Steen Skallebæk

Largest profit: SS 2001 ApS (2017) '49,310 DKK

Most equity: SS 2001 ApS (2017) '267,893 DKK

Biggest loss: Copenhagen Coffee Lab Holding ApS (2017) '-1,164 DKK

• SS 2001 ApS

  Active

  
  

  Legal owner (2002-06-26 - present) 100% ownership (2002-06-26 – ) 100% voting rights (2002-06-26 – )

  Director (2002-06-26 - present)

  Ultimate beneficial owner (2002-06-26 - present) 100% ownership (2002-06-26 – ) 100% voting rights (2002-06-26 – )

  Board member (2002-06-26 - 2004-11-04)

• SKALLEBÆK'S BAGERI

  Inactive

  
  

  Legal owner (1992-01-01 - 2002-12-31)

• PURE LIME A/S

  Inactive

  
  

  Ultimate beneficial owner (2017-05-01 - 2018-12-17) 25% ownership (2017-05-01 – 2018-12-17 ) 25% voting rights (2017-05-01 – 2018-12-17 )

• SKIPPERHUSET A/S

  Active

  
  

  Board member (2021-05-28 - present)

  Ultimate beneficial owner (2014-12-01 - present) 50% ownership (2021-01-01 – ) 100% ownership (2014-12-01 – 2020-12-31 ) 50% voting rights (2021-01-01 – ) 100% voting rights (2014-12-01 – 2020-12-31 )

  Director (2013-03-05 - 2021-05-28)

  Board member (2013-03-05 - 2021-05-27)

• DANISH BAKE A/S

  Active

  
  

  Board member (2008-10-09 - 2017-08-31)

  Director (2009-03-01 - 2015-07-01)

• Klemmen Espressoservice ApS

  Inactive

  
  

  Ultimate beneficial owner (2020-03-03 - 2024-11-11) 33.25% ownership (2023-03-01 – 2024-11-11 ) 47.45% ownership (2020-03-03 – 2023-02-28 ) 33.25% voting rights (2023-03-01 – 2024-11-11 ) 47.45% voting rights (2020-03-03 – 2023-02-28 )

  Director (2023-09-18 - 2024-11-11)

• NY-HANSBORG A/S

  Active

  
  

  Board member (2021-05-03 - present)

  Ultimate beneficial owner (2021-03-31 - present) 50% ownership (2021-03-31 – ) 50% voting rights (2021-03-31 – )

• Kalles Kaffe ApS

  Active

  
  

  Ultimate beneficial owner (2018-08-20 - 2019-12-31) 35% ownership (2018-08-20 – 2019-12-31 ) 35% voting rights (2018-08-20 – 2019-12-31 )

• Moos Invest ApS

  Active

  
  

  Ultimate beneficial owner (2018-02-14 - present) 50% ownership (2018-02-14 – ) 50% voting rights (2018-02-14 – )

• I/S SKALLEBÆK

  Inactive

  
  

  Legal owner (1998-08-01 - 2024-09-12)

• KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006

  Active

  
  

  Ultimate beneficial owner (2019-03-22 - present) 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )

• Copenhagen Coffee Lab Holding ApS

  Active

  
  

  Board member (2018-08-20 - present)

  Director (2018-08-20 - present)

  Ultimate beneficial owner (2018-08-20 - present) 47.45% ownership (2018-08-20 – ) 47.45% voting rights (2018-08-20 – )

• PURELIME HOLDING ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-05-01 - 2018-11-12) 25% ownership (2017-05-01 – 2018-11-12 ) 25% voting rights (2017-05-01 – 2018-11-12 )

  Board member (2016-03-21 - 2018-08-25)