VOOM HOLDING ApS

  • Active

  • Registration 34470456
  • APS
  • Established 30 March, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2012
Address
Kong Volmers Vej 10
2300 København S
Denmark
Registration number
Registration 34470456

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Schmidt Karlsen
    2012-03-30 – 100% ownership (2012-03-30 – ) 100% voting rights (2012-03-30 – )
Legal owners
  • Jacob Schmidt Karlsen
    2012-03-30 – 100% ownership (2012-03-30 – ) 100% voting rights (2012-03-30 – )
Directors
Subsidiaries
  • Copenhagen Coffee Lab Holding ApS 25% ownership (2013-01-28 – 2017-02-20 ) 33.33% ownership (2017-02-21 – 2018-08-19 ) 10% ownership (2018-08-20 – 2019-12-31 ) 25% voting rights (2013-01-28 – 2017-02-20 ) 33.33% voting rights (2017-02-21 – 2018-08-19 ) 10% voting rights (2018-08-20 – 2019-12-31 )
  • Copenhagen Coffee Lab Holding ApS 25% ownership (2013-01-28 – 2017-02-20 ) 33.33% ownership (2017-02-21 – 2018-08-19 ) 10% ownership (2018-08-20 – 2019-12-31 ) 25% voting rights (2013-01-28 – 2017-02-20 ) 33.33% voting rights (2017-02-21 – 2018-08-19 ) 10% voting rights (2018-08-20 – 2019-12-31 )
  • Copenhagen Coffee Lab Holding ApS 25% ownership (2013-01-28 – 2017-02-20 ) 33.33% ownership (2017-02-21 – 2018-08-19 ) 10% ownership (2018-08-20 – 2019-12-31 ) 25% voting rights (2013-01-28 – 2017-02-20 ) 33.33% voting rights (2017-02-21 – 2018-08-19 ) 10% voting rights (2018-08-20 – 2019-12-31 )
  • KØDBYENS MAD OG MARKED AF 2015 ApS 15% ownership (2015-11-10 – 2017-03-20 ) 20% ownership (2017-03-21 – 2017-04-24 ) 15% voting rights (2015-11-10 – 2017-03-20 ) 20% voting rights (2017-03-21 – 2017-04-24 )
  • KØDBYENS MAD OG MARKED AF 2015 ApS 15% ownership (2015-11-10 – 2017-03-20 ) 20% ownership (2017-03-21 – 2017-04-24 ) 15% voting rights (2015-11-10 – 2017-03-20 ) 20% voting rights (2017-03-21 – 2017-04-24 )
  • Kalles Kaffe II ApS 100% ownership (2025-05-12 – ) 100% voting rights (2025-05-12 – )
  • Kalles Kaffe ApS 100% ownership (2014-01-01 – 2017-02-22 ) 100% voting rights (2014-01-01 – 2017-02-22 )

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 -5 -5 -8 -6 -5 -6
Employee benefits expense 0 0 0 0 0 0
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 0 0 0 0 0
Profit loss from ordinary activities before tax -5 -5 -8 -10 -9 3,258
Other finance expenses 0 0 0 4 4 6
Tax expense 0 0 0 4 0 15
Profit loss -5 -5 -8 -14 -9 3,243