ResCap ApS

  • Active

  • Registration 39081822
  • APS
  • Established 13 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2017
Address
Åboulevarden 18, 1.
8000 Aarhus C
Denmark
Phone: 20705406
Registration number
Registration 39081822

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Vind
    2018-02-01 – 31.35% ownership (2024-03-22 – 2024-12-30 ) 33.3% ownership (2018-02-01 – 2020-09-10 ) 38% ownership (2021-12-15 – 2024-03-21 ) 44.65% ownership (2024-12-31 – ) 50% ownership (2020-09-11 – 2021-12-14 ) 46.55% voting rights (2024-12-31 – )
  • Claus Harald Hommelhoff
    2017-11-13 – 2024-12-31 2.5% ownership (2018-02-02 – 2020-09-10 ) 4.13% ownership (2024-03-22 – 2024-12-31 ) 5% ownership (2020-09-11 – 2024-03-21 ) 10% ownership (2017-11-13 – 2018-02-01 ) 46.69% voting rights (2018-02-02 – 2020-09-10 ) 46.7% voting rights (2018-02-01 – 2018-02-01 ) 70% voting rights (2017-11-13 – 2018-01-31 )
  • Søren Lundsgaard Søberg
    2018-02-01 – 2020-09-11 33.3% ownership (2018-02-01 – 2020-09-11 ) 33.3% voting rights (2018-02-01 – 2020-09-11 )
  • Nicolai Hommelhoff
    2017-11-13 – 2018-02-01 30% ownership (2017-11-13 – 2018-02-01 ) 31.25% ownership (2024-12-31 – ) 10% voting rights (2017-11-13 – 2018-02-01 ) 31.25% voting rights (2024-12-31 – )
  • Andreas Haugstrup Hommelhoff
    2017-11-13 – 2018-02-01 30% ownership (2017-11-13 – 2018-02-01 ) 10% voting rights (2017-11-13 – 2018-02-01 )
  • Kathrine Hommelhoff
    2017-11-13 – 2018-02-01 30% ownership (2017-11-13 – 2018-02-01 ) 10% voting rights (2017-11-13 – 2018-02-01 )
Legal owners
  • Hommel Holding ApS 25% ownership (2024-12-31 – ) 25% voting rights (2024-12-31 – )
  • EBK Invest ApS 5% ownership (2024-03-22 – ) 0% voting rights (2024-03-22 – 2024-12-30 ) 5% voting rights (2024-12-31 – )
  • Rescap Management Invest ApS 10% ownership (2024-03-22 – ) 0% voting rights (2024-03-22 – )
  • TA VIND ApS 25% ownership (2018-02-01 – 2020-09-10 ) 33.33% ownership (2024-03-22 – 2024-12-30 ) 50% ownership (2020-09-11 – 2024-03-21 ) 0% voting rights (2018-02-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Otium Danmark ApS 33.33% ownership (2018-02-01 – 2020-09-10 ) 50% ownership (2020-09-11 – 2024-03-21 ) 100% ownership (2017-11-13 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2020-09-10 ) 100% voting rights (2017-11-13 – 2018-01-31 )
  • TA VIND ApS 25% ownership (2018-02-01 – 2020-09-10 ) 33.33% ownership (2024-03-22 – 2024-12-30 ) 50% ownership (2020-09-11 – 2024-03-21 ) 0% voting rights (2018-02-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • SØBERG INVEST ApS 25% ownership (2018-02-01 – 2020-09-11 ) 25% voting rights (2018-02-01 – 2020-09-11 )
  • TA VIND ApS 25% ownership (2018-02-01 – 2020-09-10 ) 33.33% ownership (2024-03-22 – 2024-12-30 ) 50% ownership (2020-09-11 – 2024-03-21 ) 0% voting rights (2018-02-01 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Otium Danmark ApS 33.33% ownership (2018-02-01 – 2020-09-10 ) 50% ownership (2020-09-11 – 2024-03-21 ) 100% ownership (2017-11-13 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2020-09-10 ) 100% voting rights (2017-11-13 – 2018-01-31 )
  • Otium Danmark ApS 33.33% ownership (2018-02-01 – 2020-09-10 ) 50% ownership (2020-09-11 – 2024-03-21 ) 100% ownership (2017-11-13 – 2018-01-31 ) 66.67% voting rights (2018-02-01 – 2020-09-10 ) 100% voting rights (2017-11-13 – 2018-01-31 )
  • Andreas Haugstrup Hommelhoff
    2017-11-13 – 2017-11-13 25% ownership (2017-11-13 – 2017-11-13 ) 10% voting rights (2017-11-13 – 2017-11-13 )
  • Kathrine Hommelhoff
    2017-11-13 – 2017-11-13 25% ownership (2017-11-13 – 2017-11-13 ) 10% voting rights (2017-11-13 – 2017-11-13 )
  • Claus Harald Hommelhoff
    2017-11-13 – 2017-11-13 10% ownership (2017-11-13 – 2017-11-13 ) 66.67% voting rights (2017-11-13 – 2017-11-13 )
  • Nicolai Hommelhoff
    2017-11-13 – 2017-11-13 25% ownership (2017-11-13 – 2017-11-13 ) 10% voting rights (2017-11-13 – 2017-11-13 )
Directors
Subsidiaries
  • Restaurant Slap Af ApS 66.67% ownership (2020-10-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2020-10-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Restaurant Slap Af ApS 66.67% ownership (2020-10-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2020-10-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Boulevarden ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • BERNHARDT ApS 25% ownership (2024-01-01 – 2024-01-01 ) 100% ownership (2024-12-20 – ) 25% voting rights (2024-01-01 – 2024-01-01 ) 100% voting rights (2024-12-20 – )
  • BERNHARDT ApS 25% ownership (2024-01-01 – 2024-01-01 ) 100% ownership (2024-12-20 – ) 25% voting rights (2024-01-01 – 2024-01-01 ) 100% voting rights (2024-12-20 – )
  • Die Bierbar A/S 66.67% ownership (2018-02-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-12-31 ) 66.67% voting rights (2018-02-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-12-31 )
  • Die Bierbar A/S 66.67% ownership (2018-02-01 – 2018-03-31 ) 100% ownership (2018-04-01 – 2019-12-31 ) 66.67% voting rights (2018-02-01 – 2018-03-31 ) 100% voting rights (2018-04-01 – 2019-12-31 )
  • The Open Kitchen ApS 66.67% ownership (2021-02-09 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2021-02-09 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • The Open Kitchen ApS 66.67% ownership (2021-02-09 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2021-02-09 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • MF 2023 ApS 100% ownership (2023-04-19 – ) 100% voting rights (2023-04-19 – )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 66.67% ownership (2023-03-01 – 2023-12-31 ) 100% ownership (2022-08-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2023-12-31 ) 100% voting rights (2022-08-01 – 2023-02-28 )
  • BORTFORPAGTNINGSSELSKABET THORKILDS INVEST ApS 66.67% ownership (2023-03-01 – 2023-12-31 ) 100% ownership (2022-08-01 – 2023-02-28 ) 66.67% voting rights (2023-03-01 – 2023-12-31 ) 100% voting rights (2022-08-01 – 2023-02-28 )
  • Freddies Pub ApS 100% ownership (2025-04-14 – ) 100% voting rights (2025-04-14 – )
  • PS 2018 Invest ApS 66.67% ownership (2018-04-01 – 2020-09-21 ) 100% ownership (2020-09-22 – 2021-01-25 ) 66.67% voting rights (2018-04-01 – 2020-09-21 ) 100% voting rights (2020-09-22 – 2021-01-25 )
  • PS 2018 Invest ApS 66.67% ownership (2018-04-01 – 2020-09-21 ) 100% ownership (2020-09-22 – 2021-01-25 ) 66.67% voting rights (2018-04-01 – 2020-09-21 ) 100% voting rights (2020-09-22 – 2021-01-25 )
  • BORTFORPAGTNINGSSELSKABET BERNHARDT INVEST ApS 100% ownership (2024-01-01 – 2024-12-20 ) 100% voting rights (2024-01-01 – 2024-12-20 )
  • Bortforpagtningsselskabet Kupé Invest ApS 100% ownership (2024-01-01 – 2024-12-20 ) 100% voting rights (2024-01-01 – 2024-12-20 )

Employees

ResCap ApS has 0.80 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.