KENNMEIER HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 4 May, 2011
Address: Møllevej 5
4700 Næstved
Denmark

[email protected]

Phone: 23800646
Registration number: Registration 33641796

Past relations

Ultimate beneficial owners (UBOs): Kenn Meier
2011-05-04 – 100% ownership (2011-05-04 – ) 100% voting rights (2011-05-04 – )
Legal owners: Kenn Meier
2011-05-04 – 100% ownership (2011-05-04 – ) 100% voting rights (2011-05-04 – )
Directors: Kenn Meier
2016-08-12 –

Kenn Meier
2011-05-04 – 2016-08-08
Board members: Kenn Meier
2011-05-04 – 2016-08-08
Subsidiaries: Madklubben Esbjerg ApS 10% ownership (2019-02-05 – 2020-12-16 ) 10% voting rights (2019-02-05 – 2020-12-16 )

Trihold Capital ApS 10% ownership (2020-07-01 – 2024-12-31 ) 10% voting rights (2020-07-01 – 2024-12-31 )

BISTRO & BAR HOLDING 1 ApS 100% ownership (2014-03-14 – 2016-09-07 ) 100% voting rights (2014-03-14 – 2016-09-07 )

Madklubben Grill København ApS 10% ownership (2018-01-01 – 2020-12-16 ) 10% voting rights (2018-01-01 – 2020-12-16 )

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	68	12	-113	12	-23	-5
Employee benefits expense	0	0	0	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	68	12	-113	12	-23	-5
Profit loss from ordinary activities before tax	127	-84	-82	-76	-23	-5
Other finance expenses	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0
Profit loss	110	-89	-82	-76	-23	-5