Smartbake Bakery Group ApS

  • Inactive

  • Registration 38525883
  • APS
  • Established 15 March, 2017
  • Dissolved 22 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 March, 2017 Dissolved 22 October, 2024
Address
Jegstrupvej 54
8361 Hasselager
Denmark
Phone: 26770906
Registration number
Registration 38525883

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Høy Thomsen
    2017-03-15 – 2024-10-22 26.4% ownership (2017-03-15 – 2019-03-16 ) 28.1% ownership (2019-04-08 – 2019-08-11 ) 30.53% ownership (2019-08-12 – 2024-10-22 ) 30.72% ownership (2019-03-17 – 2019-04-07 ) 26.4% voting rights (2017-03-15 – 2019-03-16 ) 28.1% voting rights (2019-04-08 – 2019-08-11 ) 30.53% voting rights (2019-08-12 – 2024-10-22 ) 30.72% voting rights (2019-03-17 – 2019-04-07 )
  • Steffen Bagge
    2017-03-15 – 2024-10-22 26.4% ownership (2017-03-15 – 2019-03-16 ) 28.1% ownership (2019-04-08 – 2019-08-11 ) 30.53% ownership (2019-08-12 – 2024-10-22 ) 30.72% ownership (2019-03-17 – 2019-04-07 ) 26.4% voting rights (2017-03-15 – 2019-03-16 ) 28.1% voting rights (2019-04-08 – 2019-08-11 ) 30.53% voting rights (2019-08-12 – 2024-10-22 ) 30.72% voting rights (2019-03-17 – 2019-04-07 )
Legal owners
  • Fortiz Invest ApS 50% ownership (2017-12-21 – 2024-10-22 ) 66.67% ownership (2017-03-15 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-22 ) 66.67% voting rights (2017-03-15 – 2017-12-20 )
  • Malbin Invest ApS 10% ownership (2018-02-20 – 2018-09-11 ) 15% ownership (2018-09-12 – 2019-04-07 ) 25% ownership (2019-04-08 – 2019-08-11 ) 10% voting rights (2018-02-20 – 2018-09-11 ) 15% voting rights (2018-09-12 – 2019-04-07 ) 25% voting rights (2019-04-08 – 2019-08-11 )
  • SH Management ApS 10% ownership (2018-02-20 – 2019-08-11 ) 15% ownership (2017-12-21 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-08-11 ) 15% voting rights (2017-12-21 – 2018-02-19 )
  • Malbin Invest ApS 10% ownership (2018-02-20 – 2018-09-11 ) 15% ownership (2018-09-12 – 2019-04-07 ) 25% ownership (2019-04-08 – 2019-08-11 ) 10% voting rights (2018-02-20 – 2018-09-11 ) 15% voting rights (2018-09-12 – 2019-04-07 ) 25% voting rights (2019-04-08 – 2019-08-11 )
  • King Kong ApS 10% ownership (2018-09-12 – 2019-03-17 ) 15% ownership (2018-02-20 – 2018-09-11 ) 20% ownership (2017-12-21 – 2018-02-19 ) 25% ownership (2017-03-15 – 2017-12-20 ) 10% voting rights (2018-09-12 – 2019-03-17 ) 15% voting rights (2018-02-20 – 2018-09-11 ) 20% voting rights (2017-12-21 – 2018-02-19 ) 25% voting rights (2017-03-15 – 2017-12-20 )
  • Malbin Invest ApS 10% ownership (2018-02-20 – 2018-09-11 ) 15% ownership (2018-09-12 – 2019-04-07 ) 25% ownership (2019-04-08 – 2019-08-11 ) 10% voting rights (2018-02-20 – 2018-09-11 ) 15% voting rights (2018-09-12 – 2019-04-07 ) 25% voting rights (2019-04-08 – 2019-08-11 )
  • King Kong ApS 10% ownership (2018-09-12 – 2019-03-17 ) 15% ownership (2018-02-20 – 2018-09-11 ) 20% ownership (2017-12-21 – 2018-02-19 ) 25% ownership (2017-03-15 – 2017-12-20 ) 10% voting rights (2018-09-12 – 2019-03-17 ) 15% voting rights (2018-02-20 – 2018-09-11 ) 20% voting rights (2017-12-21 – 2018-02-19 ) 25% voting rights (2017-03-15 – 2017-12-20 )
  • King Kong ApS 10% ownership (2018-09-12 – 2019-03-17 ) 15% ownership (2018-02-20 – 2018-09-11 ) 20% ownership (2017-12-21 – 2018-02-19 ) 25% ownership (2017-03-15 – 2017-12-20 ) 10% voting rights (2018-09-12 – 2019-03-17 ) 15% voting rights (2018-02-20 – 2018-09-11 ) 20% voting rights (2017-12-21 – 2018-02-19 ) 25% voting rights (2017-03-15 – 2017-12-20 )
  • SH Management ApS 10% ownership (2018-02-20 – 2019-08-11 ) 15% ownership (2017-12-21 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-08-11 ) 15% voting rights (2017-12-21 – 2018-02-19 )
  • King Kong ApS 10% ownership (2018-09-12 – 2019-03-17 ) 15% ownership (2018-02-20 – 2018-09-11 ) 20% ownership (2017-12-21 – 2018-02-19 ) 25% ownership (2017-03-15 – 2017-12-20 ) 10% voting rights (2018-09-12 – 2019-03-17 ) 15% voting rights (2018-02-20 – 2018-09-11 ) 20% voting rights (2017-12-21 – 2018-02-19 ) 25% voting rights (2017-03-15 – 2017-12-20 )
  • Fortiz Invest ApS 50% ownership (2017-12-21 – 2024-10-22 ) 66.67% ownership (2017-03-15 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-22 ) 66.67% voting rights (2017-03-15 – 2017-12-20 )
Directors
Board members
Subsidiaries
  • KXN ApS 10% ownership (2018-05-01 – 2022-11-11 ) 10% voting rights (2018-05-01 – 2022-11-11 )

Employees

Smartbake Bakery Group ApS has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 September, 2022.