Dairy of 1888 ApS

  • Inactive

  • Registration 38529145
  • APS
  • Established 15 March, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 March, 2017
Address
Lysholt Allé 3
7100 Vejle
Denmark
Phone: 71311888
Registration number
Registration 38529145

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Franz Gammelgaard-Schmidt
    2017-03-15 – 33.7% ownership (2019-09-18 – ) 37.5% ownership (2017-03-15 – 2019-06-30 ) 43.47% ownership (2019-09-14 – 2019-09-17 ) 44.95% ownership (2019-07-01 – 2019-09-13 ) 33.7% voting rights (2019-09-18 – ) 37.5% voting rights (2017-03-15 – 2019-06-30 ) 43.47% voting rights (2019-09-14 – 2019-09-17 ) 44.95% voting rights (2019-07-01 – 2019-09-13 )
Legal owners
  • Milk Holding ApS 100% ownership (2017-03-15 – 2017-10-26 ) 66.67% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-09-13 ) 33.33% ownership (2019-09-14 – ) 100% voting rights (2017-03-15 – 2017-10-26 ) 66.67% voting rights (2017-10-27 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2019-09-13 ) 33.33% voting rights (2019-09-14 – )
  • Them Andelsmejeri A.m.b.a. 20% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-06-30 ) 15% ownership (2019-07-01 – 2019-09-13 ) 10% ownership (2019-09-14 – ) 20% voting rights (2017-10-27 – 2018-02-15 ) 33.33% voting rights (2018-02-16 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2019-09-13 ) 10% voting rights (2019-09-14 – )
  • BAGGER-SØRENSEN & CO. A/S 15% ownership (2019-09-18 – ) 15% voting rights (2019-09-18 – )
  • Milk Holding II ApS 33.33% ownership (2019-07-01 – 2019-09-17 ) 25% ownership (2019-09-18 – ) 33.33% voting rights (2019-07-01 – 2019-09-17 ) 25% voting rights (2019-09-18 – )
  • Milk Holding II ApS 33.33% ownership (2019-07-01 – 2019-09-17 ) 25% ownership (2019-09-18 – ) 33.33% voting rights (2019-07-01 – 2019-09-17 ) 25% voting rights (2019-09-18 – )
  • Them Andelsmejeri A.m.b.a. 20% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-06-30 ) 15% ownership (2019-07-01 – 2019-09-13 ) 10% ownership (2019-09-14 – ) 20% voting rights (2017-10-27 – 2018-02-15 ) 33.33% voting rights (2018-02-16 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2019-09-13 ) 10% voting rights (2019-09-14 – )
  • Milk Holding ApS 100% ownership (2017-03-15 – 2017-10-26 ) 66.67% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-09-13 ) 33.33% ownership (2019-09-14 – ) 100% voting rights (2017-03-15 – 2017-10-26 ) 66.67% voting rights (2017-10-27 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2019-09-13 ) 33.33% voting rights (2019-09-14 – )
  • Them Andelsmejeri A.m.b.a. 20% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-06-30 ) 15% ownership (2019-07-01 – 2019-09-13 ) 10% ownership (2019-09-14 – ) 20% voting rights (2017-10-27 – 2018-02-15 ) 33.33% voting rights (2018-02-16 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2019-09-13 ) 10% voting rights (2019-09-14 – )
  • Them Andelsmejeri A.m.b.a. 20% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-06-30 ) 15% ownership (2019-07-01 – 2019-09-13 ) 10% ownership (2019-09-14 – ) 20% voting rights (2017-10-27 – 2018-02-15 ) 33.33% voting rights (2018-02-16 – 2019-06-30 ) 15% voting rights (2019-07-01 – 2019-09-13 ) 10% voting rights (2019-09-14 – )
  • Milk Holding ApS 100% ownership (2017-03-15 – 2017-10-26 ) 66.67% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-09-13 ) 33.33% ownership (2019-09-14 – ) 100% voting rights (2017-03-15 – 2017-10-26 ) 66.67% voting rights (2017-10-27 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2019-09-13 ) 33.33% voting rights (2019-09-14 – )
  • Milk Holding ApS 100% ownership (2017-03-15 – 2017-10-26 ) 66.67% ownership (2017-10-27 – 2018-02-15 ) 50% ownership (2018-02-16 – 2019-09-13 ) 33.33% ownership (2019-09-14 – ) 100% voting rights (2017-03-15 – 2017-10-26 ) 66.67% voting rights (2017-10-27 – 2018-02-15 ) 50% voting rights (2018-02-16 – 2019-09-13 ) 33.33% voting rights (2019-09-14 – )
Directors
Board members

Employees

Dairy of 1888 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -1,648
Employee benefits expense 394
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -2,043
Profit loss from ordinary activities before tax -2,052
Other finance expenses 9
Tax expense 0
Profit loss -2,052