CE 10.01.2025 ApS

  • Inactive

  • Registration 36494514
  • APS
  • Established 8 January, 2015
  • Dissolved 25 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 January, 2015 Dissolved 25 June, 2025
Address
Vidalsvej 6
9230 Svenstrup J
Denmark
Phone: 20301940
Registration number
Registration 36494514

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Bols Kragelund
    2017-11-17 – 2021-12-01 30% ownership (2017-11-17 – 2019-04-02 ) 31% ownership (2019-04-03 – 2021-12-01 ) 30% voting rights (2017-11-17 – 2019-04-02 ) 31% voting rights (2019-04-03 – 2021-12-01 )
  • Kristian Sigh
    2019-10-01 – 2021-12-01 31% ownership (2019-10-01 – 2021-12-01 ) 31% voting rights (2019-10-01 – 2021-12-01 )
  • Per Niels Jørgensen
    2015-08-01 – 2019-10-01 26% ownership (2019-04-03 – 2019-10-01 ) 30% ownership (2015-08-01 – 2019-04-02 ) 26% voting rights (2019-04-03 – 2019-10-01 ) 30% voting rights (2015-08-01 – 2019-04-02 )
  • Kevin Neve Steinmeier Rebsdorf
    2015-08-01 – 2015-08-01 20% ownership (2015-08-01 – 2015-08-01 ) 20% voting rights (2015-08-01 – 2015-08-01 )
  • Daniel Birkholm
    2015-08-01 – 2015-08-01 20% ownership (2015-08-01 – 2015-08-01 ) 20% voting rights (2015-08-01 – 2015-08-01 )
Legal owners
  • DANSK CATER A/S 100% ownership (2021-12-01 – 2025-06-25 ) 100% voting rights (2021-12-01 – 2025-06-25 )
  • Rebsdorf & Birkholm Holding ApS 33.33% ownership (2015-05-01 – 2021-12-01 ) 33.33% voting rights (2015-05-01 – 2021-12-01 )
  • JBK Holding ApS 25% ownership (2017-11-17 – 2021-12-01 ) 25% voting rights (2017-11-17 – 2021-12-01 )
  • KSIGH Holding ApS 10% ownership (2019-04-03 – 2019-09-30 ) 25% ownership (2019-10-01 – 2021-12-01 ) 10% voting rights (2019-04-03 – 2019-09-30 ) 25% voting rights (2019-10-01 – 2021-12-01 )
  • PER NIELS JØRGENSEN HOLDING ApS 25% ownership (2015-01-08 – 2019-10-01 ) 25% voting rights (2015-01-08 – 2019-10-01 )
  • KSIGH Holding ApS 10% ownership (2019-04-03 – 2019-09-30 ) 25% ownership (2019-10-01 – 2021-12-01 ) 10% voting rights (2019-04-03 – 2019-09-30 ) 25% voting rights (2019-10-01 – 2021-12-01 )
  • YOUNG GUN HOLDING ApS 33.33% ownership (2015-01-08 – 2015-04-30 ) 33.33% voting rights (2015-01-08 – 2015-04-30 )
Directors
Board members

Employees

CE 10.01.2025 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

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 -19 -29 121
Employee benefits expense 13 6 210
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -38 -64 -121
Profit loss from ordinary activities before tax -39 -66 -125
Other finance expenses 0 1 5
Tax expense -7 -14 21
Profit loss -32 -52 -146