Grocery ApS

  • Active

  • Registration 38681435
  • APS
  • Established 1 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2017
Address
Elmegade 21
2200 København N
Denmark
Phone: 20614871
Registration number
Registration 38681435

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kofoed Marker
    2017-06-01 – 40% ownership (2017-06-01 – 2018-01-31 ) 42% ownership (2018-02-01 – 2021-07-24 ) 58% ownership (2021-07-25 – 2022-03-27 ) 100% ownership (2022-03-28 – ) 40% voting rights (2017-06-01 – 2018-01-31 ) 42% voting rights (2018-02-01 – 2021-07-24 ) 58% voting rights (2021-07-25 – 2022-03-27 ) 100% voting rights (2022-03-28 – )
  • Mike Smed Eriksen
    2017-06-01 – 2022-03-28 42% ownership (2017-06-02 – 2022-03-28 ) 60% ownership (2017-06-01 – 2017-06-01 ) 42% voting rights (2017-06-02 – 2022-03-28 ) 60% voting rights (2017-06-01 – 2017-06-01 )
Legal owners
  • Karmo Holding ApS 100% ownership (2017-06-01 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2021-07-24 ) 50% ownership (2021-07-25 – 2022-03-27 ) 100% voting rights (2017-06-01 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2021-07-24 ) 50% voting rights (2021-07-25 – 2022-03-27 )
  • MME Holding, København IVS 33.33% ownership (2017-06-02 – 2021-10-11 ) 33.33% voting rights (2017-06-02 – 2021-10-11 )
  • UMI Holding IVS 15% ownership (2020-01-01 – 2021-07-25 ) 15% voting rights (2020-01-01 – 2021-07-25 )
  • Karmo Holding ApS 100% ownership (2017-06-01 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2021-07-24 ) 50% ownership (2021-07-25 – 2022-03-27 ) 100% voting rights (2017-06-01 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2021-07-24 ) 50% voting rights (2021-07-25 – 2022-03-27 )
  • Ulrik Mink Ipsen
    2018-02-01 – 2018-03-01 15% ownership (2018-02-01 – 2018-03-01 ) 15% voting rights (2018-02-01 – 2018-03-01 )
  • Karmo Holding ApS 100% ownership (2017-06-01 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2021-07-24 ) 50% ownership (2021-07-25 – 2022-03-27 ) 100% voting rights (2017-06-01 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2021-07-24 ) 50% voting rights (2021-07-25 – 2022-03-27 )
Directors
Subsidiaries
  • Grocery Webshop ApS 66.67% ownership (2018-05-28 – 2020-05-10 ) 100% ownership (2020-05-11 – 2021-02-04 ) 66.67% voting rights (2018-05-28 – 2020-05-10 ) 100% voting rights (2020-05-11 – 2021-02-04 )
  • Grocery Webshop ApS 66.67% ownership (2018-05-28 – 2020-05-10 ) 100% ownership (2020-05-11 – 2021-02-04 ) 66.67% voting rights (2018-05-28 – 2020-05-10 ) 100% voting rights (2020-05-11 – 2021-02-04 )

Employees

Grocery ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.