Restaurantselskabet af 13. feb 2020 ApS

  • Inactive

  • Registration 41166002
  • APS
  • Established 13 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 February, 2020
Address
Klintedalsvej 60
4400 Kalundborg
Denmark
Phone: 21216348
Registration number
Registration 41166002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Hedelund Dyremose
    2020-02-13 – 52% ownership (2020-02-13 – 2022-01-31 ) 100% ownership (2022-02-01 – ) 52% voting rights (2020-02-13 – 2022-01-31 ) 100% voting rights (2022-02-01 – )
  • Tom Huniche Christensen
    2020-02-17 – 2022-02-01 28% ownership (2020-02-17 – 2022-02-01 ) 28% voting rights (2020-02-17 – 2022-02-01 )
Legal owners
  • Hotel Hanne Holding ApS 50% ownership (2020-02-17 – 2022-01-31 ) 100% ownership (2022-02-01 – ) 50% voting rights (2020-02-17 – 2022-01-31 ) 100% voting rights (2022-02-01 – )
  • Dyrehøj Vingaard I/S 25% ownership (2020-02-17 – 2022-02-01 ) 25% voting rights (2020-02-17 – 2022-02-01 )
  • CT INVEST 2009 ApS 10% ownership (2020-02-17 – 2020-11-16 ) 20% ownership (2020-11-17 – 2022-02-01 ) 10% voting rights (2020-02-17 – 2020-11-16 ) 20% voting rights (2020-11-17 – 2022-02-01 )
  • Hotel Hanne Holding ApS 50% ownership (2020-02-17 – 2022-01-31 ) 100% ownership (2022-02-01 – ) 50% voting rights (2020-02-17 – 2022-01-31 ) 100% voting rights (2022-02-01 – )
  • Christian Børnig
    2020-02-17 – 2020-11-17 10% ownership (2020-02-17 – 2020-11-17 ) 10% voting rights (2020-02-17 – 2020-11-17 )
  • CT INVEST 2009 ApS 10% ownership (2020-02-17 – 2020-11-16 ) 20% ownership (2020-11-17 – 2022-02-01 ) 10% voting rights (2020-02-17 – 2020-11-16 ) 20% voting rights (2020-11-17 – 2022-02-01 )
Directors
Board members

Employees

Restaurantselskabet af 13. feb 2020 ApS has 17.00 full time equivalents (FTEs) and 42.00 employees as of 1 June, 2022.