Kanalen ApS

  • Active

  • Registration 88472810
  • APS
  • Established 20 December, 1979

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 1979
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 32951330
Registration number
Registration 88472810

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Houmann
    2020-07-01 – 50% ownership (2020-07-01 – 2022-11-30 ) 70% ownership (2022-12-01 – ) 50% voting rights (2020-07-01 – 2022-11-30 ) 70% voting rights (2022-12-01 – )
  • Torben Bo Olsen
    2017-09-05 – 2022-12-01 42.32% ownership (2017-09-05 – 2020-06-30 ) 50% ownership (2020-07-01 – 2022-12-01 ) 32.56% voting rights (2017-09-05 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2022-12-01 )
Legal owners
  • P.Y. Holding ApS 20% ownership (2022-12-01 – ) 20% voting rights (2022-12-01 – )
  • VICTOR GRUPPEN HOLDING 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 HOLDING ApS 100% ownership (1996-11-29 – 2017-09-05 ) 50% ownership (2020-07-01 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (1996-11-29 – 2017-09-05 ) 50% voting rights (2020-07-01 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – )
  • VICTOR GRUPPEN HOLDING 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 HOLDING ApS 100% ownership (1996-11-29 – 2017-09-05 ) 50% ownership (2020-07-01 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (1996-11-29 – 2017-09-05 ) 50% voting rights (2020-07-01 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – )
  • Sovino Brands ApS 100% ownership (2017-09-05 – 2020-07-01 ) 100% voting rights (2017-09-05 – 2020-07-01 )
  • KANALEN HOLDING ApS 100% ownership (1996-11-29 – 2017-09-05 ) 50% ownership (2020-07-01 – 2022-11-30 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (1996-11-29 – 2017-09-05 ) 50% voting rights (2020-07-01 – 2022-11-30 ) 66.67% voting rights (2022-12-01 – )
Directors
Board members

Employees

Kanalen ApS has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 6,085 5,602 0 6,291 3,195 6,437
Employee benefits expense 5,227 5,321 5,228 4,561 5,373 2,900 6,229
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 500 699 316 1,715 671 176 -108
Profit loss from ordinary activities before tax 822 0 435 1,715 995 444 -284
Other finance expenses 89 88 99 133 339 133 176
Tax expense 384 212 114 408 225 99 -56
Profit loss 439 608 320 1,307 770 345 -228