Kaffekapslen ApS

  • Active

  • Registration 33753918
  • APS
  • Established 1 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2011
Address
Alstrup Allé 11
8361 Hasselager
Denmark
Phone: 70127913
Registration number
Registration 33753918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Hoffmann Balmer
    2021-02-09 – 2021-03-26 33% ownership (2021-02-09 – 2021-03-26 ) 33% voting rights (2021-02-09 – 2021-03-26 )
  • Morten Ravn
    2011-06-01 – 2021-03-26 63% ownership (2012-10-22 – 2021-03-26 ) 70% ownership (2011-06-01 – 2012-10-21 ) 63% voting rights (2012-10-22 – 2021-03-26 ) 70% voting rights (2011-06-01 – 2012-10-21 )
Legal owners
  • CC Midco ApS 100% ownership (2021-03-26 – ) 100% voting rights (2021-03-26 – )
  • CORDSEN-RAVN HOLDING ApS 50% ownership (2012-10-22 – 2021-03-26 ) 50% voting rights (2012-10-22 – 2021-03-26 )
  • Balmer ApS 5% ownership (2016-12-01 – 2018-05-14 ) 10% ownership (2018-05-15 – 2020-03-24 ) 20% ownership (2020-03-25 – 2021-02-08 ) 25% ownership (2021-02-09 – 2021-03-26 ) 5% voting rights (2016-12-01 – 2018-05-14 ) 10% voting rights (2018-05-15 – 2020-03-24 ) 20% voting rights (2020-03-25 – 2021-02-08 ) 25% voting rights (2021-02-09 – 2021-03-26 )
  • BRAMSEN ApS 10% ownership (2018-05-15 – 2021-02-09 ) 15% ownership (2016-12-01 – 2018-05-14 ) 20% ownership (2012-12-01 – 2016-11-30 ) 10% voting rights (2018-05-15 – 2021-02-09 ) 15% voting rights (2016-12-01 – 2018-05-14 ) 20% voting rights (2012-12-01 – 2016-11-30 )
  • Balmer ApS 5% ownership (2016-12-01 – 2018-05-14 ) 10% ownership (2018-05-15 – 2020-03-24 ) 20% ownership (2020-03-25 – 2021-02-08 ) 25% ownership (2021-02-09 – 2021-03-26 ) 5% voting rights (2016-12-01 – 2018-05-14 ) 10% voting rights (2018-05-15 – 2020-03-24 ) 20% voting rights (2020-03-25 – 2021-02-08 ) 25% voting rights (2021-02-09 – 2021-03-26 )
  • Balmer ApS 5% ownership (2016-12-01 – 2018-05-14 ) 10% ownership (2018-05-15 – 2020-03-24 ) 20% ownership (2020-03-25 – 2021-02-08 ) 25% ownership (2021-02-09 – 2021-03-26 ) 5% voting rights (2016-12-01 – 2018-05-14 ) 10% voting rights (2018-05-15 – 2020-03-24 ) 20% voting rights (2020-03-25 – 2021-02-08 ) 25% voting rights (2021-02-09 – 2021-03-26 )
  • Balmer ApS 5% ownership (2016-12-01 – 2018-05-14 ) 10% ownership (2018-05-15 – 2020-03-24 ) 20% ownership (2020-03-25 – 2021-02-08 ) 25% ownership (2021-02-09 – 2021-03-26 ) 5% voting rights (2016-12-01 – 2018-05-14 ) 10% voting rights (2018-05-15 – 2020-03-24 ) 20% voting rights (2020-03-25 – 2021-02-08 ) 25% voting rights (2021-02-09 – 2021-03-26 )
  • BRAMSEN ApS 10% ownership (2018-05-15 – 2021-02-09 ) 15% ownership (2016-12-01 – 2018-05-14 ) 20% ownership (2012-12-01 – 2016-11-30 ) 10% voting rights (2018-05-15 – 2021-02-09 ) 15% voting rights (2016-12-01 – 2018-05-14 ) 20% voting rights (2012-12-01 – 2016-11-30 )
  • BRAMSEN ApS 10% ownership (2018-05-15 – 2021-02-09 ) 15% ownership (2016-12-01 – 2018-05-14 ) 20% ownership (2012-12-01 – 2016-11-30 ) 10% voting rights (2018-05-15 – 2021-02-09 ) 15% voting rights (2016-12-01 – 2018-05-14 ) 20% voting rights (2012-12-01 – 2016-11-30 )
Directors
Subsidiaries
  • DESIGN NORDIC ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )

Employees

Kaffekapslen ApS has 118.00 full time equivalents (FTEs) and 169.00 employees as of 1 May, 2025.