Is Caféen Bøjestræde ApS

  • Active

  • Registration 45489264
  • APS
  • Established 12 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2025
Address
Østergade 7A, st.
5600 Faaborg
Denmark
Phone: 51197901
Registration number
Registration 45489264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Frimodt Harboe
    2025-03-12 – 25% ownership (2025-04-10 – ) 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 )
  • Henrik Poulsen
    2025-04-10 – 25% ownership (2025-04-10 – ) 25% voting rights (2025-04-10 – )
  • Jeppe Holm Jørgensen
    2025-03-12 – 25% ownership (2025-04-10 – ) 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 )
  • Jesper Ferk Hansen
    2025-03-12 – 25% ownership (2025-04-10 – ) 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 )
Legal owners
  • Proworkers Holding ApS 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% ownership (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – )
  • Jesper Ferk Hansen
    2025-04-10 – 25% ownership (2025-04-10 – ) 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 )
  • Poulsen Holding ApS 25% ownership (2025-04-10 – ) 25% voting rights (2025-04-10 – )
  • No Bad Days Holding ApS 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% ownership (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – )
  • Jesper Ferk Hansen
    2025-03-12 – 2025-04-09 25% ownership (2025-04-10 – ) 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 )
  • Proworkers Holding ApS 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% ownership (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – )
  • No Bad Days Holding ApS 33.33% ownership (2025-03-12 – 2025-04-09 ) 25% ownership (2025-04-10 – ) 33.33% voting rights (2025-03-12 – 2025-04-09 ) 25% voting rights (2025-04-10 – )
Directors

Employees

Is Caféen Bøjestræde ApS has 3.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.