Sovino Brands Holding ApS
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Active
- Registration 38175750
- APS
- Established 1 November, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 November, 2016 - Address
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- Registration number
- Registration 38175750
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Bo Olsen
2017-09-08 – 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.12% ownership (2023-10-23 – 2023-12-21 ) 32.21% ownership (2023-06-30 – 2023-10-22 ) 32.45% ownership (2017-09-08 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-06-29 ) 28% voting rights (2017-09-08 – )
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- Legal owners
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Food Fight ApS 100% ownership (2017-09-07 – 2017-09-07 ) 50% ownership (2017-09-08 – ) 100% voting rights (2017-09-07 – 2017-09-07 ) 50% voting rights (2017-09-08 – )
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MIE5 Holding 4 ApS 33.33% ownership (2017-09-08 – ) 50% voting rights (2017-09-08 – )
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Maj Invest Equity 5 K/S 33.33% ownership (2017-09-08 – 2017-09-08 ) 50% voting rights (2017-09-08 – 2017-09-08 )
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Fog Management ApS 10% ownership (2017-09-07 – 2017-09-07 ) 10% voting rights (2017-09-07 – 2017-09-07 )
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KANALEN HOLDING ApS 15% ownership (2017-09-07 – 2017-09-07 ) 15% voting rights (2017-09-07 – 2017-09-07 )
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Food Fight ApS 100% ownership (2017-09-07 – 2017-09-07 ) 50% ownership (2017-09-08 – ) 100% voting rights (2017-09-07 – 2017-09-07 ) 50% voting rights (2017-09-08 – )
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VICTOR GRUPPEN HOLDING ApS 66.67% ownership (2017-09-07 – 2017-09-07 ) 66.67% voting rights (2017-09-07 – 2017-09-07 )
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ApS KBURS 17 NR. 6919 100% ownership (2016-11-01 – 2017-09-07 ) 100% voting rights (2016-11-01 – 2017-09-07 )
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- Directors
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Torben Bo Olsen
2017-09-07 – -
Peter Andreas Stakemann
2016-11-01 – 2017-09-07
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- Board members
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Torben Bo Olsen
2017-09-07 – -
Bo Rygaard
2022-11-03 – -
Jeanette Løgstrup
2022-12-21 – -
Michala Svane
2023-01-27 – -
Lasse Sørensen
2018-01-26 – 2022-12-21 -
Mads Peter Hytteballe Andersen
2022-09-28 – 2022-11-02 -
Erik Preben Holm
2017-09-08 – 2022-09-28 -
Jacob Dyhr Jensen
2021-08-17 – 2022-09-27 -
Mark Skaarup Patterson
2017-09-08 – 2021-08-17 -
Kim Rahbek Hansen
2017-09-08 – 2018-01-26 -
Anders Houmann
2017-09-07 – 2017-09-08 -
Thomas Levison Fog
2017-09-07 – 2017-09-08
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- Subsidiaries
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Sovino Brands ApS 100% ownership (2017-09-07 – ) 100% voting rights (2017-09-07 – )
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Sovino Development ApS 100% ownership (2024-12-19 – ) 100% voting rights (2024-12-19 – )
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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 | 0 | -75 | |
| 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 | 0 | -75 | |
| Profit loss from ordinary activities before tax | 0 | -75 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | -17 | |
| Profit loss | 0 | -58 |