Street Food Holding ApS

  • Active

  • Registration 39217341
  • APS
  • Established 28 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 December, 2017
Address
Trelleborggade 15
2150 Nordhavn
Denmark
Registration number
Registration 39217341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Froholdt
    2017-12-28 – 2018-03-28 33.33% ownership (2017-12-28 – 2018-03-28 ) 33.33% voting rights (2017-12-28 – 2018-03-28 )
  • Jens Haar
    2017-12-28 – 2018-03-28 23.33% ownership (2017-12-28 – 2018-03-28 ) 23.33% voting rights (2017-12-28 – 2018-03-28 )
  • Kim Nielsen
    2017-12-28 – 2018-03-28 33.33% ownership (2017-12-28 – 2018-03-28 ) 33.33% voting rights (2017-12-28 – 2018-03-28 )
Legal owners
  • Christian E. Astorp Holding ApS 10% ownership (2018-12-31 – ) 10% voting rights (2018-12-31 – )
  • Jesper Haase
    2018-03-28 – 5% ownership (2018-03-28 – ) 5% voting rights (2018-03-28 – )
  • Street Food Holding ApS 10% ownership (2020-12-28 – ) 10% voting rights (2020-12-28 – )
  • Foodcolab ApS 15% ownership (2018-03-28 – 2018-06-03 ) 20% ownership (2018-06-04 – 2018-12-30 ) 25% ownership (2020-02-25 – ) 15% voting rights (2018-03-28 – 2018-06-03 ) 20% voting rights (2018-06-04 – 2018-12-30 ) 25% voting rights (2020-02-25 – )
  • HF MARCORE ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-02-24 ) 10% ownership (2020-02-25 – ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-02-24 ) 10% voting rights (2020-02-25 – )
  • MJ Ryberg Holding ApS 15% ownership (2020-12-15 – ) 15% voting rights (2020-12-15 – )
  • Jonas Kring Holding ApS 10% ownership (2018-12-31 – 2020-12-28 ) 10% voting rights (2018-12-31 – 2020-12-28 )
  • Jan Ryberg Christensen
    2020-01-28 – 2020-12-15 5% ownership (2018-03-28 – 2020-01-27 ) 15% ownership (2020-01-28 – 2020-12-15 ) 5% voting rights (2018-03-28 – 2020-01-27 ) 15% voting rights (2020-01-28 – 2020-12-15 )
  • HF MARCORE ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-02-24 ) 10% ownership (2020-02-25 – ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-02-24 ) 10% voting rights (2020-02-25 – )
  • HAAR CONSULT ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 10% ownership (2018-12-31 – 2020-01-28 ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2020-01-28 )
  • Jan Ryberg Christensen
    2018-03-28 – 2020-01-27 5% ownership (2018-03-28 – 2020-01-27 ) 15% ownership (2020-01-28 – 2020-12-15 ) 5% voting rights (2018-03-28 – 2020-01-27 ) 15% voting rights (2020-01-28 – 2020-12-15 )
  • KN Holding 2017 ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 5% ownership (2018-12-31 – 2019-07-16 ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 5% voting rights (2018-12-31 – 2019-07-16 )
  • JONIK TRADING ApS 5% ownership (2018-03-28 – 2019-07-16 ) 5% voting rights (2018-03-28 – 2019-07-16 )
  • Mittag Holding ApS 5% ownership (2018-03-28 – 2018-12-31 ) 5% voting rights (2018-03-28 – 2018-12-31 )
  • HF MARCORE ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-02-24 ) 10% ownership (2020-02-25 – ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-02-24 ) 10% voting rights (2020-02-25 – )
  • Foodcolab ApS 15% ownership (2018-03-28 – 2018-06-03 ) 20% ownership (2018-06-04 – 2018-12-30 ) 25% ownership (2020-02-25 – ) 15% voting rights (2018-03-28 – 2018-06-03 ) 20% voting rights (2018-06-04 – 2018-12-30 ) 25% voting rights (2020-02-25 – )
  • HAAR CONSULT ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 10% ownership (2018-12-31 – 2020-01-28 ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2020-01-28 )
  • KN Holding 2017 ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 5% ownership (2018-12-31 – 2019-07-16 ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 5% voting rights (2018-12-31 – 2019-07-16 )
  • Foodcolab ApS 15% ownership (2018-03-28 – 2018-06-03 ) 20% ownership (2018-06-04 – 2018-12-30 ) 25% ownership (2020-02-25 – ) 15% voting rights (2018-03-28 – 2018-06-03 ) 20% voting rights (2018-06-04 – 2018-12-30 ) 25% voting rights (2020-02-25 – )
  • Søren Mittag
    2018-03-28 – 2018-03-28 5% ownership (2018-03-28 – 2018-03-28 ) 5% voting rights (2018-03-28 – 2018-03-28 )
  • HAAR CONSULT ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 10% ownership (2018-12-31 – 2020-01-28 ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 10% voting rights (2018-12-31 – 2020-01-28 )
  • HF MARCORE ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 20% ownership (2018-12-31 – 2020-02-24 ) 10% ownership (2020-02-25 – ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 20% voting rights (2018-12-31 – 2020-02-24 ) 10% voting rights (2020-02-25 – )
  • KN Holding 2017 ApS 33.33% ownership (2017-12-28 – 2018-03-27 ) 15% ownership (2018-03-28 – 2018-12-30 ) 5% ownership (2018-12-31 – 2019-07-16 ) 33.33% voting rights (2017-12-28 – 2018-03-27 ) 15% voting rights (2018-03-28 – 2018-12-30 ) 5% voting rights (2018-12-31 – 2019-07-16 )
Directors
Board members
Subsidiaries