Restaurationsselskabet Adelgade 12 ApS

  • Active

  • Registration 43717979
  • APS
  • Established 12 December, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2022
Address
Adelgade 12
9000 Aalborg
Denmark
Registration number
Registration 43717979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Xuan Thanh Ngo
    2022-12-12 – 33.33% ownership (2022-12-12 – 2023-09-18 ) 50% ownership (2023-09-19 – ) 33.33% voting rights (2022-12-12 – 2023-09-18 ) 50% voting rights (2023-09-19 – )
  • Zhenbin Lin
    2022-12-12 – 33.33% ownership (2022-12-12 – 2023-09-18 ) 50% ownership (2023-09-19 – ) 33.33% voting rights (2022-12-12 – 2023-09-18 ) 50% voting rights (2023-09-19 – )
  • Khanh Vi Hoang Pham
    2022-12-12 – 2023-09-01 33.33% ownership (2022-12-12 – 2023-09-01 ) 33.33% voting rights (2022-12-12 – 2023-09-01 )
Legal owners
  • Xuan Ngo Holding ApS 50% ownership (2022-12-12 – ) 50% voting rights (2022-12-12 – )
  • Zhenbin Lin Holding ApS 50% ownership (2022-12-12 – ) 50% voting rights (2022-12-12 – )
  • Thevi Holding ApS 33.33% ownership (2022-12-12 – 2023-09-01 ) 33.33% voting rights (2022-12-12 – 2023-09-01 )
  • Xuan Thanh Ngo
    2022-12-12 – 2022-12-12 33.33% ownership (2022-12-12 – 2022-12-12 ) 33.33% voting rights (2022-12-12 – 2022-12-12 )
  • Zhenbin Lin
    2022-12-12 – 2022-12-12 33.33% ownership (2022-12-12 – 2022-12-12 ) 33.33% voting rights (2022-12-12 – 2022-12-12 )
  • Khanh Vi Hoang Pham
    2022-12-12 – 2022-12-12 33.33% ownership (2022-12-12 – 2022-12-12 ) 33.33% voting rights (2022-12-12 – 2022-12-12 )
Directors
Board members

Employees

Restaurationsselskabet Adelgade 12 ApS has 18.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.