Bøff Burgerbar Danmark ApS

  • Active

  • Registration 42892068
  • APS
  • Established 6 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2021
Address
Rørmosevej 2B
3450 Allerød
Denmark
Registration number
Registration 42892068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Bille Krogh
    2023-01-01 – 8.05% ownership (2024-05-01 – ) 30% ownership (2023-01-01 – 2023-06-14 ) 42.8% ownership (2023-09-15 – 2024-04-30 ) 47.5% ownership (2023-06-15 – 2023-09-14 ) 8.05% voting rights (2024-05-01 – ) 30% voting rights (2023-01-01 – 2023-06-14 ) 42.8% voting rights (2023-09-15 – 2024-04-30 ) 47.5% voting rights (2023-06-15 – 2023-09-14 )
  • Søren Hall Hviid Larsen
    2021-12-06 – 44.2% ownership (2023-09-15 – 2024-04-30 ) 52.5% ownership (2023-06-15 – 2023-09-14 ) 70% ownership (2023-01-01 – 2023-06-14 ) 90% ownership (2022-05-01 – 2022-12-31 ) 91.11% ownership (2024-05-01 – ) 100% ownership (2021-12-06 – 2022-04-30 ) 44.2% voting rights (2023-09-15 – 2024-04-30 ) 52.5% voting rights (2023-06-15 – 2023-09-14 ) 70% voting rights (2023-01-01 – 2023-06-14 ) 90% voting rights (2022-05-01 – 2022-12-31 ) 91.11% voting rights (2024-05-01 – ) 100% voting rights (2021-12-06 – 2022-04-30 )
Legal owners
  • 7DREAMS ApS 10% ownership (2022-05-01 – 2023-01-31 ) 25% ownership (2023-02-01 – 2023-06-14 ) 33.33% ownership (2023-06-15 – 2024-04-30 ) 5% ownership (2024-05-01 – ) 10% voting rights (2022-05-01 – 2023-01-31 ) 25% voting rights (2023-02-01 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – 2024-04-30 ) 5% voting rights (2024-05-01 – )
  • Thomas Kaas Holding ApS 5% ownership (2023-09-15 – 2024-05-01 ) 5% voting rights (2023-09-15 – 2024-05-01 )
  • 7DREAMS ApS 10% ownership (2022-05-01 – 2023-01-31 ) 25% ownership (2023-02-01 – 2023-06-14 ) 33.33% ownership (2023-06-15 – 2024-04-30 ) 5% ownership (2024-05-01 – ) 10% voting rights (2022-05-01 – 2023-01-31 ) 25% voting rights (2023-02-01 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – 2024-04-30 ) 5% voting rights (2024-05-01 – )
  • LHHS Holding ApS 100% ownership (2021-12-06 – 2022-04-30 ) 90% ownership (2022-05-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-04-30 ) 100% voting rights (2021-12-06 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2023-09-14 ) 33.33% voting rights (2023-09-15 – 2024-04-30 )
  • LHHS Holding ApS 100% ownership (2021-12-06 – 2022-04-30 ) 90% ownership (2022-05-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-04-30 ) 100% voting rights (2021-12-06 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2023-09-14 ) 33.33% voting rights (2023-09-15 – 2024-04-30 )
  • 7DREAMS ApS 10% ownership (2022-05-01 – 2023-01-31 ) 25% ownership (2023-02-01 – 2023-06-14 ) 33.33% ownership (2023-06-15 – 2024-04-30 ) 5% ownership (2024-05-01 – ) 10% voting rights (2022-05-01 – 2023-01-31 ) 25% voting rights (2023-02-01 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – 2024-04-30 ) 5% voting rights (2024-05-01 – )
  • 7DREAMS ApS 10% ownership (2022-05-01 – 2023-01-31 ) 25% ownership (2023-02-01 – 2023-06-14 ) 33.33% ownership (2023-06-15 – 2024-04-30 ) 5% ownership (2024-05-01 – ) 10% voting rights (2022-05-01 – 2023-01-31 ) 25% voting rights (2023-02-01 – 2023-06-14 ) 33.33% voting rights (2023-06-15 – 2024-04-30 ) 5% voting rights (2024-05-01 – )
  • LHHS Holding ApS 100% ownership (2021-12-06 – 2022-04-30 ) 90% ownership (2022-05-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-04-30 ) 100% voting rights (2021-12-06 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2023-09-14 ) 33.33% voting rights (2023-09-15 – 2024-04-30 )
  • LHHS Holding ApS 100% ownership (2021-12-06 – 2022-04-30 ) 90% ownership (2022-05-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-06-14 ) 50% ownership (2023-06-15 – 2024-04-30 ) 100% voting rights (2021-12-06 – 2022-04-30 ) 90% voting rights (2022-05-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-06-14 ) 50% voting rights (2023-06-15 – 2023-09-14 ) 33.33% voting rights (2023-09-15 – 2024-04-30 )
Directors
Board members
Subsidiaries
  • Felisca ApS 100% ownership (2022-05-01 – 2024-12-12 ) 100% voting rights (2022-05-01 – 2024-12-12 )
  • BB 2450 ApS 100% ownership (2022-05-01 – ) 100% voting rights (2022-05-01 – )