Die Bierbar A/S

  • Active

  • Registration 34464278
  • A/S
  • Established 22 March, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 22 March, 2012
Address
Åboulevarden 21, st.
8000 Aarhus C
Denmark
Phone: 42909987
Registration number
Registration 34464278

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Hommelhoff
    2024-12-31 – 31.25% ownership (2024-12-31 – ) 31.25% voting rights (2024-12-31 – )
  • Anders Vind
    2018-04-01 – 28.5% ownership (2021-12-15 – 2023-12-31 ) 31.35% ownership (2024-01-01 – 2024-12-30 ) 33.3% ownership (2018-04-01 – 2019-12-31 ) 37.5% ownership (2020-01-01 – 2021-12-14 ) 46.55% ownership (2024-12-31 – ) 46.55% voting rights (2024-12-31 – )
  • Claus Harald Hommelhoff
    2018-02-01 – 2024-12-31 2.3% ownership (2018-02-01 – 2018-03-31 ) 3.34% ownership (2018-04-01 – 2019-12-31 ) 3.75% ownership (2020-01-01 – 2023-12-31 ) 4.13% ownership (2024-01-01 – 2024-12-31 ) 32.6% voting rights (2018-02-01 – 2018-03-31 ) 46.69% voting rights (2018-04-01 – 2019-12-31 ) 52.5% voting rights (2020-01-01 – 2023-12-31 ) 70% voting rights (2024-01-01 – 2024-12-31 )
  • Søren Lundsgaard Søberg
    2018-04-01 – 2020-09-03 25% ownership (2020-01-01 – 2020-09-03 ) 33.3% ownership (2018-04-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2020-09-03 ) 33.3% voting rights (2018-04-01 – 2019-12-31 )
Legal owners
  • EBK Invest ApS 10% ownership (2020-01-01 – 2024-01-01 ) 10% voting rights (2020-01-01 – 2024-01-01 )
  • MVK INVEST ApS 10% ownership (2020-01-01 – 2024-01-01 ) 10% voting rights (2020-01-01 – 2024-01-01 )
  • ResCap ApS 66.67% ownership (2018-02-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-12-31 ) 66.67% voting rights (2018-02-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-12-31 )
  • BODEGAEN CAPITAL ApS 33.33% ownership (2017-02-10 – 2018-01-31 ) 20% ownership (2018-02-01 – 2018-04-01 ) 25% voting rights (2017-02-10 – 2018-01-31 ) 20% voting rights (2018-02-01 – 2018-04-01 )
  • HEGNER INVEST ApS 10% ownership (2017-02-10 – 2018-04-01 ) 5% voting rights (2017-02-10 – 2018-04-01 )
  • ResCap ApS 66.67% ownership (2018-02-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-12-31 ) 66.67% voting rights (2018-02-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-12-31 )
  • Claus Harald Hommelhoff
    2018-02-01 – 2018-02-01 0% ownership (2018-02-01 – 2018-02-01 ) 25% voting rights (2018-02-01 – 2018-02-01 )
  • LARS CHRISTENSEN HOLDING ApS 10% ownership (2017-02-10 – 2018-02-01 ) 5% voting rights (2017-02-10 – 2018-02-01 )
  • Otium Danmark ApS 50% ownership (2012-04-01 – 2017-02-09 ) 20% ownership (2017-02-10 – 2018-02-01 ) 50% voting rights (2012-04-01 – 2018-02-01 )
  • TA VIND ApS 33.33% ownership (2012-04-01 – 2016-02-09 ) 20% ownership (2016-02-10 – 2018-02-01 ) 33.33% voting rights (2012-04-01 – 2016-02-09 ) 0% voting rights (2016-02-10 – 2018-02-01 )
  • BODEGAEN CAPITAL ApS 33.33% ownership (2017-02-10 – 2018-01-31 ) 20% ownership (2018-02-01 – 2018-04-01 ) 25% voting rights (2017-02-10 – 2018-01-31 ) 20% voting rights (2018-02-01 – 2018-04-01 )
  • Otium Danmark ApS 50% ownership (2012-04-01 – 2017-02-09 ) 20% ownership (2017-02-10 – 2018-02-01 ) 50% voting rights (2012-04-01 – 2018-02-01 )
  • TA VIND ApS 33.33% ownership (2012-04-01 – 2016-02-09 ) 20% ownership (2016-02-10 – 2018-02-01 ) 33.33% voting rights (2012-04-01 – 2016-02-09 ) 0% voting rights (2016-02-10 – 2018-02-01 )
  • ResGroup ApS 20% ownership (2016-01-01 – 2016-01-01 ) 20% voting rights (2016-01-01 – 2016-01-01 )
Directors
Board members
Subsidiaries
  • Noir Club ApS 66.67% ownership (2013-12-31 – 2015-07-31 ) 66.67% voting rights (2013-12-31 – 2015-07-31 )

Employees

Die Bierbar A/S has 3.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.

Financial reports

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 89 651 704 538 398 912
Employee benefits expense 0 0 0 0 0 1,365
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 0 159 202 284 143 -871
Profit loss from ordinary activities before tax -47 321 517 -101 105 -940
Other finance expenses 51 61 24 32 38 68
Tax expense -65 29 41 65 23 -206
Profit loss 18 292 475 -166 82 -733