Tvis Køkkenet Odense ApS
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Active
- Registration 37420727
- APS
- Established 3 February, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Højmark Kullberg
2016-02-03 – 50% ownership (2016-02-03 – 2019-11-04 ) 51% ownership (2019-11-05 – ) 50% voting rights (2016-02-03 – 2019-11-04 ) 51% voting rights (2019-11-05 – ) -
Morten Ørvad Skov
2021-01-04 – 2021-01-04 32% ownership (2021-01-04 – 2021-01-04 ) 32% voting rights (2021-01-04 – 2021-01-04 )
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- Legal owners
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KARMIC HOLDING ApS 25% ownership (2016-02-03 – 2019-11-04 ) 15% ownership (2019-11-05 – ) 25% voting rights (2016-02-03 – 2019-11-04 ) 15% voting rights (2019-11-05 – )
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Diskom ApS 50% ownership (2016-02-03 – ) 50% voting rights (2016-02-03 – )
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Familien Skov Holding ApS 20% ownership (2019-11-05 – 2021-01-03 ) 25% ownership (2021-01-04 – ) 20% voting rights (2019-11-05 – 2021-01-03 ) 25% voting rights (2021-01-04 – )
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Familien Skov Holding ApS 20% ownership (2019-11-05 – 2021-01-03 ) 25% ownership (2021-01-04 – ) 20% voting rights (2019-11-05 – 2021-01-03 ) 25% voting rights (2021-01-04 – )
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CKM ODENSE HOLDING ApS 25% ownership (2016-02-03 – 2019-11-05 ) 25% voting rights (2016-02-03 – 2019-11-05 )
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KARMIC HOLDING ApS 25% ownership (2016-02-03 – 2019-11-04 ) 15% ownership (2019-11-05 – ) 25% voting rights (2016-02-03 – 2019-11-04 ) 15% voting rights (2019-11-05 – )
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- Directors
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Peter Højmark Kullberg
2016-02-03 – -
Morten Ørvad Skov
2021-01-04 –
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- Board members
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Peter Højmark Kullberg
2019-02-08 – -
Morten Ørvad Skov
2019-11-18 – -
Tonny Vangsgaard Gravesen
2019-02-08 – 2022-06-01 -
Carsten Aaby Andersen
2019-02-08 – 2020-12-01 -
Carsten Kamph Mortensen
2019-02-08 – 2019-11-18
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Employees
Tvis Køkkenet Odense ApS has 6.00 full time equivalents (FTEs) and 8.00 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 | 2,724 | 3,478 | |
| Employee benefits expense | 2,086 | 3,607 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 619 | -217 | |
| Profit loss from ordinary activities before tax | 511 | -356 | |
| Other finance expenses | 108 | 142 | |
| Tax expense | 113 | -73 | |
| Profit loss | 398 | -284 |