Gourmet Kød ApS

  • Inactive

  • Registration 37275638
  • APS
  • Established 3 December, 2015
  • Dissolved 19 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 December, 2015 Dissolved 19 July, 2024
Address
Algade 56E
4760 Vordingborg
Denmark
Phone: 91746815
Registration number
Registration 37275638

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mahmut Øzer
    2022-08-26 – 2024-07-19 100% ownership (2022-08-26 – 2024-07-19 ) 100% voting rights (2022-08-26 – 2024-07-19 )
  • Ismail Aktas
    2022-07-07 – 2022-08-26 100% ownership (2022-07-07 – 2022-08-26 ) 100% voting rights (2022-07-07 – 2022-08-26 )
  • Tolin Mustafa
    2019-12-13 – 2022-07-07 50% ownership (2022-01-24 – 2022-07-07 ) 100% ownership (2019-12-13 – 2022-01-23 ) 50% voting rights (2022-01-24 – 2022-07-07 ) 100% voting rights (2019-12-13 – 2022-01-23 )
  • Zardasht Mustafa
    2022-01-24 – 2022-07-07 50% ownership (2022-01-24 – 2022-07-07 ) 50% voting rights (2022-01-24 – 2022-07-07 )
  • Mohamad Ibrahim Natafji
    2017-10-01 – 2019-12-13 50% ownership (2017-10-01 – 2019-12-13 ) 50% voting rights (2017-10-01 – 2019-12-13 )
  • Abdellah Ismaili
    2015-12-03 – 2019-12-13 50% ownership (2017-10-01 – 2019-12-13 ) 100% ownership (2015-12-03 – 2017-09-30 ) 50% voting rights (2017-10-01 – 2019-12-13 ) 100% voting rights (2015-12-03 – 2017-09-30 )
Legal owners
  • Mahmut Øzer
    2022-08-26 – 2024-07-19 100% ownership (2022-08-26 – 2024-07-19 ) 100% voting rights (2022-08-26 – 2024-07-19 )
  • Ismail Aktas
    2022-07-07 – 2022-08-26 100% ownership (2022-07-07 – 2022-08-26 ) 100% voting rights (2022-07-07 – 2022-08-26 )
  • Tolin Mustafa
    2022-01-24 – 2022-07-07 50% ownership (2022-01-24 – 2022-07-07 ) 100% ownership (2019-12-13 – 2022-01-23 ) 50% voting rights (2022-01-24 – 2022-07-07 ) 100% voting rights (2019-12-13 – 2022-01-23 )
  • Zardasht Mustafa
    2022-01-24 – 2022-07-07 50% ownership (2022-01-24 – 2022-07-07 ) 50% voting rights (2022-01-24 – 2022-07-07 )
  • Tolin Mustafa
    2019-12-13 – 2022-01-23 50% ownership (2022-01-24 – 2022-07-07 ) 100% ownership (2019-12-13 – 2022-01-23 ) 50% voting rights (2022-01-24 – 2022-07-07 ) 100% voting rights (2019-12-13 – 2022-01-23 )
  • Mohamad Ibrahim Natafji
    2017-10-01 – 2019-12-13 50% ownership (2017-10-01 – 2019-12-13 ) 50% voting rights (2017-10-01 – 2019-12-13 )
  • Abdellah Ismaili
    2017-10-01 – 2019-12-13 50% ownership (2017-10-01 – 2019-12-13 ) 100% ownership (2015-12-03 – 2017-09-30 ) 50% voting rights (2017-10-01 – 2019-12-13 ) 100% voting rights (2015-12-03 – 2017-09-30 )
  • Abdellah Ismaili
    2015-12-03 – 2017-09-30 50% ownership (2017-10-01 – 2019-12-13 ) 100% ownership (2015-12-03 – 2017-09-30 ) 50% voting rights (2017-10-01 – 2019-12-13 ) 100% voting rights (2015-12-03 – 2017-09-30 )
Directors

Employees

Gourmet Kød ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2022.

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 0 0
Employee benefits expense 0 124
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -33 -12
Profit loss from ordinary activities before tax -33 -12
Other finance expenses 0 0
Tax expense 0 0
Profit loss -33 -12