Willworkforfood Holding ApS

  • Active

  • Registration 35414304
  • APS
  • Established 15 August, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2013
Address
Sortedam Dossering 29, st.tv
2200 København N
Denmark
Registration number
Registration 35414304

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Malling
    2013-08-15 – 33% ownership (2013-08-15 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33% voting rights (2013-08-15 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
  • Charles Teinby
    2013-11-25 – 33% ownership (2013-11-25 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33% voting rights (2013-11-25 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
  • Thue Mølck Nilsson
    2013-11-25 – 2019-12-31 33% ownership (2013-11-25 – 2019-12-31 ) 33% voting rights (2013-11-25 – 2019-12-31 )
Legal owners
  • A. MALLING HOLDING ApS 20% ownership (2013-08-15 – ) 20% voting rights (2013-08-15 – )
  • Willworkforfood Holding ApS 33.33% ownership (2015-10-01 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2015-10-01 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
  • C. TEINBY HOLDING ApS 20% ownership (2013-11-25 – ) 20% voting rights (2013-11-25 – )
  • THUEMN HOLDING ApS 20% ownership (2013-11-25 – 2019-12-31 ) 20% voting rights (2013-11-25 – 2019-12-31 )
  • Willworkforfood Holding ApS 33.33% ownership (2015-10-01 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2015-10-01 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
Directors
Board members
Subsidiaries
  • WP9bc ApS 100% ownership (2018-06-01 – ) 100% voting rights (2018-06-01 – )
  • Ravnsborg 10 ApS 100% ownership (2015-06-06 – 2020-06-25 ) 100% voting rights (2015-06-06 – 2020-06-25 )
  • Oslo Plads 1 ApS 100% ownership (2015-06-06 – 2020-10-26 ) 100% voting rights (2015-06-06 – 2020-10-26 )
  • Épicerie Fine ApS 100% ownership (2017-11-13 – 2024-09-11 ) 100% voting rights (2017-11-13 – 2024-09-11 )
  • STRANDGADE CATERING ApS 100% ownership (2015-06-06 – 2024-09-11 ) 100% voting rights (2015-06-06 – 2024-09-11 )
  • SKT. ANNÆ 8 ApS 100% ownership (2015-06-06 – ) 100% voting rights (2015-06-06 – )
  • Willworkforfood Holding ApS 33.33% ownership (2015-10-01 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2015-10-01 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
  • Willworkforfood Holding ApS 33.33% ownership (2015-10-01 – 2019-12-30 ) 50% ownership (2019-12-31 – ) 33.33% voting rights (2015-10-01 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
  • RAVNSBORG 20 ApS 100% ownership (2015-06-06 – ) 100% voting rights (2015-06-06 – )
  • STRANDGADE 98 ApS 100% ownership (2015-06-06 – 2022-01-09 ) 90% ownership (2022-01-10 – 2023-12-30 ) 100% voting rights (2015-06-06 – 2022-01-09 ) 90% voting rights (2022-01-10 – 2023-12-30 )
  • STRANDGADE 98 ApS 100% ownership (2015-06-06 – 2022-01-09 ) 90% ownership (2022-01-10 – 2023-12-30 ) 100% voting rights (2015-06-06 – 2022-01-09 ) 90% voting rights (2022-01-10 – 2023-12-30 )
  • Ravnsborggade 19 ApS 100% ownership (2020-02-24 – 2020-06-07 ) 90% ownership (2020-06-08 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2024-05-30 ) 100% voting rights (2020-02-24 – 2020-06-07 ) 90% voting rights (2020-06-08 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2024-05-30 )
  • Ravnsborggade 19 ApS 100% ownership (2020-02-24 – 2020-06-07 ) 90% ownership (2020-06-08 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2024-05-30 ) 100% voting rights (2020-02-24 – 2020-06-07 ) 90% voting rights (2020-06-08 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2024-05-30 )
  • Ravnsborggade 19 ApS 100% ownership (2020-02-24 – 2020-06-07 ) 90% ownership (2020-06-08 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2024-05-30 ) 100% voting rights (2020-02-24 – 2020-06-07 ) 90% voting rights (2020-06-08 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2024-05-30 )
  • Viva Vermuteria ApS 100% ownership (2021-07-01 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 100% voting rights (2021-07-01 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • Viva Vermuteria ApS 100% ownership (2021-07-01 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 100% voting rights (2021-07-01 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • Abamad ApS 100% ownership (2021-08-02 – 2021-08-31 ) 66.67% ownership (2021-09-01 – ) 100% voting rights (2021-08-02 – 2021-08-31 ) 66.67% voting rights (2021-09-01 – )
  • Abamad ApS 100% ownership (2021-08-02 – 2021-08-31 ) 66.67% ownership (2021-09-01 – ) 100% voting rights (2021-08-02 – 2021-08-31 ) 66.67% voting rights (2021-09-01 – )
  • Misterbianco ApS 100% ownership (2025-03-31 – ) 100% voting rights (2025-03-31 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -21 -30 -27 -17
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -21 -30 -27 0
Profit loss from ordinary activities before tax 567 198 -1,769 793
Other finance expenses 17 61 0 79
Tax expense 0 0 0 -3
Profit loss 567 202 -1,767 796