SOCIAL FOOD HOLDING ApS

  • Inactive

  • Registration 34212961
  • APS
  • Established 18 January, 2012
  • Dissolved 30 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 January, 2012 Dissolved 30 September, 2024
Address
Ordrup Jagtvej 91
2920 Charlottenlund
Denmark
Phone: 23637392
Registration number
Registration 34212961

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thor Thorøe
    2018-05-10 – 2024-09-30 35.84% ownership (2021-10-27 – 2024-09-30 ) 37.06% ownership (2019-12-30 – 2021-10-26 ) 40.77% ownership (2019-09-30 – 2019-12-29 ) 44% ownership (2018-05-10 – 2019-09-29 ) 35.84% voting rights (2021-10-27 – 2024-09-30 ) 37.06% voting rights (2019-12-30 – 2021-10-26 ) 40.77% voting rights (2019-09-30 – 2019-12-29 ) 44% voting rights (2018-05-10 – 2019-09-29 )
Legal owners
  • LEDERNES HOVEDORGANISATION 15% ownership (2018-05-31 – 2024-09-30 ) 20% ownership (2017-03-10 – 2018-05-30 ) 15% voting rights (2018-05-31 – 2024-09-30 ) 20% voting rights (2017-03-10 – 2018-05-30 )
  • THORØE HOLDING ApS 33.33% ownership (2017-03-10 – 2024-09-30 ) 50% ownership (2015-01-01 – 2017-03-09 ) 33.33% voting rights (2017-03-10 – 2024-09-30 ) 50% voting rights (2015-01-01 – 2017-03-09 )
  • Hans Christian Bidstrup
    2019-12-30 – 2021-10-26 5% ownership (2017-03-10 – 2019-12-29 ) 10% ownership (2017-02-01 – 2017-03-09 ) 15% ownership (2019-12-30 – 2021-10-26 ) 5% voting rights (2017-03-10 – 2019-12-29 ) 10% voting rights (2017-02-01 – 2017-03-09 ) 15% voting rights (2019-12-30 – 2021-10-26 )
  • MENICO ApS 10% ownership (2019-12-30 – 2021-10-26 ) 15% ownership (2017-03-10 – 2019-12-29 ) 20% ownership (2017-02-01 – 2017-03-09 ) 33.33% ownership (2015-01-01 – 2017-01-31 ) 10% voting rights (2019-12-30 – 2021-10-26 ) 15% voting rights (2017-03-10 – 2019-12-29 ) 20% voting rights (2017-02-01 – 2017-03-09 ) 33.33% voting rights (2015-01-01 – 2017-01-31 )
  • Jesper Svendsen
    2019-09-30 – 2019-12-30 5% ownership (2019-09-30 – 2019-12-30 ) 5% voting rights (2019-09-30 – 2019-12-30 )
  • Hans Christian Bidstrup
    2017-03-10 – 2019-12-29 5% ownership (2017-03-10 – 2019-12-29 ) 10% ownership (2017-02-01 – 2017-03-09 ) 15% ownership (2019-12-30 – 2021-10-26 ) 5% voting rights (2017-03-10 – 2019-12-29 ) 10% voting rights (2017-02-01 – 2017-03-09 ) 15% voting rights (2019-12-30 – 2021-10-26 )
  • MENICO ApS 10% ownership (2019-12-30 – 2021-10-26 ) 15% ownership (2017-03-10 – 2019-12-29 ) 20% ownership (2017-02-01 – 2017-03-09 ) 33.33% ownership (2015-01-01 – 2017-01-31 ) 10% voting rights (2019-12-30 – 2021-10-26 ) 15% voting rights (2017-03-10 – 2019-12-29 ) 20% voting rights (2017-02-01 – 2017-03-09 ) 33.33% voting rights (2015-01-01 – 2017-01-31 )
  • HYLLEBERG INVEST ApS 5% ownership (2018-05-31 – 2019-09-30 ) 5% voting rights (2018-05-31 – 2019-09-30 )
  • LEDERNES HOVEDORGANISATION 15% ownership (2018-05-31 – 2024-09-30 ) 20% ownership (2017-03-10 – 2018-05-30 ) 15% voting rights (2018-05-31 – 2024-09-30 ) 20% voting rights (2017-03-10 – 2018-05-30 )
  • THORØE HOLDING ApS 33.33% ownership (2017-03-10 – 2024-09-30 ) 50% ownership (2015-01-01 – 2017-03-09 ) 33.33% voting rights (2017-03-10 – 2024-09-30 ) 50% voting rights (2015-01-01 – 2017-03-09 )
  • Hans Christian Bidstrup
    2017-02-01 – 2017-03-09 5% ownership (2017-03-10 – 2019-12-29 ) 10% ownership (2017-02-01 – 2017-03-09 ) 15% ownership (2019-12-30 – 2021-10-26 ) 5% voting rights (2017-03-10 – 2019-12-29 ) 10% voting rights (2017-02-01 – 2017-03-09 ) 15% voting rights (2019-12-30 – 2021-10-26 )
  • MENICO ApS 10% ownership (2019-12-30 – 2021-10-26 ) 15% ownership (2017-03-10 – 2019-12-29 ) 20% ownership (2017-02-01 – 2017-03-09 ) 33.33% ownership (2015-01-01 – 2017-01-31 ) 10% voting rights (2019-12-30 – 2021-10-26 ) 15% voting rights (2017-03-10 – 2019-12-29 ) 20% voting rights (2017-02-01 – 2017-03-09 ) 33.33% voting rights (2015-01-01 – 2017-01-31 )
  • MENICO ApS 10% ownership (2019-12-30 – 2021-10-26 ) 15% ownership (2017-03-10 – 2019-12-29 ) 20% ownership (2017-02-01 – 2017-03-09 ) 33.33% ownership (2015-01-01 – 2017-01-31 ) 10% voting rights (2019-12-30 – 2021-10-26 ) 15% voting rights (2017-03-10 – 2019-12-29 ) 20% voting rights (2017-02-01 – 2017-03-09 ) 33.33% voting rights (2015-01-01 – 2017-01-31 )
  • CASPER SCHEIBYE HOLDING ApS 5% ownership (2015-12-18 – 2016-03-31 ) 10% ownership (2015-01-01 – 2015-12-17 ) 5% voting rights (2015-12-18 – 2016-03-31 ) 10% voting rights (2015-01-01 – 2015-12-17 )
  • INVESTEC HOLDING ApS 10% ownership (2015-12-18 – 2016-03-31 ) 20% voting rights (2015-12-18 – 2016-03-31 )
  • CASPER SCHEIBYE HOLDING ApS 5% ownership (2015-12-18 – 2016-03-31 ) 10% ownership (2015-01-01 – 2015-12-17 ) 5% voting rights (2015-12-18 – 2016-03-31 ) 10% voting rights (2015-01-01 – 2015-12-17 )
Directors
Board members
Subsidiaries
  • So Ice ApS 50% ownership (2018-10-01 – 2019-12-05 ) 50% voting rights (2018-10-01 – 2019-12-05 )
  • BITE app IVS 10% ownership (2019-04-09 – 2020-11-02 ) 10% voting rights (2019-04-09 – 2020-11-02 )
  • SOCIAL FOOD DANMARK ApS 100% ownership (2013-10-24 – ) 100% voting rights (2013-10-24 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -399 -546
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -53 -612 -759
Profit loss from ordinary activities before tax -53 -1,846 -5,530
Other finance expenses 0 0 0
Tax expense -13 -23 0
Profit loss -41 -1,823 -5,538