CarBis Convenience Food ApS

  • Active

  • Registration 39214733
  • APS
  • Established 1 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2018
Address
Marselisborg Havnevej 56
8000 Aarhus C
Denmark
Phone: 53535388
Registration number
Registration 39214733

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lykke
    2019-12-31 – 75% ownership (2019-12-31 – ) 75% voting rights (2019-12-31 – )
  • Mads Zebis Andersen
    2018-01-01 – 25% ownership (2018-01-01 – ) 25% voting rights (2018-01-01 – )
  • Caroline Bohrer
    2018-02-01 – 2019-12-31 43.65% ownership (2018-02-01 – 2019-12-31 ) 43.65% voting rights (2018-02-01 – 2019-12-31 )
  • Kim Steffensen Carøe
    2018-01-01 – 2019-01-01 20% ownership (2018-01-01 – 2019-01-01 ) 20% voting rights (2018-01-01 – 2019-01-01 )
Legal owners
  • Die Slimbox UG
    2019-12-31 – 20% ownership (2018-01-01 – 2019-12-30 ) 25% ownership (2019-12-31 – ) 20% voting rights (2018-01-01 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
  • ML HOLDING ÅRHUS ApS 66.67% ownership (2023-03-06 – ) 66.67% voting rights (2023-03-06 – )
  • Le Coq ApS 15% ownership (2018-04-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – 2023-03-06 ) 15% voting rights (2018-04-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – 2023-03-06 )
  • Stadium Invest
    2018-02-01 – 2019-12-31 33.33% ownership (2018-02-01 – 2019-12-31 ) 33.33% voting rights (2018-02-01 – 2019-12-31 )
  • Le Coq ApS 15% ownership (2018-04-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – 2023-03-06 ) 15% voting rights (2018-04-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – 2023-03-06 )
  • Die Slimbox UG
    2018-01-01 – 2019-12-30 20% ownership (2018-01-01 – 2019-12-30 ) 25% ownership (2019-12-31 – ) 20% voting rights (2018-01-01 – 2019-12-30 ) 25% voting rights (2019-12-31 – )
  • Kim Steffensen Carøe
    2018-01-01 – 2019-01-01 20% ownership (2018-01-01 – 2019-01-01 ) 20% voting rights (2018-01-01 – 2019-01-01 )
  • Noder af 2.juni ApS 50% ownership (2018-01-01 – 2018-04-03 ) 50% voting rights (2018-01-01 – 2018-04-03 )
Directors
Board members

Employees

CarBis Convenience Food ApS has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.