COPENHAGEN CONCEPTS ApS
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Active
- Registration 34071802
- APS
- Established 24 November, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 November, 2011 - Address
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- Registration number
- Registration 34071802
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Boelskifte
2011-12-27 – 78.41% ownership (2011-12-27 – ) 78.41% voting rights (2011-12-27 – )
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- Legal owners
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E.G. 1 HOLDING ApS 10% ownership (2012-04-30 – 2021-12-31 ) 15% ownership (2022-01-01 – ) 10% voting rights (2012-04-30 – 2021-12-31 ) 15% voting rights (2022-01-01 – )
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J. B. HOLDING ApS 50% ownership (2012-04-30 – 2018-12-18 ) 66.67% ownership (2018-12-19 – ) 50% voting rights (2012-04-30 – 2018-12-18 ) 66.67% voting rights (2018-12-19 – )
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E.G. 1 HOLDING ApS 10% ownership (2012-04-30 – 2021-12-31 ) 15% ownership (2022-01-01 – ) 10% voting rights (2012-04-30 – 2021-12-31 ) 15% voting rights (2022-01-01 – )
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MSEG HOLDING ApS 10% ownership (2016-02-01 – 2016-09-22 ) 15% ownership (2016-09-23 – 2018-12-18 ) 10% voting rights (2016-02-01 – 2016-09-22 ) 15% voting rights (2016-09-23 – 2018-12-18 )
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J. B. HOLDING ApS 50% ownership (2012-04-30 – 2018-12-18 ) 66.67% ownership (2018-12-19 – ) 50% voting rights (2012-04-30 – 2018-12-18 ) 66.67% voting rights (2018-12-19 – )
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MSEG HOLDING ApS 10% ownership (2016-02-01 – 2016-09-22 ) 15% ownership (2016-09-23 – 2018-12-18 ) 10% voting rights (2016-02-01 – 2016-09-22 ) 15% voting rights (2016-09-23 – 2018-12-18 )
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MIPE ApS 10% ownership (2012-04-30 – 2016-06-01 ) 10% voting rights (2012-04-30 – 2016-06-01 )
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Francis Cardenau ApS 10% ownership (2012-04-30 – 2016-01-31 ) 10% voting rights (2012-04-30 – 2016-01-31 )
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- Directors
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Jesper Boelskifte
2011-11-24 – -
Stig Bo Bergstrøm
2011-11-24 – 2020-03-30
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- Subsidiaries
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Ambra ApS 100% ownership (2014-11-01 – 2018-01-16 ) 100% voting rights (2014-11-01 – 2018-01-16 )
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Le Sommelier ApS 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
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La Table ApS 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
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MASH STEAK ApS 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
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MASH ÅRHUS ApS 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
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MASH FRANCHISE ApS 100% ownership (2011-12-22 – ) 100% voting rights (2011-12-22 – )
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MASH PENTHOUSE ApS 100% ownership (2014-06-02 – ) 100% voting rights (2014-06-02 – )
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MASH RUNGSTED ApS 100% ownership (2015-02-28 – ) 100% voting rights (2015-02-28 – )
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MASH Vestergade ApS 100% ownership (2016-07-21 – ) 100% voting rights (2016-07-21 – )
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Employees
COPENHAGEN CONCEPTS ApS has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 14,101 | 14,858 | 14,855 | 18,109 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 4,642 | 3,208 | 5,222 | 5,703 | 0 | |
| Gross profit loss | 0 | 9,582 | 6,276 | 0 | 5,892 | |
| Employee benefits expense | 8,819 | 9,974 | 7,480 | 8,805 | 8,848 | |
| 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 | -1,887 | 3,358 | 674 | -2,330 | -3,043 | |
| Profit loss from ordinary activities before tax | 626 | 3,358 | 674 | 1,387 | -4,987 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,249 | 3,621 | 1,388 | 2,103 | -4,125 |