Mission Dolores ApS

  • Active

  • Registration 35670726
  • APS
  • Established 25 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 February, 2014
Address
Kildepladsen 12
1799 København V
Denmark
Registration number
Registration 35670726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dorte Juhl Østergaard
    2019-01-30 – 49.02% ownership (2019-09-13 – ) 50% ownership (2019-01-30 – 2019-09-12 ) 49.02% voting rights (2019-09-13 – ) 50% voting rights (2019-01-30 – 2019-09-12 )
  • Merete Holst
    2019-01-30 – 50% ownership (2019-01-30 – 2019-09-12 ) 50.98% ownership (2019-09-13 – ) 50% voting rights (2019-01-30 – 2019-09-12 ) 50.98% voting rights (2019-09-13 – )
  • Claus Meyer Nielsen
    2017-09-01 – 2019-01-30 100% ownership (2017-08-31 – 2017-08-31 ) 100% voting rights (2017-08-31 – 2017-08-31 )
Legal owners
  • Loca Lab ApS 25% ownership (2018-09-06 – 2019-05-27 ) 100% ownership (2019-05-28 – ) 25% voting rights (2018-09-06 – 2019-05-27 ) 100% voting rights (2019-05-28 – )
  • LOCA Management ApS 66.67% ownership (2019-01-30 – 2019-05-28 ) 66.67% voting rights (2019-01-30 – 2019-05-28 )
  • Loca Lab ApS 25% ownership (2018-09-06 – 2019-05-27 ) 100% ownership (2019-05-28 – ) 25% voting rights (2018-09-06 – 2019-05-27 ) 100% voting rights (2019-05-28 – )
  • Claus Meyer Holding A/S 66.67% ownership (2016-07-08 – 2019-01-30 ) 66.67% voting rights (2016-07-08 – 2019-01-30 )
  • LØGISMOSE MEYERS RESTAURANTER ApS 50% ownership (2014-10-14 – 2015-06-18 ) 100% ownership (2015-06-19 – 2015-07-07 ) 15% ownership (2015-07-08 – 2017-09-01 ) 50% voting rights (2014-10-14 – 2015-06-18 ) 100% voting rights (2015-06-19 – 2015-07-07 ) 15% voting rights (2015-07-08 – 2017-09-01 )
  • LØGISMOSE MEYERS RESTAURANTER ApS 50% ownership (2014-10-14 – 2015-06-18 ) 100% ownership (2015-06-19 – 2015-07-07 ) 15% ownership (2015-07-08 – 2017-09-01 ) 50% voting rights (2014-10-14 – 2015-06-18 ) 100% voting rights (2015-06-19 – 2015-07-07 ) 15% voting rights (2015-07-08 – 2017-09-01 )
  • PECUNIA HOLDING ApS 33.33% ownership (2014-04-01 – 2015-06-18 ) 33.33% voting rights (2014-04-01 – 2015-06-18 )
  • LØGISMOSE MEYERS RESTAURANTER ApS 50% ownership (2014-10-14 – 2015-06-18 ) 100% ownership (2015-06-19 – 2015-07-07 ) 15% ownership (2015-07-08 – 2017-09-01 ) 50% voting rights (2014-10-14 – 2015-06-18 ) 100% voting rights (2015-06-19 – 2015-07-07 ) 15% voting rights (2015-07-08 – 2017-09-01 )
  • ENSPIRE ApS 5% ownership (2014-04-01 – 2015-06-18 ) 5% voting rights (2014-04-01 – 2015-06-18 )
Directors
Board members
Subsidiaries
  • 44 HARBOUR STREET ApS 100% ownership (2017-09-01 – 2017-12-11 ) 100% voting rights (2017-09-01 – 2017-12-11 )
  • ALMANAK ApS 100% ownership (2017-09-01 – 2017-12-11 ) 100% voting rights (2017-09-01 – 2017-12-11 )

Employees

Mission Dolores ApS has 7.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

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 3,672 2,416 0 0
Employee benefits expense 4,405 6,055 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 -1,218 -4,264 0 0
Profit loss from ordinary activities before tax -1,447 -4,328 0 0
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -1,092 -3,304 0 0