Bagerdygtigt Retail ApS

  • Active

  • Registration 37577170
  • APS
  • Established 31 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2016
Address
Valby Langgade 185
C/O Bustrupgade 7, 3.
2500 Valby
Denmark
Phone: 22495149
Registration number
Registration 37577170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Balmer
    2016-09-28 – 25% ownership (2016-09-28 – 2023-03-19 ) 27.86% ownership (2023-03-20 – ) 25% voting rights (2016-09-28 – 2023-03-19 ) 27.86% voting rights (2023-03-20 – )
  • Peter Møller
    2016-09-28 – 25% ownership (2016-09-28 – 2023-03-19 ) 38.9% ownership (2023-03-20 – ) 25% voting rights (2016-09-28 – 2023-03-19 ) 38.9% voting rights (2023-03-20 – )
  • Christian Birket Schmidt
    2016-09-28 – 2023-03-20 25% ownership (2016-09-28 – 2023-03-20 ) 25% voting rights (2016-09-28 – 2023-03-20 )
  • Christian Wraa-Puls
    2016-09-28 – 2023-03-20 25% ownership (2016-09-28 – 2023-03-20 ) 25% voting rights (2016-09-28 – 2023-03-20 )
Legal owners
  • Bakerman Holding ApS 25% ownership (2023-03-20 – ) 25% voting rights (2023-03-20 – )
  • PPM Holding ApS 33.33% ownership (2023-03-20 – ) 33.33% voting rights (2023-03-20 – )
  • Hubert Invest ApS 15% ownership (2023-03-20 – ) 15% voting rights (2023-03-20 – )
  • imPuls Holding ApS 15% ownership (2023-03-20 – ) 15% voting rights (2023-03-20 – )
  • Christian Wraa-Puls
    2016-09-28 – 2023-03-20 25% ownership (2016-09-28 – 2023-03-20 ) 25% voting rights (2016-09-28 – 2023-03-20 )
  • Peter Møller
    2016-09-28 – 2023-03-20 25% ownership (2016-09-28 – 2023-03-20 ) 25% voting rights (2016-09-28 – 2023-03-20 )
  • Christian Birket Schmidt
    2016-09-28 – 2023-03-20 25% ownership (2016-09-28 – 2023-03-20 ) 25% voting rights (2016-09-28 – 2023-03-20 )
  • Michael Balmer
    2016-09-28 – 2023-03-20 25% ownership (2016-09-28 – 2023-03-20 ) 100% ownership (2016-03-31 – 2016-09-27 ) 25% voting rights (2016-09-28 – 2023-03-20 ) 100% voting rights (2016-03-31 – 2016-09-27 )
  • Michael Balmer
    2016-03-31 – 2016-09-27 25% ownership (2016-09-28 – 2023-03-20 ) 100% ownership (2016-03-31 – 2016-09-27 ) 25% voting rights (2016-09-28 – 2023-03-20 ) 100% voting rights (2016-03-31 – 2016-09-27 )
Directors

Employees

Bagerdygtigt Retail ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 April, 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 -1,048 1,527
Employee benefits expense 1,116 2,676
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -2,247 -1,419
Profit loss from ordinary activities before tax -2,308 -1,617
Other finance expenses 0 0
Tax expense 0 0
Profit loss -2,308 -1,617