Catering Søndergade Børkop ApS

  • Inactive

  • Registration 36565306
  • APS
  • Established 4 March, 2015
  • Dissolved 5 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 4 March, 2015 Dissolved 5 November, 2024
Address
Søndergade 108
7080 Børkop
Denmark
Phone: 77300700
Registration number
Registration 36565306

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Hyldsberg Berggreen
    2016-03-16 – 2024-11-05 50% ownership (2019-01-29 – 2024-11-05 ) 66.68% ownership (2016-03-16 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2024-11-05 ) 66.68% voting rights (2016-03-16 – 2019-01-28 )
  • Klaus Østergaard
    2017-08-17 – 2024-11-05 33.32% ownership (2017-08-17 – 2019-01-28 ) 50% ownership (2019-01-29 – 2024-11-05 ) 33.32% voting rights (2017-08-17 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2024-11-05 )
Legal owners
  • KØ HOLDING 2008 ApS 25% ownership (2017-08-17 – 2019-01-28 ) 50% ownership (2019-01-29 – 2024-11-05 ) 25% voting rights (2017-08-17 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2024-11-05 )
  • LARS BERGGREEN HOLDING ApS 50% ownership (2015-03-04 – 2016-03-15 ) 66.67% ownership (2016-03-16 – 2019-01-28 ) 50% voting rights (2015-03-04 – 2016-03-15 ) 66.67% voting rights (2016-03-16 – 2019-01-28 )
  • KØ HOLDING 2008 ApS 25% ownership (2017-08-17 – 2019-01-28 ) 50% ownership (2019-01-29 – 2024-11-05 ) 25% voting rights (2017-08-17 – 2019-01-28 ) 50% voting rights (2019-01-29 – 2024-11-05 )
  • LARS BERGGREEN HOLDING ApS 50% ownership (2015-03-04 – 2016-03-15 ) 66.67% ownership (2016-03-16 – 2019-01-28 ) 50% voting rights (2015-03-04 – 2016-03-15 ) 66.67% voting rights (2016-03-16 – 2019-01-28 )
  • Carsten Frølund Nielsen
    2015-03-04 – 2016-03-15 50% ownership (2015-03-04 – 2016-03-15 ) 50% voting rights (2015-03-04 – 2016-03-15 )
Directors

Employees

Catering Søndergade Børkop ApS has 1.00 full time equivalents (FTEs) and 12.00 employees as of 1 March, 2021.

Financial reports

Revenue
Profit/loss
'000 09-2015 09-2016 09-2017 09-2018
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 -5 0 -27 386
Employee benefits expense 0 0 0 605
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 0 -5 -28 -235
Profit loss from ordinary activities before tax -3 -2 -27 -241
Other finance expenses 0 0 0 6
Tax expense 0 0 0 0
Profit loss -3 -1 -21 -188