RASMUS BUSK HOLDING ApS

  • Active

  • Registration 35377662
  • APS
  • Established 11 June, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2013
Address
Elmekrogen 10
C/O Rasmus Busk
3500 Værløse
Denmark
Phone: 29483740
Registration number
Registration 35377662

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Busk
    2013-06-13 – 100% ownership (2013-06-13 – ) 100% voting rights (2013-06-13 – )
Legal owners
  • LFSE Holding 2 ApS 100% ownership (2024-11-11 – ) 100% voting rights (2024-11-11 – )
  • LFSE Holdco ApS 100% ownership (2024-08-16 – 2024-11-11 ) 100% voting rights (2024-08-16 – 2024-11-11 )
  • Rasmus Busk
    2013-06-11 – 2024-08-16 100% ownership (2013-06-11 – 2024-08-16 ) 100% voting rights (2013-06-11 – 2024-08-16 )
Directors
Subsidiaries
  • Måtteservice Danmark ApS 20% ownership (2024-06-20 – 2024-10-09 ) 25% ownership (2024-10-10 – ) 20% voting rights (2024-06-20 – 2024-10-09 ) 25% voting rights (2024-10-10 – )
  • Måtteservice Danmark ApS 20% ownership (2024-06-20 – 2024-10-09 ) 25% ownership (2024-10-10 – ) 20% voting rights (2024-06-20 – 2024-10-09 ) 25% voting rights (2024-10-10 – )
  • FLATPAY ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • FLATPAY ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • FLATPAY ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • FLATPAY ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • FLATPAY ApS 100% ownership (2021-09-23 – 2022-01-31 ) 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2024-11-11 ) 100% voting rights (2021-09-23 – 2022-01-31 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2024-11-11 )
  • Blackbird Coffee ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Blackbird Coffee ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Blackbird Coffee ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Nordic Bio-invest Group aps 25% ownership (2021-04-06 – ) 25% voting rights (2021-04-06 – )
  • RNGUPTA IVS 33.33% ownership (2014-05-23 – 2016-05-31 ) 33.33% voting rights (2014-05-23 – 2016-05-31 )
  • Plenti ApS 5% ownership (2016-02-25 – 2017-03-03 ) 5% voting rights (2016-02-25 – 2017-03-03 )
  • LFSE Holdco ApS 100% ownership (2024-08-16 – 2024-08-16 ) 100% voting rights (2024-08-16 – 2024-08-16 )
  • Gavmild Forsikringsformidling ApS 15% ownership (2024-11-28 – ) 15% voting rights (2024-11-28 – )
  • New Build Properties Holding ApS 15% ownership (2022-12-29 – 2023-08-21 ) 33.33% ownership (2023-08-22 – ) 15% voting rights (2022-12-29 – 2023-08-21 ) 33.33% voting rights (2023-08-22 – )
  • New Build Properties Holding ApS 15% ownership (2022-12-29 – 2023-08-21 ) 33.33% ownership (2023-08-22 – ) 15% voting rights (2022-12-29 – 2023-08-21 ) 33.33% voting rights (2023-08-22 – )

Employees

RASMUS BUSK HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 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 8 27
Gross profit loss 0 0 0 0 0 -27
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 -8 0
Profit loss from ordinary activities before tax 0 0 0 -22 3,128 3,718
Other finance expenses 0 0 0 20 21 25
Tax expense 0 0 0 0 0 59
Profit loss 0 0 0 -22 3,128 3,659