LØGISMOSE MEYERS RESTAURANTER ApS
-
-
Inactive
- Registration 36411252
- APS
- Established 14 October, 2014
- Dissolved 20 May, 2019
Relations
Past relations
- Legal owners
-
-
Løgismose Holding ApS 100% ownership (2016-03-22 – 2019-05-20 ) 100% voting rights (2016-03-22 – 2019-05-20 )
-
LØGISMOSE A/S 100% ownership (2015-12-15 – 2016-03-21 ) 100% voting rights (2015-12-15 – 2016-03-21 )
-
MEYERS A/S 100% ownership (2014-11-07 – 2015-12-14 ) 100% voting rights (2014-11-07 – 2015-12-14 )
-
- Directors
-
-
Henning Bröchner
2018-10-01 – 2018-11-29 -
Thomas William Scobie Røkke
2016-03-21 – 2018-10-01
-
- Board members
-
-
Per Harkjær
2018-10-01 – 2018-11-29 -
Henning Bröchner
2018-10-01 – 2018-11-29 -
Thomas Astrup Klitbo
2018-10-01 – 2018-11-29 -
Tørk Eskild Furhauge
2016-09-01 – 2018-10-01 -
Thomas William Scobie Røkke
2016-02-05 – 2018-10-01
-
- Subsidiaries
-
-
Mission Dolores 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 )
-
Mission Dolores 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 )
-
Mission Dolores 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 )
-
44 HARBOUR STREET ApS 100% ownership (2015-12-15 – 2017-09-01 ) 100% voting rights (2015-12-15 – 2017-09-01 )
-
ALMANAK ApS 50% ownership (2014-10-14 – 2015-06-18 ) 100% ownership (2015-06-19 – 2017-09-01 ) 50% voting rights (2014-10-14 – 2015-06-18 ) 100% voting rights (2015-06-19 – 2017-09-01 )
-
ALMANAK ApS 50% ownership (2014-10-14 – 2015-06-18 ) 100% ownership (2015-06-19 – 2017-09-01 ) 50% voting rights (2014-10-14 – 2015-06-18 ) 100% voting rights (2015-06-19 – 2017-09-01 )
-
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 | 15 | 43 | 44 | 59 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 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 | -15 | -43 | -44 | -59 | |
| Profit loss from ordinary activities before tax | -15 | -13,781 | -10,797 | -17,218 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -11 | -13,771 | -10,786 | -17,082 |