Roberta ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Aagaard Jensen
2017-09-19 – 2024-10-01 80% ownership (2017-09-19 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 80% voting rights (2017-09-19 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

Christopher Kastberg Haar
2017-09-19 – 2020-12-16 10% ownership (2017-09-19 – 2020-12-16 ) 10% voting rights (2017-09-19 – 2020-12-16 )

Karl Martin Alf
2017-09-19 – 2020-12-16 10% ownership (2017-09-19 – 2020-12-16 ) 10% voting rights (2017-09-19 – 2020-12-16 )
Legal owners: Madklubben Holding ApS 100% ownership (2020-12-16 – 2024-10-01 ) 100% voting rights (2020-12-16 – 2024-10-01 )

Madklubben Nørrebro Holding ApS 100% ownership (2016-12-30 – 2020-12-16 ) 100% voting rights (2016-12-30 – 2020-12-16 )

RELEVANT HOLDING ApS 100% ownership (2013-09-10 – 2016-12-30 ) 100% voting rights (2013-09-10 – 2016-12-30 )
Directors: Anders Aagaard Jensen
2013-09-10 – 2024-10-01

Roberta ApS has 10.00 full time equivalents (FTEs) and 32.00 employees as of 1 September, 2024.

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	-134	0	7,034	5,262
Employee benefits expense	403	5,864	5,615	4,402
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	-571	1,815	644	77
Profit loss from ordinary activities before tax	-606	1,815	635	39
Other finance expenses	35	166	80	64
Tax expense	0	0	140	9
Profit loss	-473	1,407	495	31