The Cantina ApS

  • Active

  • Registration 41569395
  • APS
  • Established 1 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2020
Address
Omega 14
8382 Hinnerup
Denmark
Phone: 51808530
Registration number
Registration 41569395

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Chebørløv Brix
    2020-08-01 – 30% ownership (2023-10-10 – ) 33.75% ownership (2020-08-01 – 2022-09-13 ) 35% ownership (2022-09-14 – 2022-10-03 ) 37.5% ownership (2023-09-22 – 2023-10-09 ) 45% ownership (2022-10-04 – 2023-04-02 ) 45.5% ownership (2023-06-01 – 2023-09-21 ) 48% ownership (2023-04-03 – 2023-05-03 ) 50% ownership (2023-05-04 – 2023-05-31 ) 30% voting rights (2023-10-10 – ) 33.75% voting rights (2020-08-01 – 2022-09-13 ) 35% voting rights (2022-09-14 – 2022-10-03 ) 37.5% voting rights (2023-09-22 – 2023-10-09 ) 45% voting rights (2022-10-04 – 2023-04-02 ) 45.5% voting rights (2023-06-01 – 2023-09-21 ) 48% voting rights (2023-04-03 – 2023-05-03 ) 50% voting rights (2023-05-04 – 2023-05-31 )
  • Camilla Chebørløv Brix
    2021-09-20 – 30% ownership (2023-10-10 – ) 33.75% ownership (2021-09-20 – 2022-09-13 ) 35% ownership (2022-09-14 – 2022-10-03 ) 37.5% ownership (2023-09-22 – 2023-10-09 ) 45% ownership (2022-10-04 – 2023-04-02 ) 45.5% ownership (2023-06-01 – 2023-09-21 ) 48% ownership (2023-04-03 – 2023-05-03 ) 50% ownership (2023-05-04 – 2023-05-31 ) 30% voting rights (2023-10-10 – ) 33.75% voting rights (2021-09-20 – 2022-09-13 ) 35% voting rights (2022-09-14 – 2022-10-03 ) 37.5% voting rights (2023-09-22 – 2023-10-09 ) 45% voting rights (2022-10-04 – 2023-04-02 ) 45.5% voting rights (2023-06-01 – 2023-09-21 ) 48% voting rights (2023-04-03 – 2023-05-03 ) 50% voting rights (2023-05-04 – 2023-05-31 )
  • Peter Sigetty Bøje
    2020-08-01 – 2022-10-04 10% ownership (2022-10-04 – 2022-10-04 ) 30% ownership (2020-08-01 – 2022-10-03 ) 10% voting rights (2022-10-04 – 2022-10-04 ) 30% voting rights (2020-08-01 – 2022-10-03 )
Legal owners
  • Brix Food Holding ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • P. Jelstrup Holding ApS 5% ownership (2023-07-04 – 2023-09-21 ) 10% ownership (2023-09-22 – ) 5% voting rights (2023-07-04 – 2023-09-21 ) 10% voting rights (2023-09-22 – )
  • HEMM INVEST ApS 10% ownership (2023-09-22 – ) 10% voting rights (2023-09-22 – )
  • Mols Holding 2017 ApS 20% ownership (2023-10-10 – ) 20% voting rights (2023-10-10 – )
  • Brix Food Holding ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • P. Jelstrup Holding ApS 5% ownership (2023-07-04 – 2023-09-21 ) 10% ownership (2023-09-22 – ) 5% voting rights (2023-07-04 – 2023-09-21 ) 10% voting rights (2023-09-22 – )
  • Brix Food Holding ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • Pia Carina Jelstrup
    2023-06-01 – 2023-07-04 5% ownership (2023-06-01 – 2023-07-04 ) 5% voting rights (2023-06-01 – 2023-07-04 )
  • Brix Food Holding ApS 100% ownership (2020-08-01 – 2023-05-31 ) 90% ownership (2023-06-01 – 2023-09-21 ) 66.67% ownership (2023-09-22 – 2023-10-09 ) 50% ownership (2023-10-10 – ) 100% voting rights (2020-08-01 – 2023-05-31 ) 90% voting rights (2023-06-01 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – 2023-10-09 ) 50% voting rights (2023-10-10 – )
  • P.S. BØJE HOLDING ApS 10% ownership (2020-08-01 – 2023-04-03 ) 10% voting rights (2020-08-01 – 2023-04-03 )
  • Peter Sigetty Bøje
    2022-10-04 – 2022-10-04 10% ownership (2022-10-04 – 2022-10-04 ) 10% voting rights (2022-10-04 – 2022-10-04 )
Directors
Board members

Employees

The Cantina ApS has 40.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.