Concept Food ApS

  • Inactive

  • Registration 33510276
  • APS
  • Established 4 March, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 March, 2011
Address
Jægersborg Alle 45
2920 Charlottenlund
Denmark
Registration number
Registration 33510276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bettina Schoop
    2016-04-28 – 66.67% ownership (2020-10-13 – 2022-07-30 ) 90% ownership (2018-07-16 – 2020-10-12 ) 100% ownership (2016-04-28 – 2018-07-15 ) 66.67% voting rights (2020-10-13 – 2022-07-30 ) 90% voting rights (2022-07-31 – 2023-08-03 ) 100% voting rights (2016-04-28 – 2020-10-12 )
  • Preben Østergaard Jensen
    2020-10-13 – 2022-07-31 33.33% ownership (2020-10-13 – 2022-07-31 ) 33.33% voting rights (2020-10-13 – 2022-07-31 )
  • Helle Hammer
    2020-02-10 – 2020-03-13 10% ownership (2020-02-10 – 2020-03-13 )
Legal owners
  • Boet efter Preben Østergaard Jensen
    2022-06-07 – 2023-01-01 33.33% ownership (2022-06-07 – 2023-01-01 ) 33.33% voting rights (2022-06-07 – 2023-01-01 )
  • Lisa Cleminson Grezo
    2018-07-16 – 2022-07-31 10% ownership (2018-07-16 – 2022-07-31 ) 0% voting rights (2018-07-16 – 2022-07-31 )
  • Preben Østergaard Jensen
    2020-10-13 – 2022-06-07 33.33% ownership (2020-10-13 – 2022-06-07 ) 33.33% voting rights (2020-10-13 – 2022-06-07 )
  • Helle Hammer
    2020-02-11 – 2020-03-13 10% ownership (2020-02-11 – 2020-03-13 ) 0% voting rights (2020-02-11 – 2020-03-13 )
  • Bettina Schoop
    2019-09-12 – 2020-02-09 66.67% ownership (2018-07-16 – 2019-09-11 ) 90% ownership (2019-09-12 – 2020-02-09 ) 100% ownership (2016-04-28 – 2018-07-15 ) 66.67% voting rights (2020-10-13 – 2022-07-30 ) 100% voting rights (2016-04-28 – 2020-10-12 )
  • Anders Milholt
    2018-07-16 – 2019-09-12 10% ownership (2018-07-16 – 2019-09-12 ) 0% voting rights (2018-07-16 – 2019-09-12 )
  • Bettina Schoop
    2018-07-16 – 2019-09-11 66.67% ownership (2018-07-16 – 2019-09-11 ) 90% ownership (2019-09-12 – 2020-02-09 ) 100% ownership (2016-04-28 – 2018-07-15 ) 66.67% voting rights (2020-10-13 – 2022-07-30 ) 100% voting rights (2016-04-28 – 2020-10-12 )
  • Bettina Schoop
    2016-04-28 – 2018-07-15 66.67% ownership (2018-07-16 – 2019-09-11 ) 90% ownership (2019-09-12 – 2020-02-09 ) 100% ownership (2016-04-28 – 2018-07-15 ) 66.67% voting rights (2020-10-13 – 2022-07-30 ) 100% voting rights (2016-04-28 – 2020-10-12 )
  • Lisa Cleminson
    2016-04-28 – 2018-03-05 10% ownership (2016-04-28 – 2018-03-05 ) 10% voting rights (2016-04-28 – 2018-03-05 )
  • Maria Louise Araghoune
    2015-05-05 – 2016-04-27 100% ownership (2015-05-05 – 2016-04-27 ) 100% voting rights (2015-05-05 – 2016-04-27 )
Directors
Board members

Employees

Concept Food ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 November, 2023.

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 187 198 559 505 491 439
Employee benefits expense 202 373 575 0 0 0
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 -48 -180 -21 -78 46 -12
Profit loss from ordinary activities before tax -46 -186 -24 -88 41 -33
Other finance expenses 0 0 3 10 6 20
Tax expense 0 0 0 -24 14 -3
Profit loss -34 -144 -21 -64 27 -30