Sovino Brands ApS

  • Active

  • Registration 36476826
  • APS
  • Established 26 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 December, 2014
Address
Pilestræde 10
1112 København K
Denmark
Phone: 33121345
Registration number
Registration 36476826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2014-12-26 – 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2014-12-26 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (2014-12-26 – 2021-04-27 )
Legal owners
Directors
Board members
Subsidiaries
  • Sovino Management ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
  • Sovino Administration ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
  • Café Victor A/S 50% ownership (2014-12-27 – 2017-09-04 ) 100% ownership (2017-09-05 – ) 50% voting rights (2014-12-27 – 2017-09-04 ) 100% voting rights (2017-09-05 – )
  • Café Victor A/S 50% ownership (2014-12-27 – 2017-09-04 ) 100% ownership (2017-09-05 – ) 50% voting rights (2014-12-27 – 2017-09-04 ) 100% voting rights (2017-09-05 – )
  • Ambra ApS 100% ownership (2018-01-16 – 2023-10-23 ) 100% voting rights (2018-01-16 – 2023-10-23 )
  • L'Alsace ApS 66.67% ownership (2021-01-02 – ) 66.67% voting rights (2021-01-02 – )
  • Trattoria F A/S 100% ownership (2017-09-05 – ) 100% voting rights (2017-09-05 – )
  • Esmée A/S 66.67% ownership (2017-09-05 – 2020-11-01 ) 100% ownership (2020-11-02 – 2021-08-15 ) 66.67% voting rights (2017-09-05 – 2020-11-01 ) 100% voting rights (2020-11-02 – 2021-08-15 )
  • Esmée A/S 66.67% ownership (2017-09-05 – 2020-11-01 ) 100% ownership (2020-11-02 – 2021-08-15 ) 66.67% voting rights (2017-09-05 – 2020-11-01 ) 100% voting rights (2020-11-02 – 2021-08-15 )
  • Ravage A/S 50% ownership (2014-12-26 – 2017-09-04 ) 100% ownership (2017-09-05 – ) 50% voting rights (2014-12-26 – 2017-09-04 ) 100% voting rights (2017-09-05 – )
  • Ravage A/S 50% ownership (2014-12-26 – 2017-09-04 ) 100% ownership (2017-09-05 – ) 50% voting rights (2014-12-26 – 2017-09-04 ) 100% voting rights (2017-09-05 – )
  • Goldfinch ApS 33.33% ownership (2016-01-01 – 2017-09-04 ) 66.67% ownership (2017-09-05 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-08-31 ) 33.33% voting rights (2016-01-01 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-08-31 )
  • Goldfinch ApS 33.33% ownership (2016-01-01 – 2017-09-04 ) 66.67% ownership (2017-09-05 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-08-31 ) 33.33% voting rights (2016-01-01 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-08-31 )
  • Goldfinch ApS 33.33% ownership (2016-01-01 – 2017-09-04 ) 66.67% ownership (2017-09-05 – 2021-03-18 ) 100% ownership (2021-03-19 – 2021-08-31 ) 33.33% voting rights (2016-01-01 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2021-03-18 ) 100% voting rights (2021-03-19 – 2021-08-31 )
  • LUSSO ApS 90% ownership (2022-04-26 – 2022-07-31 ) 66.67% ownership (2022-08-01 – ) 90% voting rights (2022-04-26 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – )
  • LUSSO ApS 90% ownership (2022-04-26 – 2022-07-31 ) 66.67% ownership (2022-08-01 – ) 90% voting rights (2022-04-26 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – )
  • Bistro Central 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 )
  • Bistro Central 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 )
  • PS Restaurant Holding ApS 66.67% ownership (2017-09-05 – 2021-10-07 ) 90% ownership (2021-10-08 – ) 66.67% voting rights (2017-09-05 – 2021-10-07 ) 90% voting rights (2021-10-08 – )
  • PS Restaurant Holding ApS 66.67% ownership (2017-09-05 – 2021-10-07 ) 90% ownership (2021-10-08 – ) 66.67% voting rights (2017-09-05 – 2021-10-07 ) 90% voting rights (2021-10-08 – )
  • Le Grand Rouge ApS 100% ownership (2018-06-07 – 2021-08-24 ) 100% voting rights (2018-06-07 – 2021-08-24 )
  • PS Bar & Grill Østerbro ApS 100% ownership (2017-08-28 – 2017-09-01 ) 100% voting rights (2017-08-28 – 2017-09-01 )
  • SK 12 ApS 100% ownership (2018-10-13 – ) 100% voting rights (2018-10-13 – )
  • Le Petit Rouge ApS 100% ownership (2019-02-25 – 2021-08-24 ) 100% voting rights (2019-02-25 – 2021-08-24 )
  • Camour ApS 100% ownership (2021-01-05 – 2021-04-25 ) 66.67% ownership (2021-04-26 – 2024-04-30 ) 90% ownership (2024-05-01 – 2024-11-14 ) 100% voting rights (2021-01-05 – 2021-04-25 ) 66.67% voting rights (2021-04-26 – 2024-04-30 ) 90% voting rights (2024-05-01 – 2024-11-14 )
  • Camour ApS 100% ownership (2021-01-05 – 2021-04-25 ) 66.67% ownership (2021-04-26 – 2024-04-30 ) 90% ownership (2024-05-01 – 2024-11-14 ) 100% voting rights (2021-01-05 – 2021-04-25 ) 66.67% voting rights (2021-04-26 – 2024-04-30 ) 90% voting rights (2024-05-01 – 2024-11-14 )
  • Camour ApS 100% ownership (2021-01-05 – 2021-04-25 ) 66.67% ownership (2021-04-26 – 2024-04-30 ) 90% ownership (2024-05-01 – 2024-11-14 ) 100% voting rights (2021-01-05 – 2021-04-25 ) 66.67% voting rights (2021-04-26 – 2024-04-30 ) 90% voting rights (2024-05-01 – 2024-11-14 )
  • Sunset Noodle ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • Sunset Noodle ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • Sunset Noodle ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • Sunset Noodle ApS 66.67% ownership (2021-03-02 – 2022-04-25 ) 90% ownership (2022-04-26 – 2023-10-18 ) 100% ownership (2023-10-19 – 2023-10-22 ) 50% ownership (2023-10-23 – ) 66.67% voting rights (2021-03-02 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2023-10-18 ) 100% voting rights (2023-10-19 – 2023-10-22 ) 50% voting rights (2023-10-23 – )
  • Masseria ApS 100% ownership (2022-08-26 – 2023-05-09 ) 66.67% ownership (2023-05-10 – ) 100% voting rights (2022-08-26 – 2023-05-09 ) 66.67% voting rights (2023-05-10 – )
  • Masseria ApS 100% ownership (2022-08-26 – 2023-05-09 ) 66.67% ownership (2023-05-10 – ) 100% voting rights (2022-08-26 – 2023-05-09 ) 66.67% voting rights (2023-05-10 – )
  • Sommersko ApS 100% ownership (2023-06-12 – 2024-04-21 ) 66.67% ownership (2024-04-22 – ) 100% voting rights (2023-06-12 – 2024-04-21 ) 66.67% voting rights (2024-04-22 – )
  • Sommersko ApS 100% ownership (2023-06-12 – 2024-04-21 ) 66.67% ownership (2024-04-22 – ) 100% voting rights (2023-06-12 – 2024-04-21 ) 66.67% voting rights (2024-04-22 – )
  • SB MAS ApS 100% ownership (2025-05-20 – ) 100% voting rights (2025-05-20 – )
  • SBKN Holding ApS 66.67% ownership (2023-10-16 – ) 66.67% voting rights (2023-10-16 – )
  • TGS 8A ApS 100% ownership (2023-11-20 – ) 100% voting rights (2023-11-20 – )
  • Kanalen ApS 100% ownership (2017-09-05 – 2020-07-01 ) 100% voting rights (2017-09-05 – 2020-07-01 )
  • Salon ApS 66.67% ownership (2017-11-22 – 2024-04-06 ) 90% ownership (2024-04-07 – 2024-12-05 ) 66.67% voting rights (2017-11-22 – 2024-04-06 ) 90% voting rights (2024-04-07 – 2024-12-05 )
  • Salon ApS 66.67% ownership (2017-11-22 – 2024-04-06 ) 90% ownership (2024-04-07 – 2024-12-05 ) 66.67% voting rights (2017-11-22 – 2024-04-06 ) 90% voting rights (2024-04-07 – 2024-12-05 )
  • AHTO ApS 50% ownership (2014-12-27 – 2017-09-04 ) 100% ownership (2017-09-05 – 2017-09-05 ) 50% voting rights (2014-12-27 – 2017-09-04 ) 100% voting rights (2017-09-05 – 2017-09-05 )
  • AHTO ApS 50% ownership (2014-12-27 – 2017-09-04 ) 100% ownership (2017-09-05 – 2017-09-05 ) 50% voting rights (2014-12-27 – 2017-09-04 ) 100% voting rights (2017-09-05 – 2017-09-05 )
  • Woohoo ApS 100% ownership (2017-05-29 – 2019-03-26 ) 100% voting rights (2017-05-29 – 2019-03-26 )

Employees

Sovino Brands ApS has 3.00 full time equivalents (FTEs) and 3.00 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 -37 0 -169 -1,519
Employee benefits expense 0 0 0 322
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 -37 -35 -169 -1,841
Profit loss from ordinary activities before tax 4,226 4,462 1,916 4,214
Other finance expenses 235 961 1,995 2,755
Tax expense -66 -53 62 -447
Profit loss 4,292 4,515 1,854 4,660