Gastro-Partner ApS

  • Inactive

  • Registration 36989661
  • APS
  • Established 17 August, 2015
  • Dissolved 12 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 August, 2015 Dissolved 12 November, 2019
Address
Rudolfgårdsvej 14
8260 Viby J
Denmark
Phone: 72403080
Registration number
Registration 36989661

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hintze
    2017-10-26 – 2019-11-12 30% ownership (2017-10-26 – 2019-11-12 ) 30% voting rights (2017-10-26 – 2019-11-12 )
  • Klaus Kirk Jensen
    2017-10-26 – 2019-11-12 10% ownership (2017-10-26 – 2019-11-12 ) 10% voting rights (2017-10-26 – 2019-11-12 )
  • Daniel Busch Hansen
    2017-06-27 – 2019-11-12 50% ownership (2017-10-26 – 2019-11-12 ) 70% ownership (2017-06-27 – 2017-10-25 ) 50% voting rights (2017-10-26 – 2019-11-12 ) 70% voting rights (2017-06-27 – 2017-10-25 )
  • Morten Bøgh Jensen
    2017-10-26 – 2019-11-12 10% ownership (2017-10-26 – 2019-11-12 ) 10% voting rights (2017-10-26 – 2019-11-12 )
Legal owners
  • Daniel Busch Hansen
    2017-10-26 – 2019-11-12 50% ownership (2017-10-26 – 2019-11-12 ) 66.67% ownership (2017-06-27 – 2017-10-25 ) 100% ownership (2015-08-17 – 2017-06-26 ) 50% voting rights (2017-10-26 – 2019-11-12 ) 66.67% voting rights (2017-06-27 – 2017-10-25 ) 100% voting rights (2015-08-17 – 2017-06-26 )
  • BELLA ANDALO HOLDING ApS 15% ownership (2017-07-05 – 2017-10-25 ) 25% ownership (2017-10-26 – 2019-11-12 ) 15% voting rights (2017-07-05 – 2017-10-25 ) 25% voting rights (2017-10-26 – 2019-11-12 )
  • KIRK JENSEN INVEST ApS 10% ownership (2017-06-27 – 2019-11-12 ) 10% voting rights (2017-06-27 – 2019-11-12 )
  • Morten Bøgh Jensen
    2017-06-27 – 2019-11-12 10% ownership (2017-06-27 – 2019-11-12 ) 10% voting rights (2017-06-27 – 2019-11-12 )
  • Daniel Busch Hansen
    2017-06-27 – 2017-10-25 50% ownership (2017-10-26 – 2019-11-12 ) 66.67% ownership (2017-06-27 – 2017-10-25 ) 100% ownership (2015-08-17 – 2017-06-26 ) 50% voting rights (2017-10-26 – 2019-11-12 ) 66.67% voting rights (2017-06-27 – 2017-10-25 ) 100% voting rights (2015-08-17 – 2017-06-26 )
  • BELLA ANDALO HOLDING ApS 15% ownership (2017-07-05 – 2017-10-25 ) 25% ownership (2017-10-26 – 2019-11-12 ) 15% voting rights (2017-07-05 – 2017-10-25 ) 25% voting rights (2017-10-26 – 2019-11-12 )
  • Daniel Busch Hansen
    2015-08-17 – 2017-06-26 50% ownership (2017-10-26 – 2019-11-12 ) 66.67% ownership (2017-06-27 – 2017-10-25 ) 100% ownership (2015-08-17 – 2017-06-26 ) 50% voting rights (2017-10-26 – 2019-11-12 ) 66.67% voting rights (2017-06-27 – 2017-10-25 ) 100% voting rights (2015-08-17 – 2017-06-26 )
Directors
Subsidiaries
  • Krofatters Mad- og Ølbar A/S 33.33% ownership (2015-10-09 – 2015-12-08 ) 50% ownership (2015-08-17 – 2015-10-08 ) 33.33% voting rights (2015-10-09 – 2015-12-08 ) 50% voting rights (2015-08-17 – 2015-10-08 )
  • Krofatters Mad- og Ølbar A/S 33.33% ownership (2015-10-09 – 2015-12-08 ) 50% ownership (2015-08-17 – 2015-10-08 ) 33.33% voting rights (2015-10-09 – 2015-12-08 ) 50% voting rights (2015-08-17 – 2015-10-08 )

Employees

Gastro-Partner ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2019.