Copenhagen Coffee Lab Holding ApS

  • Active

  • Registration 35036474
  • APS
  • Established 28 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2013
Address
Bådehavnsgade 44F
2450 København SV
Denmark
Registration number
Registration 35036474

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Skallebæk
    2018-08-20 – 47.45% ownership (2018-08-20 – ) 47.45% voting rights (2018-08-20 – )
  • Ole Schielder Kristoffersen
    2018-08-20 – 47.45% ownership (2018-08-20 – ) 47.45% voting rights (2018-08-20 – )
  • Allan Krogsgaard Nielsen
    2017-02-21 – 2018-08-20 49% ownership (2017-02-21 – 2018-08-20 ) 49% voting rights (2017-02-21 – 2018-08-20 )
  • Jacob Schmidt Karlsen
    2017-02-21 – 2018-08-20 49% ownership (2017-02-21 – 2018-08-20 ) 49% voting rights (2017-02-21 – 2018-08-20 )
Legal owners
  • SS 2001 ApS 33.33% ownership (2018-08-20 – ) 33.33% voting rights (2018-08-20 – )
  • SCHIELDER HOLDING ApS 33.33% ownership (2018-08-20 – ) 33.33% voting rights (2018-08-20 – )
  • VOOM 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 )
  • AG TRADE & CONSULT HOLDING ApS 33.33% ownership (2017-02-21 – 2018-08-19 ) 10% ownership (2018-08-20 – 2019-12-31 ) 33.33% voting rights (2017-02-21 – 2018-08-19 ) 10% voting rights (2018-08-20 – 2019-12-31 )
  • VOOM 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 )
  • AG TRADE & CONSULT HOLDING ApS 33.33% ownership (2017-02-21 – 2018-08-19 ) 10% ownership (2018-08-20 – 2019-12-31 ) 33.33% voting rights (2017-02-21 – 2018-08-19 ) 10% voting rights (2018-08-20 – 2019-12-31 )
  • Allan Krogsgaard Nielsen
    2013-12-13 – 2017-02-21 25% ownership (2013-12-13 – 2017-02-21 ) 25% voting rights (2013-12-13 – 2017-02-21 )
  • K22 Invest ApS 25% ownership (2013-12-13 – 2017-02-21 ) 25% voting rights (2013-12-13 – 2017-02-21 )
  • SUNSCREEN HOLDING ApS 10% ownership (2013-12-13 – 2017-02-21 ) 10% voting rights (2013-12-13 – 2017-02-21 )
  • VOOM 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 )
Directors
Board members
Subsidiaries
  • Klemmen Espressoservice ApS 66.67% ownership (2023-03-01 – 2024-11-11 ) 100% ownership (2020-03-03 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2024-11-11 ) 100% voting rights (2020-03-03 – 2023-02-28 )
  • Klemmen Espressoservice ApS 66.67% ownership (2023-03-01 – 2024-11-11 ) 100% ownership (2020-03-03 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2024-11-11 ) 100% voting rights (2020-03-03 – 2023-02-28 )
  • Kalles Kaffe ApS 100% ownership (2017-02-22 – 2019-12-31 ) 100% voting rights (2017-02-22 – 2019-12-31 )

Employees

Copenhagen Coffee Lab Holding ApS has 8.00 full time equivalents (FTEs) and 8.00 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 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 -386 73 289 430 1,093
Employee benefits expense 0 0 0 262 2,114
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 0 4 192 -16 -1,360
Profit loss from ordinary activities before tax -428 2 170 -65 -1,685
Other finance expenses 0 2 22 49 331
Tax expense 0 0 0 0 -243
Profit loss -428 2 170 -65 -1,442