Restaurant Calma ApS

  • Active

  • Registration 44047624
  • APS
  • Established 11 May, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2023
Address
Jægersborggade 34, st.
2200 København N
Denmark
Registration number
Registration 44047624

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Mathias Steinø
    2025-03-28 – 12.5% ownership (2025-03-28 – ) 12.5% voting rights (2025-03-28 – )
  • Martin Tradsborg Christophersen
    2023-05-11 – 25% ownership (2023-06-01 – ) 100% ownership (2023-05-11 – 2023-05-31 ) 25% voting rights (2023-06-01 – ) 100% voting rights (2023-05-11 – 2023-05-31 )
  • Thomas Nørballe Mikkelsen
    2023-06-01 – 12.5% ownership (2025-03-28 – ) 25% ownership (2023-06-01 – 2025-03-27 ) 12.5% voting rights (2025-03-28 – ) 25% voting rights (2023-06-01 – 2025-03-27 )
  • Andrea Calducci
    2023-06-01 – 25% ownership (2023-06-01 – ) 25% voting rights (2023-06-01 – )
  • Christian Marquard Mogensen
    2023-06-01 – 25% ownership (2023-06-01 – ) 25% voting rights (2023-06-01 – )
Legal owners
  • Marquards Holding ApS 25% ownership (2023-06-01 – ) 25% voting rights (2023-06-01 – )
  • NØRBALLE MIKKELSEN HOLDING ApS 25% ownership (2023-06-01 – 2025-03-27 ) 10% ownership (2025-03-28 – ) 25% voting rights (2023-06-01 – 2025-03-27 ) 10% voting rights (2025-03-28 – )
  • Mikkel Mathias Steinø
    2025-03-28 – 10% ownership (2025-03-28 – ) 10% voting rights (2025-03-28 – )
  • Hey Ho Holding ApS 100% ownership (2023-05-11 – 2023-05-31 ) 25% ownership (2023-06-01 – ) 100% voting rights (2023-05-11 – 2023-05-31 ) 25% voting rights (2023-06-01 – )
  • Convivium Holding ApS 25% ownership (2023-06-01 – ) 25% voting rights (2023-06-01 – )
  • NØRBALLE MIKKELSEN HOLDING ApS 25% ownership (2023-06-01 – 2025-03-27 ) 10% ownership (2025-03-28 – ) 25% voting rights (2023-06-01 – 2025-03-27 ) 10% voting rights (2025-03-28 – )
  • Hey Ho Holding ApS 100% ownership (2023-05-11 – 2023-05-31 ) 25% ownership (2023-06-01 – ) 100% voting rights (2023-05-11 – 2023-05-31 ) 25% voting rights (2023-06-01 – )
Directors

Employees

Restaurant Calma ApS has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.