Coffee Ten ApS

  • Inactive

  • Registration 40050310
  • APS
  • Established 23 November, 2018
  • Dissolved 23 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 November, 2018 Dissolved 23 June, 2025
Address
Havneholmen 20, 3.th
C/O Tobias Johan Toft
1561 København V
Denmark
Phone: 40137315
Registration number
Registration 40050310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Andersen
    2018-11-23 – 2025-06-23 50.77% ownership (2020-11-30 – 2025-06-23 ) 100% ownership (2018-11-23 – 2020-11-29 ) 50.77% voting rights (2020-11-30 – 2025-06-23 ) 100% voting rights (2018-11-23 – 2020-11-29 )
Legal owners
  • Global Capital ApS 100% ownership (2018-11-23 – 2018-12-06 ) 66.67% ownership (2018-12-07 – 2019-08-21 ) 5% ownership (2019-08-22 – 2020-03-26 ) 20% ownership (2020-03-27 – 2020-11-29 ) 10% ownership (2020-11-30 – 2025-06-23 ) 100% voting rights (2018-11-23 – 2018-12-06 ) 66.67% voting rights (2018-12-07 – 2019-08-21 ) 5% voting rights (2019-08-22 – 2020-03-26 ) 20% voting rights (2020-03-27 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2025-06-23 )
  • ANDERSEN INVEST AF 2012 ApS 90% ownership (2019-08-22 – 2020-10-29 ) 50% ownership (2020-10-30 – 2020-12-28 ) 33.33% ownership (2020-12-29 – 2025-06-23 ) 66.67% voting rights (2019-08-22 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2020-10-29 ) 50% voting rights (2020-10-30 – 2020-12-28 )
  • TJT INVEST ApS 10% ownership (2020-12-01 – 2020-12-28 ) 20% ownership (2020-12-29 – 2025-06-23 ) 10% voting rights (2020-12-01 – 2020-12-28 ) 20% voting rights (2020-12-29 – 2025-06-23 )
  • Martina Martens
    2020-03-27 – 2025-06-23 0% ownership (2020-03-27 – 2025-06-23 ) 10% ownership (2018-12-07 – 2020-03-26 ) 5% voting rights (2020-03-27 – 2025-06-23 ) 10% voting rights (2018-12-07 – 2020-03-26 )
  • Tim Nielsen Holding ApS 5% ownership (2019-06-17 – 2025-06-23 ) 5% voting rights (2019-06-17 – 2025-06-23 )
  • TJT INVEST ApS 10% ownership (2020-12-01 – 2020-12-28 ) 20% ownership (2020-12-29 – 2025-06-23 ) 10% voting rights (2020-12-01 – 2020-12-28 ) 20% voting rights (2020-12-29 – 2025-06-23 )
  • ANDERSEN INVEST AF 2012 ApS 90% ownership (2019-08-22 – 2020-10-29 ) 50% ownership (2020-10-30 – 2020-12-28 ) 33.33% ownership (2020-12-29 – 2025-06-23 ) 66.67% voting rights (2019-08-22 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2020-10-29 ) 50% voting rights (2020-10-30 – 2020-12-28 )
  • Global Capital ApS 100% ownership (2018-11-23 – 2018-12-06 ) 66.67% ownership (2018-12-07 – 2019-08-21 ) 5% ownership (2019-08-22 – 2020-03-26 ) 20% ownership (2020-03-27 – 2020-11-29 ) 10% ownership (2020-11-30 – 2025-06-23 ) 100% voting rights (2018-11-23 – 2018-12-06 ) 66.67% voting rights (2018-12-07 – 2019-08-21 ) 5% voting rights (2019-08-22 – 2020-03-26 ) 20% voting rights (2020-03-27 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2025-06-23 )
  • Chloe og Martin Holding ApS 5% ownership (2019-06-17 – 2020-03-26 ) 10% ownership (2020-03-27 – 2020-11-29 ) 5% voting rights (2019-06-17 – 2020-03-26 ) 10% voting rights (2020-03-27 – 2020-11-29 )
  • ANDERSEN INVEST AF 2012 ApS 90% ownership (2019-08-22 – 2020-10-29 ) 50% ownership (2020-10-30 – 2020-12-28 ) 33.33% ownership (2020-12-29 – 2025-06-23 ) 66.67% voting rights (2019-08-22 – 2020-03-26 ) 33.33% voting rights (2020-03-27 – 2020-10-29 ) 50% voting rights (2020-10-30 – 2020-12-28 )
  • Martina Martens
    2018-12-07 – 2020-03-26 0% ownership (2020-03-27 – 2025-06-23 ) 10% ownership (2018-12-07 – 2020-03-26 ) 5% voting rights (2020-03-27 – 2025-06-23 ) 10% voting rights (2018-12-07 – 2020-03-26 )
  • Chloe og Martin Holding ApS 5% ownership (2019-06-17 – 2020-03-26 ) 10% ownership (2020-03-27 – 2020-11-29 ) 5% voting rights (2019-06-17 – 2020-03-26 ) 10% voting rights (2020-03-27 – 2020-11-29 )
  • Global Capital ApS 100% ownership (2018-11-23 – 2018-12-06 ) 66.67% ownership (2018-12-07 – 2019-08-21 ) 5% ownership (2019-08-22 – 2020-03-26 ) 20% ownership (2020-03-27 – 2020-11-29 ) 10% ownership (2020-11-30 – 2025-06-23 ) 100% voting rights (2018-11-23 – 2018-12-06 ) 66.67% voting rights (2018-12-07 – 2019-08-21 ) 5% voting rights (2019-08-22 – 2020-03-26 ) 20% voting rights (2020-03-27 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2025-06-23 )
  • RØNNEHOLM ApS 10% ownership (2018-12-07 – 2019-08-22 ) 10% voting rights (2018-12-07 – 2019-08-22 )
  • Sten Brian Hansen
    2018-12-07 – 2019-08-22 10% ownership (2018-12-07 – 2019-08-22 ) 10% voting rights (2018-12-07 – 2019-08-22 )
  • Global Capital ApS 100% ownership (2018-11-23 – 2018-12-06 ) 66.67% ownership (2018-12-07 – 2019-08-21 ) 5% ownership (2019-08-22 – 2020-03-26 ) 20% ownership (2020-03-27 – 2020-11-29 ) 10% ownership (2020-11-30 – 2025-06-23 ) 100% voting rights (2018-11-23 – 2018-12-06 ) 66.67% voting rights (2018-12-07 – 2019-08-21 ) 5% voting rights (2019-08-22 – 2020-03-26 ) 20% voting rights (2020-03-27 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2025-06-23 )
  • Global Capital ApS 100% ownership (2018-11-23 – 2018-12-06 ) 66.67% ownership (2018-12-07 – 2019-08-21 ) 5% ownership (2019-08-22 – 2020-03-26 ) 20% ownership (2020-03-27 – 2020-11-29 ) 10% ownership (2020-11-30 – 2025-06-23 ) 100% voting rights (2018-11-23 – 2018-12-06 ) 66.67% voting rights (2018-12-07 – 2019-08-21 ) 5% voting rights (2019-08-22 – 2020-03-26 ) 20% voting rights (2020-03-27 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2025-06-23 )
Directors

Employees

Coffee Ten ApS has 18.00 full time equivalents (FTEs) and 72.00 employees as of 1 June, 2021.