02-01 – 2020-09-10 ) 50% ownership (2020-09-11 – 2024-03-21 ) 100% ownership (2017-11-13 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2020-09-10 ) 100% voting rights (2017-11-13 – 2018-01-31 )
  • ResCap ApS 33.33% ownership (2018-02-01 – 2020-09-10 ) 50% ownership (2020-09-11 – 2024-03-21 ) 100% ownership (2017-11-13 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2020-09-10 ) 100% voting rights (2017-11-13 – 2018-01-31 )
  • Rescap Management Invest ApS 66.67% ownership (2024-03-20 – 2024-12-31 ) 100% voting rights (2024-03-20 – 2024-12-31 )
  • RESTAURATIONSSELSKABET AF 2012 ApS 100% ownership (2012-03-22 – 2015-12-08 ) 100% voting rights (2012-03-22 – 2015-12-08 )
  • EVENT AARHUS A/S 100% ownership (2013-04-12 – 2016-08-31 ) 100% voting rights (2013-04-12 – 2016-08-31 )
  • BAKKEN BEARS HOLDING A/S 66.67% ownership (2014-06-18 – 2015-06-25 ) 66.67% voting rights (2014-06-18 – 2015-06-25 )
  • SPARTA CROSSFIT ApS 25% ownership (2012-02-17 – 2015-11-16 ) 33.33% ownership (2015-11-17 – 2019-05-15 ) 25% voting rights (2012-02-17 – 2015-11-16 ) 33.33% voting rights (2015-11-17 – 2019-05-15 )
  • SPARTA CROSSFIT ApS 25% ownership (2012-02-17 – 2015-11-16 ) 33.33% ownership (2015-11-17 – 2019-05-15 ) 25% voting rights (2012-02-17 – 2015-11-16 ) 33.33% voting rights (2015-11-17 – 2019-05-15 )
  • Live Event Aarhus A/S 50% ownership (2014-11-05 – 2016-08-30 ) 100% ownership (2016-08-31 – 2024-11-07 ) 50% voting rights (2014-11-05 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2024-11-07 )
  • Live Event Aarhus A/S 50% ownership (2014-11-05 – 2016-08-30 ) 100% ownership (2016-08-31 – 2024-11-07 ) 50% voting rights (2014-11-05 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2024-11-07 )
  • BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST ApS 66.67% ownership (2011-07-01 – 2024-01-01 ) 100% voting rights (2011-07-01 – 2024-01-01 )
  • Bortforpagtningsselskabet Kupé Invest ApS 50% ownership (2016-11-01 – 2024-01-01 ) 100% voting rights (2016-11-01 – 2024-01-01 )
  • BAKKEN BEARS A/S 90% ownership (2015-09-10 – 2024-05-27 ) 90% voting rights (2015-09-10 – 2024-05-27 )
  • OT Rejs ApS 50% ownership (2011-01-05 – 2019-05-19 ) 100% ownership (2019-05-20 – ) 50% voting rights (2011-01-05 – 2019-05-19 ) 100% voting rights (2019-05-20 – )
  • OT Rejs ApS 50% ownership (2011-01-05 – 2019-05-19 ) 100% ownership (2019-05-20 – ) 50% voting rights (2011-01-05 – 2019-05-19 ) 100% voting rights (2019-05-20 – )

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 17 -166 -118 -118 -167 -2
Employee benefits expense 0 0 17 199 120 272
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 -464 -753 -825 -287 0
Profit loss from ordinary activities before tax -178 -1,982 -4,198 -12,536 -36,727 -1,647
Other finance expenses 290 171 1,058 5,673 19,653 3,996
Tax expense -10 -72 -109 -1,152 -3,693 -442
Profit loss -168 -1,910 -4,089 -11,385 -33,035 -1,205