THE DINER HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Lars Nipper
2017-01-01 – 2024-10-15 50.62% ownership (2018-05-16 – 2024-10-15 ) 51% ownership (2017-01-01 – 2018-05-15 ) 50.62% voting rights (2018-05-16 – 2024-10-15 ) 51% voting rights (2017-01-01 – 2018-05-15 )
Legal owners: Thorsen Ejendomme A/S 20% ownership (2017-03-03 – 2024-10-15 ) 20% voting rights (2017-03-03 – 2024-10-15 )

Retega 2016 A/S 20% ownership (2017-03-03 – 2024-10-15 ) 20% voting rights (2017-03-03 – 2024-10-15 )

GOOD TIMES HOLDING ApS 50% ownership (2011-01-11 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-02 ) 50% voting rights (2011-01-11 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-02 )

MORTEN SCHAUMANN HOLDING ApS 50% ownership (2011-01-11 – 2017-03-01 ) 50% voting rights (2011-01-11 – 2017-03-01 )

GOOD TIMES HOLDING ApS 50% ownership (2011-01-11 – 2017-02-28 ) 100% ownership (2017-03-01 – 2017-03-02 ) 50% voting rights (2011-01-11 – 2017-02-28 ) 100% voting rights (2017-03-01 – 2017-03-02 )
Directors: Lars Nipper
2011-01-11 – 2019-03-28
Board members: Stig Gert Ersgard
2017-03-03 – 2019-03-28

Michael Hans Jepsen
2017-03-03 – 2018-05-16

Lars Nipper
2011-01-11 – 2017-03-03

Morten Trap Dixen Schaumann
2011-01-11 – 2017-03-01
Subsidiaries: THE DINER TRØJBORG ApS 100% ownership (2011-01-11 – 2024-11-14 ) 100% voting rights (2011-01-11 – 2024-11-14 )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	0	5	-272	-250	935
Employee benefits expense	0	0	0	0	655
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	131	5	-272	-262	-240
Profit loss from ordinary activities before tax	37	-89	-2,342	-1,148	2,220
Other finance expenses	115	73	95	266	144
Tax expense	9	0	0	-57	-233
Profit loss	28	-89	-2,342	-1,091	2,453