De grønne kokke ApS
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Inactive
- Registration 38432680
- APS
- Established 20 February, 2017
- Dissolved 11 September, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 20 February, 2017
Dissolved 11 September, 2024 - Address
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- Registration number
- Registration 38432680
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Musa Sulcevski
2018-05-25 – 2024-09-11 33.33% ownership (2018-05-25 – 2020-08-20 ) 100% ownership (2020-08-21 – 2024-09-11 ) 33.33% voting rights (2018-05-25 – 2020-08-20 ) 100% voting rights (2020-08-21 – 2024-09-11 ) -
Hüseyin Yasin Senol
2019-03-05 – 2020-08-21 66.66% ownership (2019-03-05 – 2020-08-21 ) 66.66% voting rights (2019-03-05 – 2020-08-21 ) -
Yavuz Tutak
2017-07-13 – 2019-03-05 33.33% ownership (2018-05-25 – 2019-03-05 ) 45% ownership (2017-07-13 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2019-03-05 ) 45% voting rights (2017-07-13 – 2018-05-24 ) -
Murat Baytekin
2017-07-13 – 2019-03-05 33.33% ownership (2018-05-25 – 2019-03-05 ) 45% ownership (2017-07-13 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2019-03-05 ) 45% voting rights (2017-07-13 – 2018-05-24 )
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- Legal owners
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Musa Sulcevski
2020-08-21 – 2024-09-11 100% ownership (2020-08-21 – 2024-09-11 ) 100% voting rights (2020-08-21 – 2024-09-11 ) -
Senol Grup Holding Aps 50% ownership (2019-03-05 – 2020-08-21 ) 50% voting rights (2019-03-05 – 2020-08-21 )
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De grønne kokke Holding ApS 10% ownership (2017-07-13 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2020-08-20 ) 100% ownership (2017-02-20 – 2017-07-12 ) 10% voting rights (2017-07-13 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2020-08-20 ) 100% voting rights (2017-02-20 – 2017-07-12 )
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Muro Holding Aps 33.33% ownership (2017-07-13 – 2019-03-05 ) 33.33% voting rights (2017-07-13 – 2019-03-05 )
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BM Tutak Holding ApS 33.33% ownership (2017-07-13 – 2019-03-05 ) 33.33% voting rights (2017-07-13 – 2019-03-05 )
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De grønne kokke Holding ApS 10% ownership (2017-07-13 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2020-08-20 ) 100% ownership (2017-02-20 – 2017-07-12 ) 10% voting rights (2017-07-13 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2020-08-20 ) 100% voting rights (2017-02-20 – 2017-07-12 )
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De grønne kokke Holding ApS 10% ownership (2017-07-13 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2020-08-20 ) 100% ownership (2017-02-20 – 2017-07-12 ) 10% voting rights (2017-07-13 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2020-08-20 ) 100% voting rights (2017-02-20 – 2017-07-12 )
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- Directors
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Iskender Basoda
2020-11-20 – 2022-07-01 -
Hüseyin Yasin Senol
2019-03-05 – 2020-11-20 -
Yavuz Tutak
2017-07-13 – 2019-03-05 -
Musa Sulcevski
2017-02-20 – 2017-07-13
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Employees
De grønne kokke ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 July, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 06-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 4,524 | |
| Employee benefits expense | 4,445 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 79 | |
| Profit loss from ordinary activities before tax | 62 | |
| Other finance expenses | 17 | |
| Tax expense | 0 | |
| Profit loss | 44 |