café directo ApS

  • Active

  • Registration 39024489
  • APS
  • Established 20 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 October, 2017
Address
Thyrasbrøndvej 1
C/O Kjeld B. Nielsen
8382 Hinnerup
Denmark
Phone: 61285741
Registration number
Registration 39024489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjeld Bjørn Nielsen
    2017-10-20 – 72.89% ownership (2022-10-31 – ) 100% ownership (2017-10-20 – 2022-10-30 ) 76.92% voting rights (2022-10-31 – ) 100% voting rights (2017-10-20 – 2022-10-30 )
Legal owners
  • I/S NEDERGÅRD ANNE BERG OLSEN OG ERIK OVERGAARD 5% ownership (2022-10-31 – ) 5% voting rights (2022-10-31 – )
  • Kjeld Bjørn Nielsen
    2022-10-31 – 50% ownership (2019-12-08 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% ownership (2017-10-20 – 2019-12-07 ) 66.67% voting rights (2022-10-31 – ) 100% voting rights (2017-10-20 – 2022-10-30 )
  • Jørgen Nydam Henriksen
    2022-10-31 – 5% ownership (2022-10-31 – ) 5% voting rights (2022-10-31 – )
  • Niels Arpe Hansen
    2022-10-31 – 5% ownership (2022-10-31 – ) 10% ownership (2020-10-02 – 2022-10-30 ) 0% voting rights (2020-10-02 – 2022-10-30 ) 5% voting rights (2022-10-31 – )
  • Ulla Lehmann Dahl
    2020-10-31 – 2022-10-31 10% ownership (2020-10-31 – 2022-10-31 ) 0% voting rights (2020-10-31 – 2022-10-31 )
  • Jane Stampe Christensen
    2021-12-18 – 2022-10-31 5% ownership (2021-12-18 – 2022-10-31 ) 0% voting rights (2021-12-18 – 2022-10-31 )
  • Kjeld Bjørn Nielsen
    2019-12-08 – 2022-10-30 50% ownership (2019-12-08 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% ownership (2017-10-20 – 2019-12-07 ) 66.67% voting rights (2022-10-31 – ) 100% voting rights (2017-10-20 – 2022-10-30 )
  • Niels Arpe Hansen
    2020-10-02 – 2022-10-30 5% ownership (2022-10-31 – ) 10% ownership (2020-10-02 – 2022-10-30 ) 0% voting rights (2020-10-02 – 2022-10-30 ) 5% voting rights (2022-10-31 – )
  • Kjeld Bjørn Nielsen
    2017-10-20 – 2019-12-07 50% ownership (2019-12-08 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% ownership (2017-10-20 – 2019-12-07 ) 66.67% voting rights (2022-10-31 – ) 100% voting rights (2017-10-20 – 2022-10-30 )
Directors

Employees

café directo ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2019.