Too Good To Go Holding ApS

  • Active

  • Registration 37535699
  • APS
  • Established 7 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2016
Address
Landskronagade 66
2100 København Ø
Denmark
Registration number
Registration 37535699

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Damgaard Nielsen
    2019-02-27 – 2022-07-11 14.93% ownership (2019-07-08 – 2020-04-05 ) 15.33% ownership (2021-11-19 – 2022-07-11 ) 15.57% ownership (2021-06-22 – 2021-11-18 ) 15.65% ownership (2020-04-06 – 2021-06-21 ) 26.83% ownership (2019-02-27 – 2019-07-07 ) 25.58% voting rights (2021-11-19 – 2022-07-11 ) 25.98% voting rights (2020-04-06 – 2021-06-21 ) 26.4% voting rights (2021-06-22 – 2021-11-18 ) 26.75% voting rights (2019-07-08 – 2020-04-05 ) 26.83% voting rights (2019-02-27 – 2019-07-07 )
Legal owners
  • Stichting BEWAARDER ESG Investments I
    2021-04-29 – 5% ownership (2021-04-29 – ) 5% voting rights (2021-04-29 – )
  • Lind Family Holding A/S 5% ownership (2017-07-07 – ) 5% voting rights (2017-07-07 – )
  • Momsen Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2018-05-27 ) 10% ownership (2018-05-28 – 2023-02-27 ) 5% ownership (2023-02-28 – ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2018-05-27 ) 10% voting rights (2018-05-28 – 2023-02-27 ) 5% voting rights (2023-02-28 – )
  • KB Pedersen Holding ApS 20% ownership (2016-09-30 – 2016-11-15 ) 15% ownership (2016-11-16 – 2017-07-06 ) 5% ownership (2017-07-07 – ) 20% voting rights (2016-09-30 – 2016-11-15 ) 15% voting rights (2016-11-16 – 2017-07-06 ) 5% voting rights (2017-07-07 – )
  • Damgaard Family Invest IV ApS 10% ownership (2019-02-27 – ) 10% voting rights (2019-02-27 – )
  • Momsen Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2018-05-27 ) 10% ownership (2018-05-28 – 2023-02-27 ) 5% ownership (2023-02-28 – ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2018-05-27 ) 10% voting rights (2018-05-28 – 2023-02-27 ) 5% voting rights (2023-02-28 – )
  • Lykke Family Invest ApS 5% ownership (2022-03-01 – 2022-07-11 ) 5% voting rights (2022-03-01 – 2022-07-11 )
  • COMBI SERVICE ROSKILDE HOLDING ApS 5% ownership (2016-09-30 – 2022-07-11 ) 5% voting rights (2016-09-30 – 2022-07-11 )
  • METTE LYKKE HOLDING ApS 5% ownership (2017-11-01 – 2022-03-01 ) 5% voting rights (2017-11-01 – 2022-03-01 )
  • M&E Lykke Holding ApS 5% ownership (2022-03-01 – 2022-03-01 ) 5% voting rights (2022-03-01 – 2022-03-01 )
  • Papalia Holding ApS 15% ownership (2016-09-30 – 2017-02-09 ) 10% ownership (2017-02-10 – 2017-10-31 ) 5% ownership (2017-11-01 – 2021-11-19 ) 15% voting rights (2016-09-30 – 2017-02-09 ) 10% voting rights (2017-02-10 – 2017-10-31 ) 5% voting rights (2017-11-01 – 2021-11-19 )
  • DAMGAARD COMPANY A/S 10% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 20% ownership (2017-07-07 – 2019-02-26 ) 10% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 20% voting rights (2017-07-07 – 2019-02-26 )
  • Haanes Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 5% ownership (2017-07-07 – 2018-05-28 ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 5% voting rights (2017-07-07 – 2018-05-28 )
  • Momsen Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2018-05-27 ) 10% ownership (2018-05-28 – 2023-02-27 ) 5% ownership (2023-02-28 – ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2018-05-27 ) 10% voting rights (2018-05-28 – 2023-02-27 ) 5% voting rights (2023-02-28 – )
  • Papalia Holding ApS 15% ownership (2016-09-30 – 2017-02-09 ) 10% ownership (2017-02-10 – 2017-10-31 ) 5% ownership (2017-11-01 – 2021-11-19 ) 15% voting rights (2016-09-30 – 2017-02-09 ) 10% voting rights (2017-02-10 – 2017-10-31 ) 5% voting rights (2017-11-01 – 2021-11-19 )
  • KB Pedersen Holding ApS 20% ownership (2016-09-30 – 2016-11-15 ) 15% ownership (2016-11-16 – 2017-07-06 ) 5% ownership (2017-07-07 – ) 20% voting rights (2016-09-30 – 2016-11-15 ) 15% voting rights (2016-11-16 – 2017-07-06 ) 5% voting rights (2017-07-07 – )
  • Haanes Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 5% ownership (2017-07-07 – 2018-05-28 ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 5% voting rights (2017-07-07 – 2018-05-28 )
  • DAMGAARD COMPANY A/S 10% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 20% ownership (2017-07-07 – 2019-02-26 ) 10% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 20% voting rights (2017-07-07 – 2019-02-26 )
  • Haanes Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 5% ownership (2017-07-07 – 2018-05-28 ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 5% voting rights (2017-07-07 – 2018-05-28 )
  • Momsen Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2018-05-27 ) 10% ownership (2018-05-28 – 2023-02-27 ) 5% ownership (2023-02-28 – ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2018-05-27 ) 10% voting rights (2018-05-28 – 2023-02-27 ) 5% voting rights (2023-02-28 – )
  • DAMGAARD COMPANY A/S 10% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 20% ownership (2017-07-07 – 2019-02-26 ) 10% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 20% voting rights (2017-07-07 – 2019-02-26 )
  • Papalia Holding ApS 15% ownership (2016-09-30 – 2017-02-09 ) 10% ownership (2017-02-10 – 2017-10-31 ) 5% ownership (2017-11-01 – 2021-11-19 ) 15% voting rights (2016-09-30 – 2017-02-09 ) 10% voting rights (2017-02-10 – 2017-10-31 ) 5% voting rights (2017-11-01 – 2021-11-19 )
  • NLD HLD ApS 5% ownership (2016-09-30 – 2016-11-16 ) 5% voting rights (2016-09-30 – 2016-11-16 )
  • Momsen Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2018-05-27 ) 10% ownership (2018-05-28 – 2023-02-27 ) 5% ownership (2023-02-28 – ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2018-05-27 ) 10% voting rights (2018-05-28 – 2023-02-27 ) 5% voting rights (2023-02-28 – )
  • Haanes Holding ApS 25% ownership (2016-09-30 – 2016-11-15 ) 20% ownership (2016-11-16 – 2017-02-09 ) 15% ownership (2017-02-10 – 2017-07-06 ) 5% ownership (2017-07-07 – 2018-05-28 ) 25% voting rights (2016-09-30 – 2016-11-15 ) 20% voting rights (2016-11-16 – 2017-02-09 ) 15% voting rights (2017-02-10 – 2017-07-06 ) 5% voting rights (2017-07-07 – 2018-05-28 )
  • KB Pedersen Holding ApS 20% ownership (2016-09-30 – 2016-11-15 ) 15% ownership (2016-11-16 – 2017-07-06 ) 5% ownership (2017-07-07 – ) 20% voting rights (2016-09-30 – 2016-11-15 ) 15% voting rights (2016-11-16 – 2017-07-06 ) 5% voting rights (2017-07-07 – )
Directors
Board members
Subsidiaries
  • Too Good To Go ApS 100% ownership (2016-03-07 – 2017-08-15 ) 100% voting rights (2016-03-07 – 2017-08-15 )

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 -13 -457
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 -13 -1,124
Profit loss from ordinary activities before tax -13 -21,682
Other finance expenses 0 0
Tax expense 0 0
Profit loss -10 -21,685