Bistro Central ApS

  • Active

  • Registration 36067330
  • APS
  • Established 18 August, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 August, 2014
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 70203089
Registration number
Registration 36067330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2014-08-18 – 50% ownership (2014-08-18 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 50% voting rights (2014-08-18 – 2019-12-30 ) 100% voting rights (2019-12-31 – )
  • Anders Houmann
    2014-08-18 – 2019-12-31 33.13% ownership (2014-08-18 – 2019-12-31 ) 33.13% voting rights (2014-08-18 – 2019-12-31 )
Legal owners
  • Fam. Lauf Olsen Holding ApS 10% ownership (2016-08-11 – ) 10% voting rights (2016-08-11 – )
  • VICTOR GRUPPEN HOLDING ApS 20% ownership (2017-06-21 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – ) 20% voting rights (2017-06-21 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – )
  • KANALEN HOLDING ApS 15% ownership (2015-07-01 – 2017-02-28 ) 25% ownership (2017-03-01 – 2019-12-31 ) 15% voting rights (2015-07-01 – 2017-02-28 ) 25% voting rights (2017-03-01 – 2019-12-31 )
  • VICTOR GRUPPEN HOLDING ApS 20% ownership (2017-06-21 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – ) 20% voting rights (2017-06-21 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – )
  • MARIAN OLSEN HOLDING ApS 15% ownership (2016-08-11 – 2018-01-01 ) 15% voting rights (2016-08-11 – 2018-01-01 )
  • VICTOR GRUPPEN HOLDING ApS 20% ownership (2017-06-21 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – ) 20% voting rights (2017-06-21 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – )
  • Sovino Brands ApS 15% ownership (2014-12-27 – 2016-08-10 ) 20% ownership (2016-08-11 – 2017-06-21 ) 15% voting rights (2014-12-27 – 2016-08-10 ) 20% voting rights (2016-08-11 – 2017-06-21 )
  • CANDYFLOSS ApS 25% ownership (2016-08-11 – 2017-03-01 ) 25% voting rights (2016-08-11 – 2017-03-01 )
  • KANALEN HOLDING ApS 15% ownership (2015-07-01 – 2017-02-28 ) 25% ownership (2017-03-01 – 2019-12-31 ) 15% voting rights (2015-07-01 – 2017-02-28 ) 25% voting rights (2017-03-01 – 2019-12-31 )
  • Fog Management ApS 15% ownership (2014-12-27 – 2016-08-10 ) 15% voting rights (2014-12-27 – 2016-08-10 )
  • Sovino Brands ApS 15% ownership (2014-12-27 – 2016-08-10 ) 20% ownership (2016-08-11 – 2017-06-21 ) 15% voting rights (2014-12-27 – 2016-08-10 ) 20% voting rights (2016-08-11 – 2017-06-21 )
  • Café Victor A/S 50% ownership (2014-12-27 – 2016-08-10 ) 50% voting rights (2014-12-27 – 2016-08-10 )
  • AHTO ApS 15% ownership (2014-12-27 – 2015-06-30 ) 15% voting rights (2014-12-27 – 2015-06-30 )
Directors
Board members

Employees

Bistro Central ApS has 19.00 full time equivalents (FTEs) and 37.00 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 271 3,390 2,404 1,609
Employee benefits expense 573 5,448 5,319 4,774
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 -327 -3,828 -5,917 -4,227
Profit loss from ordinary activities before tax -431 -4,407 -6,455 5,644
Other finance expenses 116 587 549 330
Tax expense -105 -1,040 -263 13
Profit loss -326 -3,367 -6,193 5,631