Restaurant Phønix ApS

  • Active

  • Registration 38448536
  • APS
  • Established 26 February, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2017
Address
Sønderlandsgade 21
7500 Holstebro
Denmark
Registration number
Registration 38448536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Peters Lehm
    2017-02-26 – 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 100% ownership (2017-02-26 – 2021-04-26 ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – ) 100% voting rights (2017-02-26 – 2021-04-26 )
  • Akvile Kuzmickiene
    2021-04-27 – 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – )
  • John Agerbo
    2021-04-27 – 2021-11-05 17% ownership (2021-04-27 – 2021-11-05 ) 17% voting rights (2021-04-27 – 2021-11-05 )
  • Susanne Agerbo
    2021-04-27 – 2021-11-05 16.34% ownership (2021-04-27 – 2021-11-05 ) 16.34% voting rights (2021-04-27 – 2021-11-05 )
Legal owners
  • LEHM HOLDING ApS 100% ownership (2017-02-26 – 2021-04-26 ) 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 100% voting rights (2017-02-26 – 2021-04-26 ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – )
  • Akvile Holding ApS 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – )
  • JOHN AGERBO HOLDING ApS 33.33% ownership (2021-04-27 – 2021-11-05 ) 33.33% voting rights (2021-04-27 – 2021-11-05 )
  • LEHM HOLDING ApS 100% ownership (2017-02-26 – 2021-04-26 ) 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 100% voting rights (2017-02-26 – 2021-04-26 ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – )
  • Akvile Holding ApS 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – )
  • LEHM HOLDING ApS 100% ownership (2017-02-26 – 2021-04-26 ) 33.33% ownership (2021-04-27 – 2021-11-04 ) 50% ownership (2021-11-05 – ) 100% voting rights (2017-02-26 – 2021-04-26 ) 33.33% voting rights (2021-04-27 – 2021-11-04 ) 50% voting rights (2021-11-05 – )
Directors
Board members

Employees

Restaurant Phønix ApS has 4.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.