PS Restaurant Holding ApS

  • Active

  • Registration 37252638
  • APS
  • Established 25 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2015
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 33121345
Registration number
Registration 37252638

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2015-11-25 – 25.2% ownership (2022-04-29 – 2022-05-02 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-04-28 – 2022-04-28 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 38.09% ownership (2015-11-25 – 2021-04-27 ) 25.2% voting rights (2021-04-28 – ) 29.3% voting rights (2015-11-25 – 2021-04-27 )
Legal owners
  • GUIMARAES HOLDING ApS 15% ownership (2016-01-01 – 2021-10-07 ) 10% ownership (2021-10-08 – ) 15% voting rights (2016-01-01 – 2021-10-07 ) 10% voting rights (2021-10-08 – )
  • Sovino Brands ApS 66.67% ownership (2017-09-05 – 2021-10-07 ) 90% ownership (2021-10-08 – ) 66.67% voting rights (2017-09-05 – 2021-10-07 ) 90% voting rights (2021-10-08 – )
  • GUIMARAES HOLDING ApS 15% ownership (2016-01-01 – 2021-10-07 ) 10% ownership (2021-10-08 – ) 15% voting rights (2016-01-01 – 2021-10-07 ) 10% voting rights (2021-10-08 – )
  • Sovino Brands ApS 66.67% ownership (2017-09-05 – 2021-10-07 ) 90% ownership (2021-10-08 – ) 66.67% voting rights (2017-09-05 – 2021-10-07 ) 90% voting rights (2021-10-08 – )
  • Fog Management ApS 25% ownership (2016-01-01 – 2017-09-05 ) 25% voting rights (2016-01-01 – 2017-09-05 )
  • AHTO ApS 100% ownership (2015-11-25 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-09-05 ) 100% voting rights (2015-11-25 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-09-05 )
  • AHTO ApS 100% ownership (2015-11-25 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-09-05 ) 100% voting rights (2015-11-25 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-09-05 )
Directors
Board members
Subsidiaries
  • PS Bar & Grill City A/S 0% ownership (2016-01-01 – 2021-08-23 ) 100% ownership (2021-08-24 – ) 100% voting rights (2016-01-01 – )
  • PS Bar & Grill City A/S 0% ownership (2016-01-01 – 2021-08-23 ) 100% ownership (2021-08-24 – ) 100% voting rights (2016-01-01 – )
  • LUSSO ApS 66.67% ownership (2016-01-01 – 2022-04-26 ) 66.67% voting rights (2016-01-01 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2022-04-26 )
  • The Market Asian ApS 100% ownership (2015-11-25 – ) 100% voting rights (2015-11-25 – )
  • The Market Italian ApS 100% ownership (2015-11-25 – ) 100% voting rights (2015-11-25 – )
  • Le Grand Rouge ApS 100% ownership (2021-08-24 – ) 100% voting rights (2021-08-24 – )
  • PS Bar & Grill Østerbro ApS 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )
  • Le Petit Rouge ApS 100% ownership (2021-08-24 – ) 100% voting rights (2021-08-24 – )
  • Bar O, Galleri K ApS 100% ownership (2016-08-10 – 2017-07-31 ) 100% voting rights (2016-08-10 – 2017-07-31 )

Employees

PS Restaurant Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -515 -357
Employee benefits expense 5 -9
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -520 -348
Profit loss from ordinary activities before tax 1,621 2,716
Other finance expenses 867 -1,704
Tax expense -176 -81
Profit loss 1,798 2,797