Munkebo Mikrobryg ApS

  • Inactive

  • Registration 37756288
  • APS
  • Established 27 May, 2016
  • Dissolved 22 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 May, 2016 Dissolved 22 November, 2024
Address
Møllekajen 5
C/O Munkebo Brewery
5000 Odense C
Denmark
Phone: 50667005
Registration number
Registration 37756288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Rosensparre
    2018-01-31 – 2024-11-22 46% ownership (2018-01-31 – 2024-11-22 ) 46% voting rights (2018-01-31 – 2024-11-22 )
  • Gordon Philip Mazza
    2020-12-30 – 2024-11-22 10% ownership (2020-12-30 – 2024-11-22 ) 10% voting rights (2020-12-30 – 2024-11-22 )
  • Lauri Andrei Löfveblad
    2018-01-15 – 2024-11-22 22% ownership (2018-01-15 – 2024-11-22 ) 22% voting rights (2018-01-15 – 2024-11-22 )
  • Kim Turch
    2017-02-16 – 2018-01-15 30% ownership (2017-02-16 – 2018-01-15 ) 30% voting rights (2017-02-16 – 2018-01-15 )
  • Kate Esther Turch
    2017-02-16 – 2018-01-15 30% ownership (2017-02-16 – 2018-01-15 ) 30% voting rights (2017-02-16 – 2018-01-15 )
Legal owners
  • UAB JL Invest
    2018-01-15 – 2024-11-22 33.33% ownership (2018-01-15 – 2024-11-22 ) 33.33% voting rights (2018-01-15 – 2024-11-22 )
  • Gordon Philip Mazza
    2020-12-30 – 2024-11-22 10% ownership (2020-12-30 – 2024-11-22 ) 10% voting rights (2020-12-30 – 2024-11-22 )
  • Hjemstavn Holding ApS 50% ownership (2016-10-26 – 2017-02-15 ) 10% ownership (2017-02-16 – 2018-01-30 ) 33.33% ownership (2018-01-31 – 2024-11-22 ) 50% voting rights (2016-10-26 – 2017-02-15 ) 10% voting rights (2017-02-16 – 2018-01-30 ) 33.33% voting rights (2018-01-31 – 2024-11-22 )
  • Hjemstavn Holding ApS 50% ownership (2016-10-26 – 2017-02-15 ) 10% ownership (2017-02-16 – 2018-01-30 ) 33.33% ownership (2018-01-31 – 2024-11-22 ) 50% voting rights (2016-10-26 – 2017-02-15 ) 10% voting rights (2017-02-16 – 2018-01-30 ) 33.33% voting rights (2018-01-31 – 2024-11-22 )
  • Claus Rosensparre
    2017-01-02 – 2018-01-15 5% ownership (2017-01-02 – 2018-01-15 ) 100% ownership (2016-01-01 – 2016-10-25 ) 5% voting rights (2017-01-02 – 2018-01-15 ) 100% voting rights (2016-01-01 – 2016-10-25 )
  • ACARION HOLDING ApS 10% ownership (2016-01-01 – 2017-02-15 ) 50% ownership (2017-02-16 – 2018-01-15 ) 10% voting rights (2016-01-01 – 2017-02-15 ) 50% voting rights (2017-02-16 – 2018-01-15 )
  • Esven Holding ApS 10% ownership (2016-01-01 – 2017-02-15 ) 5% ownership (2017-02-16 – 2018-01-15 ) 10% voting rights (2016-01-01 – 2017-02-15 ) 5% voting rights (2017-02-16 – 2018-01-15 )
  • AH Holding 2016 ApS 10% ownership (2016-01-01 – 2018-01-15 ) 10% voting rights (2016-01-01 – 2018-01-15 )
  • LJENSEN HOLDING ApS 10% ownership (2016-01-01 – 2017-02-16 ) 10% voting rights (2016-01-01 – 2017-02-16 )
  • Hjemstavn Holding ApS 50% ownership (2016-10-26 – 2017-02-15 ) 10% ownership (2017-02-16 – 2018-01-30 ) 33.33% ownership (2018-01-31 – 2024-11-22 ) 50% voting rights (2016-10-26 – 2017-02-15 ) 10% voting rights (2017-02-16 – 2018-01-30 ) 33.33% voting rights (2018-01-31 – 2024-11-22 )
  • ACARION HOLDING ApS 10% ownership (2016-01-01 – 2017-02-15 ) 50% ownership (2017-02-16 – 2018-01-15 ) 10% voting rights (2016-01-01 – 2017-02-15 ) 50% voting rights (2017-02-16 – 2018-01-15 )
  • Esven Holding ApS 10% ownership (2016-01-01 – 2017-02-15 ) 5% ownership (2017-02-16 – 2018-01-15 ) 10% voting rights (2016-01-01 – 2017-02-15 ) 5% voting rights (2017-02-16 – 2018-01-15 )
  • Claus Rosensparre
    2016-01-01 – 2016-10-25 5% ownership (2017-01-02 – 2018-01-15 ) 100% ownership (2016-01-01 – 2016-10-25 ) 5% voting rights (2017-01-02 – 2018-01-15 ) 100% voting rights (2016-01-01 – 2016-10-25 )
Directors

Employees

Munkebo Mikrobryg ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2021.