Bazaar ApS

  • Inactive

  • Registration 37284475
  • APS
  • Established 7 December, 2015
  • Dissolved 1 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 December, 2015 Dissolved 1 October, 2024
Address
Solbjergvej 10
2000 Frederiksberg
Denmark
Registration number
Registration 37284475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aagaard Jensen
    2017-09-20 – 2024-10-01 60% ownership (2017-09-20 – 2019-09-30 ) 70% ownership (2019-10-01 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 60% voting rights (2017-09-20 – 2019-09-30 ) 70% voting rights (2019-10-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )
  • Lars Linde Bertelsen
    2018-12-01 – 2020-12-16 10% ownership (2018-12-01 – 2020-12-16 ) 10% voting rights (2018-12-01 – 2020-12-16 )
  • Christian Sommer Nordby
    2017-09-20 – 2020-12-16 10% ownership (2017-09-20 – 2020-12-16 ) 10% voting rights (2017-09-20 – 2020-12-16 )
  • Johan Olli Simony
    2017-09-20 – 2020-10-01 10% ownership (2017-09-20 – 2020-10-01 ) 10% voting rights (2017-09-20 – 2020-10-01 )
  • Nils Petter Bro
    2018-12-01 – 2019-10-01 10% ownership (2018-12-01 – 2019-10-01 ) 10% voting rights (2018-12-01 – 2019-10-01 )
  • Esben Lund Olsen
    2017-09-20 – 2018-09-20 5% ownership (2017-09-20 – 2018-09-20 ) 5% voting rights (2017-09-20 – 2018-09-20 )
Legal owners
  • Madklubben Holding ApS 33.33% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 33.33% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Bazaar Holding ApS 50% ownership (2017-06-23 – 2020-12-16 ) 50% voting rights (2017-06-23 – 2020-12-16 )
  • DRC Holding ApS 10% ownership (2018-12-01 – 2020-12-16 ) 10% voting rights (2018-12-01 – 2020-12-16 )
  • Madklubben Holding ApS 33.33% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 33.33% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • RELEVANT HOLDING ApS 25% ownership (2018-01-01 – 2019-11-01 ) 50% ownership (2017-06-23 – 2017-12-31 ) 100% ownership (2015-12-07 – 2017-06-22 ) 25% voting rights (2018-01-01 – 2019-11-01 ) 50% voting rights (2017-06-23 – 2017-12-31 ) 100% voting rights (2015-12-07 – 2017-06-22 )
  • Skuggan Holding ApS 10% ownership (2018-12-01 – 2019-10-01 ) 10% voting rights (2018-12-01 – 2019-10-01 )
  • RELEVANT HOLDING ApS 25% ownership (2018-01-01 – 2019-11-01 ) 50% ownership (2017-06-23 – 2017-12-31 ) 100% ownership (2015-12-07 – 2017-06-22 ) 25% voting rights (2018-01-01 – 2019-11-01 ) 50% voting rights (2017-06-23 – 2017-12-31 ) 100% voting rights (2015-12-07 – 2017-06-22 )
  • RELEVANT HOLDING ApS 25% ownership (2018-01-01 – 2019-11-01 ) 50% ownership (2017-06-23 – 2017-12-31 ) 100% ownership (2015-12-07 – 2017-06-22 ) 25% voting rights (2018-01-01 – 2019-11-01 ) 50% voting rights (2017-06-23 – 2017-12-31 ) 100% voting rights (2015-12-07 – 2017-06-22 )
Directors

Employees

Bazaar ApS has 17.00 full time equivalents (FTEs) and 40.00 employees as of 1 September, 2024.

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 -730
Employee benefits expense 0 90
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 -819
Profit loss from ordinary activities before tax 2 -859
Other finance expenses 0 40
Tax expense 0 -189
Profit loss 2 -670