Kimber Foods ApS

  • Active

  • Registration 33150474
  • APS
  • Established 7 September, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2010
Address
Jellingvej 5
9230 Svenstrup J
Denmark
Phone: 70777007
Registration number
Registration 33150474

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Nielsen
    2010-09-07 – 22.5% ownership (2020-12-29 – ) 42.5% ownership (2010-09-07 – 2020-12-28 ) 22.5% voting rights (2020-12-29 – ) 42.5% voting rights (2010-09-07 – 2020-12-28 )
  • Mette Svanberg Nielsen
    2018-08-01 – 42.5% ownership (2018-08-01 – ) 42.5% voting rights (2018-08-01 – )
Legal owners
  • ER9 Holding ApS 10% ownership (2020-12-29 – ) 10% voting rights (2020-12-29 – )
  • SVANNI Holding ApS 33.33% ownership (2018-08-01 – ) 33.33% voting rights (2018-08-01 – )
  • Manema ApS 15% ownership (2019-10-30 – ) 15% voting rights (2019-10-30 – )
  • MI9 Holding ApS 10% ownership (2020-12-29 – ) 10% voting rights (2020-12-29 – )
  • ESNI HOLDING ApS 33.33% ownership (2010-09-07 – 2020-12-28 ) 20% ownership (2020-12-29 – ) 33.33% voting rights (2010-09-07 – 2020-12-28 ) 20% voting rights (2020-12-29 – )
  • Erik Svanberg Nielsen
    2020-12-29 – 2020-12-29 10% ownership (2020-12-29 – 2020-12-29 ) 10% voting rights (2020-12-29 – 2020-12-29 )
  • Mie Svanberg Nielsen
    2020-12-29 – 2020-12-29 10% ownership (2020-12-29 – 2020-12-29 ) 10% voting rights (2020-12-29 – 2020-12-29 )
  • ESNI HOLDING ApS 33.33% ownership (2010-09-07 – 2020-12-28 ) 20% ownership (2020-12-29 – ) 33.33% voting rights (2010-09-07 – 2020-12-28 ) 20% voting rights (2020-12-29 – )
Directors

Employees

Kimber Foods ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -12 -124 -41 -178 -223 -190 -189
Employee benefits expense -183 -209 -265 116 154 75 95
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 -195 -334 -305 -294 -377 -266 -284
Profit loss from ordinary activities before tax -229 -357 -343 -309 -393 -290 -319
Other finance expenses -35 -23 -38 17 19 29 39
Tax expense 57 86 76 0 0 -13 -16
Profit loss -172 -271 -267 -250 -307 -277 -303