rRebel Coffee Works A/S

  • Active

  • Registration 36937130
  • A/S
  • Established 16 June, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 June, 2015
Address
Prags Boulevard 49B, 2.
2300 København S
Denmark
Phone: 70707245
Registration number
Registration 36937130

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Watz
    2015-06-26 – 33.33% ownership (2015-06-26 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-19 ) 90% ownership (2019-10-20 – ) 33.33% voting rights (2015-06-26 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-19 ) 90% voting rights (2019-10-20 – )
  • Olov Magnus Gustaf Adamsson
    2015-06-26 – 2019-10-20 33.33% ownership (2015-06-26 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-20 ) 33.33% voting rights (2015-06-26 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-20 )
  • Thomas Valentin
    2015-06-26 – 2018-11-16 33.33% ownership (2015-06-26 – 2018-11-16 ) 33.33% voting rights (2015-06-26 – 2018-11-16 )
Legal owners
  • Nomar Holding ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • PANIMO AS 90% ownership (2024-01-01 – ) 100% ownership (2022-01-01 – 2023-12-31 ) 90% voting rights (2024-01-01 – ) 100% voting rights (2022-01-01 – 2023-12-31 )
  • PANIMO AS 90% ownership (2024-01-01 – ) 100% ownership (2022-01-01 – 2023-12-31 ) 90% voting rights (2024-01-01 – ) 100% voting rights (2022-01-01 – 2023-12-31 )
  • ULTERIOR AS 33.33% ownership (2015-07-01 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-19 ) 100% ownership (2019-10-20 – 2022-01-01 ) 33.33% voting rights (2015-07-01 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-19 ) 100% voting rights (2019-10-20 – 2022-01-01 )
  • Magnus Adamsson AB
    2018-11-16 – 2019-10-20 33.33% ownership (2015-07-01 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-20 ) 33.33% voting rights (2015-07-01 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-20 )
  • ULTERIOR AS 33.33% ownership (2015-07-01 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-19 ) 100% ownership (2019-10-20 – 2022-01-01 ) 33.33% voting rights (2015-07-01 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-19 ) 100% voting rights (2019-10-20 – 2022-01-01 )
  • Thomas Valentin Holding ApS 33.33% ownership (2015-07-01 – 2018-11-16 ) 33.33% voting rights (2015-07-01 – 2018-11-16 )
  • ULTERIOR AS 33.33% ownership (2015-07-01 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-19 ) 100% ownership (2019-10-20 – 2022-01-01 ) 33.33% voting rights (2015-07-01 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-19 ) 100% voting rights (2019-10-20 – 2022-01-01 )
  • Magnus Adamsson AB
    2015-07-01 – 2018-11-15 33.33% ownership (2015-07-01 – 2018-11-15 ) 50% ownership (2018-11-16 – 2019-10-20 ) 33.33% voting rights (2015-07-01 – 2018-11-15 ) 50% voting rights (2018-11-16 – 2019-10-20 )
Directors
Board members

Employees

rRebel Coffee Works A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.