CFS COMPANY FOOD SUPPLY ApS

  • Active

  • Registration 40444289
  • APS
  • Established 5 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 April, 2019
Address
Oehlenschlægersvej 18
6000 Kolding
Denmark
Registration number
Registration 40444289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Ivan Petersen
    2023-01-01 – 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • Kim Valter Clement Klerens
    2019-04-05 – 2023-01-01 33.33% ownership (2019-04-05 – 2023-01-01 ) 33.33% voting rights (2019-04-05 – 2023-01-01 )
  • Anne Louise Nielsen
    2019-04-05 – 2023-01-01 33.33% ownership (2019-04-05 – 2023-01-01 ) 33.33% voting rights (2019-04-05 – 2023-01-01 )
  • Rasmus Berg Vithner
    2019-04-05 – 2023-01-01 33.33% ownership (2019-04-05 – 2023-01-01 ) 33.33% voting rights (2019-04-05 – 2023-01-01 )
Legal owners
  • B.I.P. HOLDING ApS 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • Klerens ApS 33.33% ownership (2019-04-05 – 2023-01-01 ) 33.33% voting rights (2019-04-05 – 2023-01-01 )
  • RCL Invest ApS 33.33% ownership (2019-04-05 – 2023-01-01 ) 33.33% voting rights (2019-04-05 – 2023-01-01 )
  • BEBS ApS 33.33% ownership (2019-04-05 – 2023-01-01 ) 33.33% voting rights (2019-04-05 – 2023-01-01 )
Directors
Board members

Employees

CFS COMPANY FOOD SUPPLY ApS has 0.46 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2022.