Bar de Ville ApS

  • Active

  • Registration 40227954
  • APS
  • Established 30 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2019
Address
Gravene 14D
6100 Haderslev
Denmark
Registration number
Registration 40227954

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kirchner Larsson
    2022-03-01 – 28.43% ownership (2022-03-01 – ) 28.43% voting rights (2022-03-01 – )
  • Claus Nordbeck Andersen
    2022-03-01 – 28.43% ownership (2022-03-01 – ) 28.43% voting rights (2022-03-01 – )
  • Søren Paarup-Byrsing
    2022-03-01 – 28.43% ownership (2022-03-01 – ) 28.43% voting rights (2022-03-01 – )
  • Mogens Hoff
    2019-01-30 – 2022-02-28 30% ownership (2020-07-15 – 2022-02-28 ) 40% ownership (2019-02-04 – 2020-07-14 ) 50% ownership (2019-01-30 – 2019-02-03 ) 30% voting rights (2020-07-15 – 2022-02-28 ) 40% voting rights (2019-02-04 – 2020-07-14 ) 50% voting rights (2019-01-30 – 2019-02-03 )
  • Bjarke Beck Viktor
    2019-01-30 – 2020-07-15 40% ownership (2019-02-04 – 2020-07-15 ) 50% ownership (2019-01-30 – 2019-02-03 ) 40% voting rights (2019-02-04 – 2020-07-15 ) 50% voting rights (2019-01-30 – 2019-02-03 )
Legal owners
  • Søren Paarup-Byrsing
    2022-03-01 – 10% ownership (2022-03-01 – ) 10% voting rights (2022-03-01 – )
  • TRIBUNEN 2002 ApS 66.67% ownership (2020-07-15 – ) 66.67% voting rights (2020-07-15 – )
  • Michael Kirchner Larsson
    2022-03-01 – 10% ownership (2022-03-01 – ) 10% voting rights (2022-03-01 – )
  • Claus Nordbeck Andersen
    2022-03-01 – 10% ownership (2022-03-01 – ) 10% voting rights (2022-03-01 – )
  • Mogens Hoff
    2020-07-15 – 2022-02-28 25% ownership (2020-07-15 – 2022-02-28 ) 33.33% ownership (2019-02-04 – 2020-07-14 ) 50% ownership (2019-01-30 – 2019-02-03 ) 25% voting rights (2020-07-15 – 2022-02-28 ) 33.33% voting rights (2019-02-04 – 2020-07-14 ) 50% voting rights (2019-01-30 – 2019-02-03 )
  • Bjarke Beck Viktor
    2019-02-04 – 2020-07-15 33.33% ownership (2019-02-04 – 2020-07-15 ) 50% ownership (2019-01-30 – 2019-02-03 ) 33.33% voting rights (2019-02-04 – 2020-07-15 ) 50% voting rights (2019-01-30 – 2019-02-03 )
  • VildMidt ApS 20% ownership (2019-02-04 – 2020-07-15 ) 20% voting rights (2019-02-04 – 2020-07-15 )
  • Mogens Hoff
    2019-02-04 – 2020-07-14 25% ownership (2020-07-15 – 2022-02-28 ) 33.33% ownership (2019-02-04 – 2020-07-14 ) 50% ownership (2019-01-30 – 2019-02-03 ) 25% voting rights (2020-07-15 – 2022-02-28 ) 33.33% voting rights (2019-02-04 – 2020-07-14 ) 50% voting rights (2019-01-30 – 2019-02-03 )
  • Bjarke Beck Viktor
    2019-01-30 – 2019-02-03 33.33% ownership (2019-02-04 – 2020-07-15 ) 50% ownership (2019-01-30 – 2019-02-03 ) 33.33% voting rights (2019-02-04 – 2020-07-15 ) 50% voting rights (2019-01-30 – 2019-02-03 )
  • Mogens Hoff
    2019-01-30 – 2019-02-03 25% ownership (2020-07-15 – 2022-02-28 ) 33.33% ownership (2019-02-04 – 2020-07-14 ) 50% ownership (2019-01-30 – 2019-02-03 ) 25% voting rights (2020-07-15 – 2022-02-28 ) 33.33% voting rights (2019-02-04 – 2020-07-14 ) 50% voting rights (2019-01-30 – 2019-02-03 )
Directors

Employees

Bar de Ville ApS has 2.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.