The Coffee Roasting Company ApS

  • Active

  • Registration 35678786
  • APS
  • Established 7 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2014
Address
Refshalevej 163A, st.th
1432 København K
Denmark
Phone: 30238775
Registration number
Registration 35678786

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens-Henrik Thomsen
    2014-03-07 – 27.5% ownership (2025-01-27 – ) 50% ownership (2014-03-07 – 2025-01-26 ) 27.5% voting rights (2025-01-27 – ) 50% voting rights (2014-03-07 – 2025-01-26 )
  • Maj Splidsboel Hansen
    2024-10-11 – 27.5% ownership (2025-01-27 – ) 50% ownership (2024-10-11 – 2025-01-26 ) 27.5% voting rights (2025-01-27 – ) 50% voting rights (2024-10-11 – 2025-01-26 )
Legal owners
  • Robert Christopher Stein
    2025-01-01 – 5% ownership (2025-01-01 – ) 5% voting rights (2025-01-01 – )
  • Splidsboel og Thomsen Holding ApS 100% ownership (2024-04-29 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 100% voting rights (2024-04-29 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • 4 Kids Holding ApS 33.33% ownership (2025-01-01 – ) 33.33% voting rights (2025-01-01 – )
  • Splidsboel og Thomsen Holding ApS 100% ownership (2024-04-29 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 100% voting rights (2024-04-29 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jens-Henrik Thomsen
    2014-03-07 – 2024-04-29 100% ownership (2014-03-07 – 2024-04-29 ) 100% voting rights (2014-03-07 – 2024-04-29 )
Directors
Subsidiaries
  • THE FACTORY ApS 50% ownership (2014-06-20 – ) 50% voting rights (2014-06-20 – )

Employees

The Coffee Roasting Company ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.