The Open Kitchen ApS

  • Active

  • Registration 42112836
  • APS
  • Established 9 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2021
Address
Åboulevarden 18, 1.
8000 Aarhus C
Denmark
Phone: 42909906
Registration number
Registration 42112836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Hommelhoff
    2024-12-31 – 31.25% ownership (2024-12-31 – ) 31.25% voting rights (2024-12-31 – )
  • Anders Vind
    2021-02-09 – 30.4% ownership (2021-12-15 – 2023-12-31 ) 31.35% ownership (2024-01-01 – 2024-12-30 ) 40% ownership (2021-02-09 – 2021-12-14 ) 46.55% ownership (2024-12-31 – ) 46.55% voting rights (2024-12-31 – )
  • Claus Harald Hommelhoff
    2021-02-09 – 2024-12-31 4% ownership (2021-02-09 – 2023-12-31 ) 4.13% ownership (2024-01-01 – 2024-12-31 ) 56% voting rights (2021-02-09 – 2023-12-31 ) 70% voting rights (2024-01-01 – 2024-12-31 )
Legal owners
  • ResCap ApS 66.67% ownership (2021-02-09 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2021-02-09 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • EBK Invest ApS 10% ownership (2022-04-05 – 2024-01-01 ) 10% voting rights (2022-04-05 – 2024-01-01 )
  • MVK INVEST ApS 10% ownership (2022-04-05 – 2024-01-01 ) 10% voting rights (2022-04-05 – 2024-01-01 )
  • ResCap ApS 66.67% ownership (2021-02-09 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 66.67% voting rights (2021-02-09 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
Directors

Employees

The Open Kitchen ApS has 7.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.