Anne's Bodega ApS

  • Inactive

  • Registration 36911441
  • APS
  • Established 20 May, 2015
  • Dissolved 11 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 May, 2015 Dissolved 11 July, 2025
Address
Søndergade 1
4900 Nakskov
Denmark
Registration number
Registration 36911441

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benedikte Aniella Christensen
    2022-05-20 – 2025-07-11 50% ownership (2022-05-20 – 2025-07-11 ) 50% voting rights (2022-05-20 – 2025-07-11 )
  • Kim Sander Pedersen
    2022-05-20 – 2025-07-11 50% ownership (2022-05-20 – 2025-07-11 ) 50% voting rights (2022-05-20 – 2025-07-11 )
  • Anne Aniella Hemmingsen
    2015-09-29 – 2019-10-01 50% ownership (2018-06-07 – 2019-05-30 ) 100% ownership (2015-09-29 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-30 ) 100% voting rights (2015-09-29 – 2018-06-06 )
  • Jesper Hemmingsen
    2018-06-07 – 2019-05-31 50% ownership (2018-06-07 – 2019-05-31 ) 100% ownership (2019-10-01 – 2022-05-20 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 100% voting rights (2019-10-01 – 2022-05-20 )
Legal owners
  • MAMARTUT ApS 100% ownership (2022-05-20 – 2025-07-11 ) 100% voting rights (2022-05-20 – 2025-07-11 )
  • Jesper Hemmingsen
    2019-10-01 – 2022-05-20 50% ownership (2018-06-07 – 2019-05-31 ) 100% ownership (2019-10-01 – 2022-05-20 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 100% voting rights (2019-10-01 – 2022-05-20 )
  • Anne Aniella Hemmingsen
    2019-05-31 – 2019-10-01 50% ownership (2015-05-20 – 2019-05-30 ) 100% ownership (2019-05-31 – 2019-10-01 ) 50% voting rights (2015-05-20 – 2019-05-30 ) 100% voting rights (2019-05-31 – 2019-10-01 )
  • Jesper Hemmingsen
    2018-06-07 – 2019-05-31 50% ownership (2018-06-07 – 2019-05-31 ) 100% ownership (2019-10-01 – 2022-05-20 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 100% voting rights (2019-10-01 – 2022-05-20 )
  • Anne Aniella Hemmingsen
    2015-05-20 – 2019-05-30 50% ownership (2015-05-20 – 2019-05-30 ) 100% ownership (2019-05-31 – 2019-10-01 ) 50% voting rights (2015-05-20 – 2019-05-30 ) 100% voting rights (2019-05-31 – 2019-10-01 )
  • Keld Nielsen
    2015-05-20 – 2015-09-29 50% ownership (2015-05-20 – 2015-09-29 ) 50% voting rights (2015-05-20 – 2015-09-29 )
Directors
Board members

Employees

Anne's Bodega ApS has 1.08 full time equivalents (FTEs) and 3.00 employees as of 1 August, 2024.

Financial reports

Revenue
Profit/loss
'000 05-2016 05-2017
Currency EEK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses -383 0
Gross profit loss -651 402
Employee benefits expense -379 527
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 111 -138
Profit loss from ordinary activities before tax 121 -142
Other finance expenses -10 4
Tax expense 0 0
Profit loss 121 -142