House of Foods Holding ApS

  • Active

  • Registration 43995553
  • APS
  • Established 19 April, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2023
Address
Sundsholmen 12
9400 Nørresundby
Denmark
Registration number
Registration 43995553

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • MAK INVEST ApS 100% ownership (2023-04-19 – 2023-05-16 ) 50% ownership (2023-05-17 – ) 100% voting rights (2023-04-19 – 2023-05-16 ) 50% voting rights (2023-05-17 – )
  • Carsten Møller Food Holding A/S 25% ownership (2023-05-17 – ) 25% voting rights (2023-05-17 – )
  • Gastromani ApS 10% ownership (2023-05-17 – ) 10% voting rights (2023-05-17 – )
  • CFN Medarbejder Holding ApS 10% ownership (2023-05-17 – ) 10% voting rights (2023-05-17 – )
  • MAK INVEST ApS 100% ownership (2023-04-19 – 2023-05-16 ) 50% ownership (2023-05-17 – ) 100% voting rights (2023-04-19 – 2023-05-16 ) 50% voting rights (2023-05-17 – )
Directors
Board members
Subsidiaries
  • CARMO FOOD Nordic A/S 100% ownership (2023-05-17 – 2024-10-24 ) 100% voting rights (2023-05-17 – 2024-10-24 )
  • EPAS ApS 100% ownership (2023-05-17 – 2024-10-24 ) 100% voting rights (2023-05-17 – 2024-10-24 )