ALLE TIDERS KØKKEN ApS

  • Inactive

  • Registration 33772416
  • APS
  • Established 24 June, 2011
  • Dissolved 26 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 June, 2011 Dissolved 26 February, 2025
Address
Valhøjs Alle 126
2610 Rødovre
Denmark
Registration number
Registration 33772416

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Haugaard
    2019-06-28 – 2025-02-26 42.5% ownership (2019-06-28 – 2020-06-30 ) 83.33% ownership (2020-07-01 – 2025-02-26 ) 42.5% voting rights (2019-06-28 – 2020-06-30 ) 83.33% voting rights (2020-07-01 – 2025-02-26 )
  • Karen Sørensen
    2014-10-27 – 2019-06-28 50% ownership (2014-10-27 – 2019-06-28 ) 50% voting rights (2014-10-27 – 2019-06-28 )
  • Bent Søndergaard Sørensen
    2014-10-27 – 2019-06-28 50% ownership (2014-10-27 – 2019-06-28 ) 50% voting rights (2014-10-27 – 2019-06-28 )
Legal owners
  • SIMPLY COOKING A/S 50% ownership (2019-06-28 – 2020-06-30 ) 100% ownership (2020-07-01 – 2025-02-26 ) 50% voting rights (2019-06-28 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2025-02-26 )
  • K OG B HOLDING ApS 33.33% ownership (2019-06-28 – 2020-07-01 ) 100% ownership (2014-10-27 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – 2020-07-01 ) 100% voting rights (2014-10-27 – 2019-06-27 )
  • SIMPLY COOKING A/S 50% ownership (2019-06-28 – 2020-06-30 ) 100% ownership (2020-07-01 – 2025-02-26 ) 50% voting rights (2019-06-28 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2025-02-26 )
  • K OG B HOLDING ApS 33.33% ownership (2019-06-28 – 2020-07-01 ) 100% ownership (2014-10-27 – 2019-06-27 ) 33.33% voting rights (2019-06-28 – 2020-07-01 ) 100% voting rights (2014-10-27 – 2019-06-27 )
Directors

Employees

ALLE TIDERS KØKKEN ApS has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 December, 2023.