PIONER BAR, VARDE ApS

  • Inactive

  • Registration 34738157
  • APS
  • Established 19 November, 2012
  • Dissolved 30 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 November, 2012 Dissolved 30 June, 2025
Address
Skindergade 7
1159 København K
Denmark
Registration number
Registration 34738157

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Rothausen Prisfeldt
    2017-10-26 – 2019-11-20 33.34% ownership (2017-10-26 – 2019-01-01 ) 66.67% ownership (2019-01-02 – 2019-11-20 ) 33.34% voting rights (2017-10-26 – 2019-01-01 ) 66.67% voting rights (2019-01-02 – 2019-11-20 )
  • Morten Stig
    2017-10-26 – 2019-11-20 33.33% ownership (2017-10-26 – 2019-11-20 ) 33.33% voting rights (2017-10-26 – 2019-11-20 )
  • Dan Lia Christensen
    2017-10-26 – 2019-01-02 33.34% ownership (2017-10-26 – 2019-01-02 ) 33.34% voting rights (2017-10-26 – 2019-01-02 )
Legal owners
  • Rekom Drift 5 ApS 100% ownership (2024-01-01 – 2025-06-30 ) 100% voting rights (2024-01-01 – 2025-06-30 )
  • Rekom DK Invest ApS 100% ownership (2019-11-20 – 2024-01-01 ) 100% voting rights (2019-11-20 – 2024-01-01 )
  • Flid Invest ApS 50% ownership (2017-01-01 – 2019-11-20 ) 50% voting rights (2017-01-01 – 2019-11-20 )
  • M STIG HOLDING ApS 20% ownership (2014-07-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 20% voting rights (2014-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • DACH ApS 20% ownership (2015-12-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2017-01-01 ) 20% voting rights (2015-12-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2017-01-01 )
  • CUBA HOLDING ApS 50% ownership (2015-12-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 50% voting rights (2015-12-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 )
  • M STIG HOLDING ApS 20% ownership (2014-07-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 20% voting rights (2014-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • M STIG HOLDING ApS 20% ownership (2014-07-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 20% voting rights (2014-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • DACH ApS 20% ownership (2015-12-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2017-01-01 ) 20% voting rights (2015-12-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2017-01-01 )
  • CUBA HOLDING ApS 50% ownership (2015-12-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 50% voting rights (2015-12-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 )
Directors

Employees

PIONER BAR, VARDE ApS has 0.35 full time equivalents (FTEs) and 7.00 employees as of 1 January, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 761 1,641 837 438 844
Employee benefits expense 514 900 767 695 640
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 136 674 23 -296 196
Profit loss from ordinary activities before tax 122 679 23 -299 178
Other finance expenses 15 4 11 3 18
Tax expense 0 0 0 0 0
Profit loss 85 510 14 -299 178