HOUSE of WINE ApS

  • Active

  • Registration 38587307
  • APS
  • Established 19 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2017
Address
Rugvænget 22A
2630 Taastrup
Denmark
Phone: 30762429
Registration number
Registration 38587307

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Bang Jensen
    2019-10-15 – 25% ownership (2019-10-15 – 2021-12-21 ) 32.5% ownership (2021-12-22 – 2022-02-03 ) 35% ownership (2022-02-04 – 2022-04-26 ) 37.5% ownership (2022-04-27 – 2023-01-04 ) 40% ownership (2023-01-05 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2019-10-15 – 2021-12-21 ) 32.5% voting rights (2021-12-22 – 2022-02-03 ) 35% voting rights (2022-02-04 – 2022-04-26 ) 37.5% voting rights (2022-04-27 – 2023-01-04 ) 40% voting rights (2023-01-05 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Anne Elisabeth Hansen
    2017-04-19 – 40% ownership (2017-04-19 – 2019-06-26 ) 50% ownership (2025-01-01 – ) 60% ownership (2019-10-15 – 2024-12-31 ) 80% ownership (2019-06-27 – 2019-10-14 ) 40% voting rights (2017-04-19 – 2019-06-26 ) 50% voting rights (2025-01-01 – ) 60% voting rights (2019-10-15 – 2024-12-31 ) 80% voting rights (2019-06-27 – 2019-10-14 )
  • Thomas Bjørneboe Gadtoft
    2017-04-19 – 2019-06-27 40% ownership (2017-04-19 – 2019-06-27 ) 40% voting rights (2017-04-19 – 2019-06-27 )
Legal owners
  • A.E.H ApS 33.33% ownership (2017-04-19 – 2019-06-26 ) 50% ownership (2019-10-15 – ) 66.67% ownership (2019-06-27 – 2019-10-14 ) 33.33% voting rights (2017-04-19 – 2019-06-26 ) 50% voting rights (2019-10-15 – ) 66.67% voting rights (2019-06-27 – 2019-10-14 )
  • GOD KARMA HOLDING ApS 5% ownership (2017-04-19 – 2019-10-14 ) 25% ownership (2019-10-15 – 2022-02-03 ) 33.33% ownership (2022-02-04 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2017-04-19 – 2019-10-14 ) 25% voting rights (2019-10-15 – 2022-02-03 ) 33.33% voting rights (2022-02-04 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • GOD KARMA HOLDING ApS 5% ownership (2017-04-19 – 2019-10-14 ) 25% ownership (2019-10-15 – 2022-02-03 ) 33.33% ownership (2022-02-04 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2017-04-19 – 2019-10-14 ) 25% voting rights (2019-10-15 – 2022-02-03 ) 33.33% voting rights (2022-02-04 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Jane Mia Hansen
    2017-04-19 – 2022-04-27 5% ownership (2017-04-19 – 2022-04-27 ) 5% voting rights (2017-04-19 – 2022-04-27 )
  • GOD KARMA HOLDING ApS 5% ownership (2017-04-19 – 2019-10-14 ) 25% ownership (2019-10-15 – 2022-02-03 ) 33.33% ownership (2022-02-04 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2017-04-19 – 2019-10-14 ) 25% voting rights (2019-10-15 – 2022-02-03 ) 33.33% voting rights (2022-02-04 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Hans Lars Christiansen
    2017-04-19 – 2021-12-22 5% ownership (2017-04-19 – 2021-12-22 ) 5% voting rights (2017-04-19 – 2021-12-22 )
  • GOD KARMA HOLDING ApS 5% ownership (2017-04-19 – 2019-10-14 ) 25% ownership (2019-10-15 – 2022-02-03 ) 33.33% ownership (2022-02-04 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 5% voting rights (2017-04-19 – 2019-10-14 ) 25% voting rights (2019-10-15 – 2022-02-03 ) 33.33% voting rights (2022-02-04 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • A.E.H ApS 33.33% ownership (2017-04-19 – 2019-06-26 ) 50% ownership (2019-10-15 – ) 66.67% ownership (2019-06-27 – 2019-10-14 ) 33.33% voting rights (2017-04-19 – 2019-06-26 ) 50% voting rights (2019-10-15 – ) 66.67% voting rights (2019-06-27 – 2019-10-14 )
  • Thomas Bjørneboe Gadtoft
    2017-04-19 – 2019-06-27 33.33% ownership (2017-04-19 – 2019-06-27 ) 33.33% voting rights (2017-04-19 – 2019-06-27 )
  • A.E.H ApS 33.33% ownership (2017-04-19 – 2019-06-26 ) 50% ownership (2019-10-15 – ) 66.67% ownership (2019-06-27 – 2019-10-14 ) 33.33% voting rights (2017-04-19 – 2019-06-26 ) 50% voting rights (2019-10-15 – ) 66.67% voting rights (2019-06-27 – 2019-10-14 )
Directors

Employees

HOUSE of WINE ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 1,289
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 259
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 171
Profit loss from ordinary activities before tax 165
Other finance expenses 6
Tax expense 34
Profit loss 130