STATE DRINKS A/S

  • Active

  • Registration 36078049
  • A/S
  • Established 18 August, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 18 August, 2014
Address
Raffinaderivej 10
2300 København S
Denmark
Phone: 27622627
Registration number
Registration 36078049

Relations

Past relations
Legal owners
  • JON ANDERSEN ApS 25% ownership (2014-08-18 – 2016-07-12 ) 20% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2020-11-26 ) 5% ownership (2020-11-27 – ) 25% voting rights (2014-08-18 – 2016-07-12 ) 20% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2020-11-26 ) 5% voting rights (2020-11-27 – )
  • 010824 Holding ApS 5% ownership (2024-10-17 – ) 5% voting rights (2024-10-17 – )
  • Tubanke ApS 10% ownership (2017-03-02 – 2018-01-10 ) 15% ownership (2018-01-11 – ) 10% voting rights (2017-03-02 – 2018-01-10 ) 15% voting rights (2018-01-11 – )
  • JS Property ApS 5% ownership (2017-03-02 – 2020-11-26 ) 10% ownership (2020-11-27 – ) 5% voting rights (2017-03-02 – 2020-11-26 ) 10% voting rights (2020-11-27 – )
  • KIM HAVE ApS 20% ownership (2014-08-18 – 2016-07-12 ) 15% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2019-05-13 ) 5% ownership (2019-05-14 – ) 20% voting rights (2014-08-18 – 2016-07-12 ) 15% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2019-05-13 ) 5% voting rights (2019-05-14 – )
  • Christian Dannemann Eriksen
    2015-09-30 – 10% ownership (2015-09-30 – ) 10% voting rights (2015-09-30 – )
  • ES - INVESTERING HOLDING 2011 ApS 10% ownership (2021-09-14 – ) 10% voting rights (2021-09-14 – )
  • Erik Jensen Skjærbæk
    2019-05-14 – 2021-09-14 5% ownership (2017-03-02 – 2019-05-13 ) 10% ownership (2019-05-14 – 2021-09-14 ) 5% voting rights (2017-03-02 – 2019-05-13 ) 10% voting rights (2019-05-14 – 2021-09-14 )
  • Over The Water Capital AB
    2014-08-18 – 2020-11-27 5% ownership (2014-08-18 – 2020-11-27 ) 5% voting rights (2014-08-18 – 2020-11-27 )
  • JON ANDERSEN ApS 25% ownership (2014-08-18 – 2016-07-12 ) 20% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2020-11-26 ) 5% ownership (2020-11-27 – ) 25% voting rights (2014-08-18 – 2016-07-12 ) 20% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2020-11-26 ) 5% voting rights (2020-11-27 – )
  • JS Property ApS 5% ownership (2017-03-02 – 2020-11-26 ) 10% ownership (2020-11-27 – ) 5% voting rights (2017-03-02 – 2020-11-26 ) 10% voting rights (2020-11-27 – )
  • Erik Jensen Skjærbæk
    2017-03-02 – 2019-05-13 5% ownership (2017-03-02 – 2019-05-13 ) 10% ownership (2019-05-14 – 2021-09-14 ) 5% voting rights (2017-03-02 – 2019-05-13 ) 10% voting rights (2019-05-14 – 2021-09-14 )
  • KIM HAVE ApS 20% ownership (2014-08-18 – 2016-07-12 ) 15% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2019-05-13 ) 5% ownership (2019-05-14 – ) 20% voting rights (2014-08-18 – 2016-07-12 ) 15% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2019-05-13 ) 5% voting rights (2019-05-14 – )
  • Tubanke ApS 10% ownership (2017-03-02 – 2018-01-10 ) 15% ownership (2018-01-11 – ) 10% voting rights (2017-03-02 – 2018-01-10 ) 15% voting rights (2018-01-11 – )
  • JON ANDERSEN ApS 25% ownership (2014-08-18 – 2016-07-12 ) 20% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2020-11-26 ) 5% ownership (2020-11-27 – ) 25% voting rights (2014-08-18 – 2016-07-12 ) 20% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2020-11-26 ) 5% voting rights (2020-11-27 – )
  • KIM HAVE ApS 20% ownership (2014-08-18 – 2016-07-12 ) 15% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2019-05-13 ) 5% ownership (2019-05-14 – ) 20% voting rights (2014-08-18 – 2016-07-12 ) 15% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2019-05-13 ) 5% voting rights (2019-05-14 – )
  • JON ANDERSEN ApS 25% ownership (2014-08-18 – 2016-07-12 ) 20% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2020-11-26 ) 5% ownership (2020-11-27 – ) 25% voting rights (2014-08-18 – 2016-07-12 ) 20% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2020-11-26 ) 5% voting rights (2020-11-27 – )
  • KIM HAVE ApS 20% ownership (2014-08-18 – 2016-07-12 ) 15% ownership (2016-07-13 – 2017-03-01 ) 10% ownership (2017-03-02 – 2019-05-13 ) 5% ownership (2019-05-14 – ) 20% voting rights (2014-08-18 – 2016-07-12 ) 15% voting rights (2016-07-13 – 2017-03-01 ) 10% voting rights (2017-03-02 – 2019-05-13 ) 5% voting rights (2019-05-14 – )
  • K. STADSGAARD HOLDING ApS 10% ownership (2014-08-18 – 2015-09-29 ) 5% ownership (2015-09-30 – 2015-12-29 ) 10% voting rights (2014-08-18 – 2015-09-29 ) 5% voting rights (2015-09-30 – 2015-12-29 )
  • K. STADSGAARD HOLDING ApS 10% ownership (2014-08-18 – 2015-09-29 ) 5% ownership (2015-09-30 – 2015-12-29 ) 10% voting rights (2014-08-18 – 2015-09-29 ) 5% voting rights (2015-09-30 – 2015-12-29 )
  • BANGSBOSPORT ApS 5% ownership (2015-09-05 – 2015-09-29 ) 5% voting rights (2015-09-05 – 2015-09-29 )
  • UDO ApS 10% ownership (2014-08-18 – 2015-07-08 ) 10% voting rights (2014-08-18 – 2015-07-08 )
Directors
Board members

Employees

STATE DRINKS A/S has 22.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -917 -829 -4,298
Employee benefits expense 431 432 2,743
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -1,261 -7,044
Profit loss from ordinary activities before tax 0 0 0
Other finance expenses 0 0 0
Tax expense -286 -279 -1,558
Profit loss -1,064 -996 -5,544