Cocktailkompagniet ApS

  • Inactive

  • Registration 39090406
  • APS
  • Established 16 November, 2017
  • Dissolved 29 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 November, 2017 Dissolved 29 April, 2025
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 39090406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jackie Phillip Michelsen
    2018-03-19 – 2025-04-29 10% ownership (2018-03-19 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-01-08 ) 10% voting rights (2018-03-19 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-01-08 )
  • Kathrine Drastrup
    2017-11-16 – 2025-04-29 30% ownership (2018-03-19 – 2022-02-28 ) 32% ownership (2018-03-06 – 2018-03-18 ) 40% ownership (2017-11-16 – 2018-03-05 ) 60% ownership (2022-03-01 – 2022-08-28 ) 70% ownership (2022-08-29 – 2023-01-05 ) 30% voting rights (2018-03-19 – 2022-02-28 ) 32% voting rights (2018-03-06 – 2018-03-18 ) 40% voting rights (2017-11-16 – 2018-03-05 ) 60% voting rights (2022-03-01 – 2022-08-28 ) 70% voting rights (2022-08-29 – 2023-01-05 )
  • Kristoffer Abildtrup Kragbøll
    2020-02-24 – 2025-04-29 10% ownership (2023-01-10 – 2025-04-29 ) 20% ownership (2020-02-24 – 2023-01-09 ) 10% voting rights (2023-01-10 – 2025-04-29 ) 20% voting rights (2020-02-24 – 2023-01-09 )
  • Simon Frank Bredahl Arthur
    2018-03-06 – 2022-08-29 5% ownership (2020-02-24 – 2022-08-29 ) 10% ownership (2018-03-19 – 2020-02-23 ) 12% ownership (2018-03-06 – 2018-03-18 ) 5% voting rights (2020-02-24 – 2022-08-29 ) 10% voting rights (2018-03-19 – 2020-02-23 ) 12% voting rights (2018-03-06 – 2018-03-18 )
  • Simon Lennet
    2018-03-06 – 2022-08-29 5% ownership (2020-02-24 – 2022-08-29 ) 10% ownership (2018-03-19 – 2020-02-23 ) 12% ownership (2018-03-06 – 2018-03-18 ) 5% voting rights (2020-02-24 – 2022-08-29 ) 10% voting rights (2018-03-19 – 2020-02-23 ) 12% voting rights (2018-03-06 – 2018-03-18 )
  • Birger Arp-Hansen
    2018-03-06 – 2022-03-01 20% ownership (2018-03-06 – 2022-03-01 ) 20% voting rights (2018-03-06 – 2022-03-01 )
  • Puk Lisbeth Lykke Jacobsen
    2017-11-16 – 2022-01-22 10% ownership (2020-02-24 – 2022-01-22 ) 20% ownership (2018-03-19 – 2020-02-23 ) 24% ownership (2018-03-06 – 2018-03-18 ) 30% ownership (2017-11-16 – 2018-03-05 ) 10% voting rights (2020-02-24 – 2022-01-22 ) 20% voting rights (2018-03-19 – 2020-02-23 ) 24% voting rights (2018-03-06 – 2018-03-18 ) 30% voting rights (2017-11-16 – 2018-03-05 )
Legal owners
  • Spisestederne Holding ApS 10% ownership (2023-01-09 – 2025-04-29 ) 10% voting rights (2023-01-09 – 2025-04-29 )
  • Pongs Syndicate ApS 10% ownership (2023-01-10 – 2025-04-29 ) 20% ownership (2020-02-24 – 2023-01-09 ) 10% voting rights (2023-01-10 – 2025-04-29 ) 20% voting rights (2020-02-24 – 2023-01-09 )
  • Pongs Syndicate ApS 10% ownership (2023-01-10 – 2025-04-29 ) 20% ownership (2020-02-24 – 2023-01-09 ) 10% voting rights (2023-01-10 – 2025-04-29 ) 20% voting rights (2020-02-24 – 2023-01-09 )
  • PHILLIP HOLDING ApS 10% ownership (2018-03-06 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-01-08 ) 10% voting rights (2018-03-06 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-01-08 )
  • Family Affair ApS 25% ownership (2020-07-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2022-08-28 ) 66.67% ownership (2022-08-29 – 2023-01-05 ) 25% voting rights (2020-07-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2022-08-28 ) 66.67% voting rights (2022-08-29 – 2023-01-05 )
  • PHILLIP HOLDING ApS 10% ownership (2018-03-06 – 2023-01-05 ) 20% ownership (2023-01-06 – 2023-01-08 ) 10% voting rights (2018-03-06 – 2023-01-05 ) 20% voting rights (2023-01-06 – 2023-01-08 )
  • LENNET HOLDING ApS 5% ownership (2018-03-06 – 2022-08-29 ) 15% ownership (2017-11-16 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2022-08-29 ) 15% voting rights (2017-11-16 – 2018-03-05 )
  • HEARTBEAT HOLDING ApS 5% ownership (2018-03-06 – 2022-08-29 ) 15% ownership (2017-11-16 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2022-08-29 ) 15% voting rights (2017-11-16 – 2018-03-05 )
  • Family Affair ApS 25% ownership (2020-07-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2022-08-28 ) 66.67% ownership (2022-08-29 – 2023-01-05 ) 25% voting rights (2020-07-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2022-08-28 ) 66.67% voting rights (2022-08-29 – 2023-01-05 )
  • B. Arp-Hansen Holding A/S 20% ownership (2020-02-24 – 2022-03-01 ) 20% voting rights (2020-02-24 – 2022-03-01 )
  • Family Affair ApS 25% ownership (2020-07-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2022-08-28 ) 66.67% ownership (2022-08-29 – 2023-01-05 ) 25% voting rights (2020-07-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2022-08-28 ) 66.67% voting rights (2022-08-29 – 2023-01-05 )
  • PUK ApS 10% ownership (2018-03-06 – 2022-01-24 ) 25% ownership (2017-11-16 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2022-01-24 ) 25% voting rights (2017-11-16 – 2018-03-05 )
  • One Woman Army ApS 25% ownership (2018-03-06 – 2020-07-01 ) 33.33% ownership (2017-11-16 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2020-07-01 ) 33.33% voting rights (2017-11-16 – 2018-03-05 )
  • B. Arp-Hansen Holding ApS 20% ownership (2018-03-06 – 2019-07-08 ) 20% voting rights (2018-03-06 – 2019-07-08 )
  • One Woman Army ApS 25% ownership (2018-03-06 – 2020-07-01 ) 33.33% ownership (2017-11-16 – 2018-03-05 ) 25% voting rights (2018-03-06 – 2020-07-01 ) 33.33% voting rights (2017-11-16 – 2018-03-05 )
  • PUK ApS 10% ownership (2018-03-06 – 2022-01-24 ) 25% ownership (2017-11-16 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2022-01-24 ) 25% voting rights (2017-11-16 – 2018-03-05 )
  • LENNET HOLDING ApS 5% ownership (2018-03-06 – 2022-08-29 ) 15% ownership (2017-11-16 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2022-08-29 ) 15% voting rights (2017-11-16 – 2018-03-05 )
  • HEARTBEAT HOLDING ApS 5% ownership (2018-03-06 – 2022-08-29 ) 15% ownership (2017-11-16 – 2018-03-05 ) 5% voting rights (2018-03-06 – 2022-08-29 ) 15% voting rights (2017-11-16 – 2018-03-05 )
Directors
Board members
Subsidiaries
  • MÓSHÙ Vibrations ApS 33.33% ownership (2023-05-09 – 2024-12-13 ) 50% ownership (2020-08-15 – 2023-05-08 ) 33.33% voting rights (2023-05-09 – 2024-12-13 ) 50% voting rights (2020-08-15 – 2023-05-08 )
  • MÓSHÙ Vibrations ApS 33.33% ownership (2023-05-09 – 2024-12-13 ) 50% ownership (2020-08-15 – 2023-05-08 ) 33.33% voting rights (2023-05-09 – 2024-12-13 ) 50% voting rights (2020-08-15 – 2023-05-08 )
  • Cocktail Bar 1620 ApS 90% ownership (2023-08-23 – 2025-04-29 ) 90% voting rights (2023-08-23 – 2025-04-29 )
  • Cocktail Bar 1656 ApS 90% ownership (2023-08-23 – 2025-04-29 ) 100% ownership (2017-11-16 – 2023-08-22 ) 90% voting rights (2023-08-23 – 2025-04-29 ) 100% voting rights (2017-11-16 – 2023-08-22 )
  • Cocktail Bar 1656 ApS 90% ownership (2023-08-23 – 2025-04-29 ) 100% ownership (2017-11-16 – 2023-08-22 ) 90% voting rights (2023-08-23 – 2025-04-29 ) 100% voting rights (2017-11-16 – 2023-08-22 )

Employees

Cocktailkompagniet ApS has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -28
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -28
Profit loss from ordinary activities before tax 332
Other finance expenses 0
Tax expense 0
Profit loss 338