Food Family Holding ApS

  • Inactive

  • Registration 42048291
  • APS
  • Established 21 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 January, 2021
Address
Thingvalla Allé 49, st.
C/O Jesper Lehmann
2300 København S
Denmark
Registration number
Registration 42048291

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Nielsen
    2021-09-10 – 2023-05-01 31.98% ownership (2021-10-20 – 2023-05-01 ) 41.8% ownership (2021-10-06 – 2021-10-19 ) 44% ownership (2021-09-10 – 2021-10-05 ) 31.98% voting rights (2021-10-20 – 2023-05-01 ) 41.8% voting rights (2021-10-06 – 2021-10-19 ) 44% voting rights (2021-09-10 – 2021-10-05 )
  • Jesper Jes Orla Lehmann
    2021-01-21 – 2023-05-01 20.35% ownership (2021-10-20 – 2023-05-01 ) 26.6% ownership (2021-10-06 – 2021-10-19 ) 28% ownership (2021-09-10 – 2021-10-05 ) 40% ownership (2021-01-29 – 2021-09-09 ) 50% ownership (2021-01-21 – 2021-01-28 ) 20.35% voting rights (2021-10-20 – 2023-05-01 ) 26.6% voting rights (2021-10-06 – 2021-10-19 ) 28% voting rights (2021-09-10 – 2021-10-05 ) 40% voting rights (2021-01-29 – 2021-09-09 ) 50% voting rights (2021-01-21 – 2021-01-28 )
  • Vigdis Björk Finnsdóttir
    2021-01-21 – 2023-05-01 20.35% ownership (2021-10-20 – 2023-05-01 ) 26.6% ownership (2021-10-06 – 2021-10-19 ) 28% ownership (2021-09-10 – 2021-10-05 ) 40% ownership (2021-01-29 – 2021-09-09 ) 50% ownership (2021-01-21 – 2021-01-28 ) 20.35% voting rights (2021-10-20 – 2023-05-01 ) 26.6% voting rights (2021-10-06 – 2021-10-19 ) 28% voting rights (2021-09-10 – 2021-10-05 ) 40% voting rights (2021-01-29 – 2021-09-09 ) 50% voting rights (2021-01-21 – 2021-01-28 )
Legal owners
  • Food Family Holding ApS 10% ownership (2023-05-01 – ) 10% voting rights (2023-05-01 – )
  • CARTE BLANCHE ApS 5% ownership (2021-10-06 – 2021-10-19 ) 0% ownership (2021-10-20 – ) 5% voting rights (2021-10-06 – )
  • UDV The Nest Fund K/S 15% ownership (2021-10-20 – 2022-07-25 ) 20% ownership (2022-07-26 – ) 15% voting rights (2021-10-20 – 2022-07-25 ) 20% voting rights (2022-07-26 – )
  • DotMan Holding ApS 100% ownership (2021-01-21 – 2021-01-28 ) 66.67% ownership (2021-01-29 – 2021-09-09 ) 33.33% ownership (2021-09-10 – ) 100% voting rights (2021-01-21 – 2021-01-28 ) 66.67% voting rights (2021-01-29 – 2021-09-09 ) 33.33% voting rights (2021-09-10 – )
  • NMN HOLDING ApS 20% ownership (2021-01-29 – 2021-09-09 ) 25% ownership (2021-09-10 – 2023-04-30 ) 15% ownership (2023-05-01 – ) 20% voting rights (2021-01-29 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2023-04-30 ) 15% voting rights (2023-05-01 – )
  • NMN HOLDING ApS 20% ownership (2021-01-29 – 2021-09-09 ) 25% ownership (2021-09-10 – 2023-04-30 ) 15% ownership (2023-05-01 – ) 20% voting rights (2021-01-29 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2023-04-30 ) 15% voting rights (2023-05-01 – )
  • UDV The Nest Fund K/S 15% ownership (2021-10-20 – 2022-07-25 ) 20% ownership (2022-07-26 – ) 15% voting rights (2021-10-20 – 2022-07-25 ) 20% voting rights (2022-07-26 – )
  • CARTE BLANCHE ApS 5% ownership (2021-10-06 – 2021-10-19 ) 0% ownership (2021-10-20 – ) 5% voting rights (2021-10-06 – )
  • DotMan Holding ApS 100% ownership (2021-01-21 – 2021-01-28 ) 66.67% ownership (2021-01-29 – 2021-09-09 ) 33.33% ownership (2021-09-10 – ) 100% voting rights (2021-01-21 – 2021-01-28 ) 66.67% voting rights (2021-01-29 – 2021-09-09 ) 33.33% voting rights (2021-09-10 – )
  • NMN HOLDING ApS 20% ownership (2021-01-29 – 2021-09-09 ) 25% ownership (2021-09-10 – 2023-04-30 ) 15% ownership (2023-05-01 – ) 20% voting rights (2021-01-29 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2023-04-30 ) 15% voting rights (2023-05-01 – )
  • KIRK+MAARBJERG ApS 5% ownership (2021-03-01 – 2021-04-01 ) 5% voting rights (2021-03-01 – 2021-04-01 )
  • DotMan Holding ApS 100% ownership (2021-01-21 – 2021-01-28 ) 66.67% ownership (2021-01-29 – 2021-09-09 ) 33.33% ownership (2021-09-10 – ) 100% voting rights (2021-01-21 – 2021-01-28 ) 66.67% voting rights (2021-01-29 – 2021-09-09 ) 33.33% voting rights (2021-09-10 – )
Directors
Board members
Subsidiaries