VICTOR GRUPPEN HOLDING ApS

  • Active

  • Registration 70795515
  • APS
  • Established 7 December, 1982

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 1982
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 33121345
Registration number
Registration 70795515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2008-08-12 – 100% ownership (2008-08-12 – ) 100% voting rights (2008-08-12 – )
Legal owners
  • Torben Bo Olsen
    2008-08-12 – 100% ownership (2008-08-12 – ) 100% voting rights (2008-08-12 – )
Directors
Subsidiaries
  • Café Victor A/S 50% ownership (2017-09-05 – 2017-09-05 ) 50% voting rights (2017-09-05 – 2017-09-05 )
  • VICTOR GROUP INTERNATIONAL ApS 100% ownership (2022-09-20 – 2023-05-15 ) 100% voting rights (2022-09-20 – 2023-05-15 )
  • First Wine CPH ApS 50% ownership (2009-12-30 – 2020-07-01 ) 50% voting rights (2009-12-30 – 2020-07-01 )
  • VICTOR GRUPPEN FINANS ApS 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
  • GS 209 ApS 66.67% ownership (2018-01-01 – 2023-01-24 ) 100% ownership (2023-01-25 – ) 66.67% voting rights (2018-01-01 – 2023-01-24 ) 100% voting rights (2023-01-25 – )
  • GS 209 ApS 66.67% ownership (2018-01-01 – 2023-01-24 ) 100% ownership (2023-01-25 – ) 66.67% voting rights (2018-01-01 – 2023-01-24 ) 100% voting rights (2023-01-25 – )
  • LUSSO ApS 100% ownership (2014-07-01 – 2015-02-22 ) 100% voting rights (2014-07-01 – 2015-02-22 )
  • Bistro Central ApS 20% ownership (2017-06-21 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – ) 20% voting rights (2017-06-21 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – )
  • Bistro Central ApS 20% ownership (2017-06-21 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – ) 20% voting rights (2017-06-21 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – )
  • Bistro Central ApS 20% ownership (2017-06-21 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2019-12-30 ) 66.67% ownership (2019-12-31 – ) 20% voting rights (2017-06-21 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2019-12-30 ) 66.67% voting rights (2019-12-31 – )
  • Sovino Brands ApS 66.67% ownership (2014-12-26 – 2017-09-07 ) 66.67% voting rights (2014-12-26 – 2017-09-07 )
  • Sovino Brands Holding ApS 66.67% ownership (2017-09-07 – 2017-09-07 ) 66.67% voting rights (2017-09-07 – 2017-09-07 )
  • Sunshine Investment ApS 100% ownership (2017-09-07 – 2020-12-29 ) 66.67% ownership (2020-12-30 – ) 100% voting rights (2017-09-07 – 2020-12-29 ) 66.67% voting rights (2020-12-30 – )
  • Sunshine Investment ApS 100% ownership (2017-09-07 – 2020-12-29 ) 66.67% ownership (2020-12-30 – ) 100% voting rights (2017-09-07 – 2020-12-29 ) 66.67% voting rights (2020-12-30 – )
  • TGS 8A ApS 100% ownership (2023-10-26 – 2023-11-20 ) 100% voting rights (2023-10-26 – 2023-11-20 )
  • Kanalen ApS 50% ownership (2020-07-01 – 2022-11-30 ) 10% ownership (2022-12-01 – ) 50% voting rights (2020-07-01 – 2022-11-30 ) 10% voting rights (2022-12-01 – )
  • Kanalen ApS 50% ownership (2020-07-01 – 2022-11-30 ) 10% ownership (2022-12-01 – ) 50% voting rights (2020-07-01 – 2022-11-30 ) 10% voting rights (2022-12-01 – )
  • VICTOR GRUPPEN ADMINISTRATION HOLDING ApS 100% ownership (2014-12-26 – 2019-05-27 ) 100% voting rights (2014-12-26 – 2019-05-27 )
  • VICTOR GRUPPEN EJENDOMME ApS 100% ownership (2014-11-06 – 2019-05-28 ) 100% voting rights (2014-11-06 – 2019-05-28 )
  • HNY 8 ApS 66.67% ownership (2008-08-15 – 2016-07-07 ) 66.67% voting rights (2008-08-15 – 2016-07-07 )
  • AHTO ApS 100% ownership (2017-09-05 – 2020-08-31 ) 100% voting rights (2017-09-05 – 2020-08-31 )
  • Bar O, Galleri K ApS 100% ownership (2017-07-31 – 2018-05-23 ) 100% voting rights (2017-07-31 – 2018-05-23 )
  • GERMAN HIGH STREET PORTFOLIO VI ApS 66.67% ownership (2013-08-14 – 2019-01-01 ) 66.67% voting rights (2013-08-14 – 2019-01-01 )

Employees

VICTOR GRUPPEN HOLDING ApS has 0.34 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 76 -814 -3,214 1,880 -1,704
Employee benefits expense 0 325 0 985 4,464
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 55 -1,139 -3,214 895 -6,168
Profit loss from ordinary activities before tax 1,875 4,401 3,542 -2,913 121,126
Other finance expenses 1,148 1,299 1,529 1,690 4,964
Tax expense -160 -368 -864 85 -306
Profit loss 2,035 4,769 4,406 -2,998 121,432