Endevr Concepts ApS

  • Active

  • Registration 37300195
  • APS
  • Established 11 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2015
Address
Constantiavej 23
C/O Ronni Mikkelsen
2960 Rungsted Kyst
Denmark
Phone: 71203094
Registration number
Registration 37300195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ronni Mikkelsen
    2015-12-15 – 50% ownership (2015-12-15 – ) 50% voting rights (2015-12-15 – )
  • Thomas Kongsted Haldrup
    2015-12-15 – 50% ownership (2015-12-15 – ) 50% voting rights (2015-12-15 – )
Legal owners
  • MRO Holding af 2017 ApS 50% ownership (2021-08-01 – ) 50% voting rights (2021-08-01 – )
  • Holding af 2017 HT ApS 50% ownership (2021-08-01 – ) 50% voting rights (2021-08-01 – )
  • Ronni Mikkelsen
    2015-12-15 – 2021-08-01 50% ownership (2015-12-15 – 2021-08-01 ) 50% voting rights (2015-12-15 – 2021-08-01 )
  • Thomas Kongsted Haldrup
    2015-12-15 – 2021-08-01 50% ownership (2015-12-15 – 2021-08-01 ) 50% voting rights (2015-12-15 – 2021-08-01 )
Directors
Subsidiaries
  • The Summer ApS 100% ownership (2023-05-31 – ) 100% voting rights (2023-05-31 – )
  • Restaurant Hummer ApS 25% ownership (2016-11-10 – 2017-06-16 ) 90% ownership (2021-08-14 – ) 25% voting rights (2016-11-10 – 2017-06-16 ) 90% voting rights (2021-08-14 – )
  • Restaurant Hummer ApS 25% ownership (2016-11-10 – 2017-06-16 ) 90% ownership (2021-08-14 – ) 25% voting rights (2016-11-10 – 2017-06-16 ) 90% voting rights (2021-08-14 – )
  • RESTAURANT KOEFOED ApS 100% ownership (2021-08-14 – ) 100% voting rights (2021-08-14 – )