Ambrosia Group ApS

  • Active

  • Registration 36707720
  • APS
  • Established 9 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2015
Address
Priorparken 773
2605 Brøndby
Denmark
Registration number
Registration 36707720

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulla Johansson
    2018-04-30 – 16.67% ownership (2022-12-27 – ) 20% ownership (2022-06-30 – 2022-12-26 ) 25% ownership (2019-09-26 – 2020-04-06 ) 27.04% ownership (2020-04-07 – 2022-06-29 ) 37.5% ownership (2018-10-15 – 2019-09-25 ) 50% ownership (2018-04-30 – 2018-10-14 ) 25% voting rights (2022-06-30 – ) 37.5% voting rights (2018-10-15 – 2019-09-25 ) 50% voting rights (2018-04-30 – 2018-10-14 )
  • Michael Halborg-Bendtsen
    2018-04-30 – 31.5% ownership (2022-06-30 – 2022-12-26 ) 32.08% ownership (2022-12-27 – 2024-03-23 ) 35.68% ownership (2020-04-07 – 2020-09-23 ) 37.5% ownership (2018-04-30 – 2019-09-25 ) 40.68% ownership (2020-09-24 – 2022-06-29 ) 40.83% ownership (2024-03-24 – ) 51.75% ownership (2019-09-26 – 2020-04-06 ) 26.25% voting rights (2022-06-30 – 2024-03-23 ) 26.26% voting rights (2020-04-07 – 2022-06-29 ) 37.5% voting rights (2018-04-30 – 2020-04-06 ) 40.83% voting rights (2024-03-24 – )
  • Knud Benny Junge
    2016-09-27 – 2018-04-30 100% ownership (2016-09-27 – 2018-04-30 ) 100% voting rights (2016-09-27 – 2018-04-30 )
Legal owners
  • EU Holding ApS 50% ownership (2018-04-30 – 2019-09-25 ) 25% ownership (2019-09-26 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2018-04-30 – )
  • IWH Holding ApS 5% ownership (2023-11-14 – 2024-01-10 ) 5% voting rights (2023-11-14 – 2024-01-10 )
  • Saxovej 75 Holding ApS 5% ownership (2022-12-27 – 2023-11-14 ) 0% voting rights (2022-12-27 – 2023-11-14 )
  • BENDTSEN HOLDING ApS 5% ownership (2020-09-24 – 2022-06-30 ) 0% voting rights (2020-09-24 – 2022-06-30 )
  • EU Holding ApS 50% ownership (2018-04-30 – 2019-09-25 ) 25% ownership (2019-09-26 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2018-04-30 – )
  • Fergus I ApS 50% ownership (2018-04-30 – 2019-09-25 ) 66.67% ownership (2019-09-26 – 2022-06-29 ) 50% voting rights (2018-04-30 – )
  • Hermansen ApS 5% ownership (2018-04-30 – 2020-09-24 ) 0% voting rights (2018-04-30 – 2020-09-24 )
  • EU Holding ApS 50% ownership (2018-04-30 – 2019-09-25 ) 25% ownership (2019-09-26 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2018-04-30 – )
  • Fergus I ApS 50% ownership (2018-04-30 – 2019-09-25 ) 66.67% ownership (2019-09-26 – 2022-06-29 ) 50% voting rights (2018-04-30 – )
  • Knud Benny Junge
    2018-02-27 – 2018-04-30 90% ownership (2016-09-27 – 2018-02-26 ) 100% ownership (2018-02-27 – 2018-04-30 ) 90% voting rights (2016-09-27 – 2018-02-26 ) 100% voting rights (2018-02-27 – 2018-04-30 )
  • Jan Reinhardt Kleemann
    2016-02-01 – 2018-02-27 5% ownership (2016-02-01 – 2018-02-27 ) 66.67% ownership (2016-01-01 – 2016-01-31 ) 5% voting rights (2016-02-01 – 2018-02-27 ) 66.67% voting rights (2016-01-01 – 2016-01-31 )
  • Knud Benny Junge
    2016-09-27 – 2018-02-26 90% ownership (2016-09-27 – 2018-02-26 ) 100% ownership (2018-02-27 – 2018-04-30 ) 90% voting rights (2016-09-27 – 2018-02-26 ) 100% voting rights (2018-02-27 – 2018-04-30 )
  • Rene Møller
    2015-06-01 – 2016-09-26 5% ownership (2015-06-01 – 2016-09-26 ) 5% voting rights (2015-06-01 – 2016-09-26 )
  • Michael Taj Ræbild
    2016-02-01 – 2016-09-26 5% ownership (2016-02-01 – 2016-09-26 ) 5% voting rights (2016-02-01 – 2016-09-26 )
  • Patrick Henriksen
    2016-02-01 – 2016-09-26 5% ownership (2015-04-09 – 2016-01-31 ) 50% ownership (2016-02-01 – 2016-09-26 ) 5% voting rights (2015-04-09 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2016-09-26 )
  • Frank George Mikkelsen
    2015-04-09 – 2016-09-26 5% ownership (2015-04-09 – 2016-09-26 ) 5% voting rights (2015-04-09 – 2016-09-26 )
  • Patrick Henriksen
    2015-04-09 – 2016-01-31 5% ownership (2015-04-09 – 2016-01-31 ) 50% ownership (2016-02-01 – 2016-09-26 ) 5% voting rights (2015-04-09 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2016-09-26 )
  • Jan Reinhardt Kleemann
    2016-01-01 – 2016-01-31 5% ownership (2016-02-01 – 2018-02-27 ) 66.67% ownership (2016-01-01 – 2016-01-31 ) 5% voting rights (2016-02-01 – 2018-02-27 ) 66.67% voting rights (2016-01-01 – 2016-01-31 )
  • Dikte Benedikte Læk
    2015-04-09 – 2015-12-31 66.67% ownership (2015-04-09 – 2015-12-31 ) 66.67% voting rights (2015-04-09 – 2015-12-31 )
Directors
Board members
Subsidiaries
  • BYENS DEPOT ØL & VAND ApS 100% ownership (2025-06-01 – ) 100% voting rights (2025-06-01 – )
  • Copenhagen Brewing Company ApS 25% ownership (2021-07-01 – 2022-12-30 ) 15% ownership (2022-12-31 – 2024-03-14 ) 10% ownership (2024-03-15 – ) 25% voting rights (2021-07-01 – 2022-12-30 ) 15% voting rights (2022-12-31 – 2024-03-14 ) 10% voting rights (2024-03-15 – )
  • Copenhagen Brewing Company ApS 25% ownership (2021-07-01 – 2022-12-30 ) 15% ownership (2022-12-31 – 2024-03-14 ) 10% ownership (2024-03-15 – ) 25% voting rights (2021-07-01 – 2022-12-30 ) 15% voting rights (2022-12-31 – 2024-03-14 ) 10% voting rights (2024-03-15 – )
  • Copenhagen Brewing Company ApS 25% ownership (2021-07-01 – 2022-12-30 ) 15% ownership (2022-12-31 – 2024-03-14 ) 10% ownership (2024-03-15 – ) 25% voting rights (2021-07-01 – 2022-12-30 ) 15% voting rights (2022-12-31 – 2024-03-14 ) 10% voting rights (2024-03-15 – )
  • JO 2018 ApS 50% ownership (2018-10-15 – 2023-12-01 ) 50% voting rights (2018-10-15 – 2023-12-01 )

Employees

Ambrosia Group ApS has 47.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2016 04-2017 09-2017 06-2018
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 663 859 1,434 8,509
Employee benefits expense 0 700 575 5,105
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 0 159 858 2,607
Profit loss from ordinary activities before tax 0 158 855 2,195
Other finance expenses 0 1 5 418
Tax expense 145 0 0 0
Profit loss 513 142 672 1,709