Madkurven ApS

  • Inactive

  • Registration 37414921
  • APS
  • Established 1 February, 2016
  • Dissolved 26 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 2016 Dissolved 26 June, 2025
Address
Ulvevej 22
7800 Skive
Denmark
Registration number
Registration 37414921

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Baagøe
    2018-03-13 – 2025-06-26 51% ownership (2019-07-11 – 2025-06-26 ) 100% ownership (2018-03-13 – 2019-07-10 ) 50% voting rights (2019-07-11 – 2025-06-26 ) 100% voting rights (2018-03-13 – 2019-07-10 )
  • Michael Ravn Bisgaard
    2019-07-11 – 2025-06-26 49% ownership (2019-07-11 – 2025-06-26 ) 50% voting rights (2019-07-11 – 2025-06-26 )
  • Lars Baagøe
    2016-02-01 – 2018-03-13 80% ownership (2016-02-01 – 2018-03-13 ) 80% voting rights (2016-02-01 – 2018-03-13 )
  • Daiga Cepele
    2016-04-08 – 2018-03-13 20% ownership (2016-04-08 – 2018-03-13 ) 20% voting rights (2016-04-08 – 2018-03-13 )
Legal owners
  • BAAGØE HOLDING ApS 50% ownership (2018-03-13 – 2025-06-26 ) 66.67% ownership (2016-04-08 – 2018-03-12 ) 100% ownership (2016-02-01 – 2016-04-07 ) 50% voting rights (2018-03-13 – 2025-06-26 ) 66.67% voting rights (2016-04-08 – 2018-03-12 ) 100% voting rights (2016-02-01 – 2016-04-07 )
  • Cand.alt 2016 ApS 33.33% ownership (2019-07-11 – 2025-06-26 ) 50% voting rights (2019-07-11 – 2025-06-26 )
  • Lars Baagøe
    2016-02-01 – 2018-03-13 66.67% ownership (2016-02-01 – 2018-03-13 ) 66.67% voting rights (2016-02-01 – 2018-03-13 )
  • Daiga Cepele
    2016-04-08 – 2018-03-13 20% ownership (2016-04-08 – 2018-03-13 ) 15% voting rights (2016-04-08 – 2018-03-13 )
  • BAAGØE HOLDING ApS 50% ownership (2018-03-13 – 2025-06-26 ) 66.67% ownership (2016-04-08 – 2018-03-12 ) 100% ownership (2016-02-01 – 2016-04-07 ) 50% voting rights (2018-03-13 – 2025-06-26 ) 66.67% voting rights (2016-04-08 – 2018-03-12 ) 100% voting rights (2016-02-01 – 2016-04-07 )
  • BAAGØE HOLDING ApS 50% ownership (2018-03-13 – 2025-06-26 ) 66.67% ownership (2016-04-08 – 2018-03-12 ) 100% ownership (2016-02-01 – 2016-04-07 ) 50% voting rights (2018-03-13 – 2025-06-26 ) 66.67% voting rights (2016-04-08 – 2018-03-12 ) 100% voting rights (2016-02-01 – 2016-04-07 )
Directors

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 -164 -26
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -169 -26
Profit loss from ordinary activities before tax -172 -26
Other finance expenses -3 0
Tax expense 0 0
Profit loss -135 -20