Torben Bo Olsen

Person information

Name
Torben Bo Olsen
Address
Denmark
Achievements

Largest profit: VICTOR GRUPPEN HOLDING ApS (2017) '121,432 DKK

Most equity: Sovino Brands Holding ApS (2017) '227,323 DKK

Biggest loss: AGERLED HOLDING ApS (2012) '21,034 DKK

Related companies
  • L'Alsace ApS

    Active


    Board member (2021-03-31 - present)

    Ultimate beneficial owner (2021-01-02 - 2021-04-28) 22.4% ownership (2022-04-29 – 2022-05-03 ) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.56% ownership (2022-05-04 – 2023-12-21 ) 31.48% ownership (2021-01-02 – 2021-04-28 ) 22.4% voting rights (2022-04-29 – ) 26.4% voting rights (2021-01-02 – 2021-04-28 )

  • GS 209 ApS

    Active


    Ultimate beneficial owner (2012-12-27 - present) 84% ownership (2012-12-27 – 2023-01-24 ) 100% ownership (2023-01-25 – ) 84% voting rights (2012-12-27 – 2023-01-24 ) 100% voting rights (2023-01-25 – )

    Director (2012-12-27 - present)

  • Le Petit Rouge ApS

    Active


    Ultimate beneficial owner (2019-02-25 - present) 25.2% ownership (2022-04-29 – 2023-12-21 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-11-22 – 2022-04-28 ) 42.32% ownership (2019-02-25 – 2021-11-21 ) 25.2% voting rights (2021-11-22 – ) 32.56% voting rights (2019-02-25 – 2021-11-21 )

    Board member (2021-03-19 - present)

    Director (2019-02-25 - 2020-01-28)

  • PS Restaurant Holding ApS

    Active


    Board member (2016-05-04 - present)

    Ultimate beneficial owner (2015-11-25 - present) 25.2% ownership (2022-04-29 – 2022-05-02 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-04-28 – 2022-04-28 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 38.09% ownership (2015-11-25 – 2021-04-27 ) 25.2% voting rights (2021-04-28 – ) 29.3% voting rights (2015-11-25 – 2021-04-27 )

    Director (2015-11-25 - 2016-05-04)

  • PS Bar & Grill City A/S

    Active


    Board member (2016-05-09 - present)

    Ultimate beneficial owner (2013-01-21 - present) 25.2% ownership (2022-04-29 – 2022-05-02 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.61% ownership (2023-12-22 – 2024-08-25 ) 29.2% ownership (2021-04-28 – 2022-04-28 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 38.09% ownership (2013-01-21 – 2021-04-27 ) 25.2% voting rights (2021-04-28 – ) 29.3% voting rights (2013-01-21 – 2021-04-27 )

    Board member (2013-03-07 - 2016-05-08)

    Director (2013-01-21 - 2014-03-07)

  • AHTO ApS

    Inactive


    Ultimate beneficial owner (2005-01-25 - 2020-08-31) 50.4% ownership (2005-01-25 – 2017-09-04 ) 100% ownership (2017-09-05 – 2020-08-31 ) 50.4% voting rights (2005-01-25 – 2017-09-04 ) 100% voting rights (2017-09-05 – 2020-08-31 )

    Director (2019-06-18 - 2019-12-18)

  • STL ApS

    Inactive


    Ultimate beneficial owner (2016-03-11 - 2017-12-27) 51% ownership (2016-03-11 – 2017-12-27 ) 51% voting rights (2016-03-11 – 2017-12-27 )

  • Kanalen ApS

    Active


    Board member (2023-02-20 - present)

    Ultimate beneficial owner (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 )

  • Mother Ny Østergade ApS

    Active


    Director (2024-12-20 - present)

  • Masseria ApS

    Active


    Board member (2023-05-10 - present)

    Ultimate beneficial owner (2022-08-26 - present) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.56% ownership (2023-05-10 – 2023-12-21 ) 34.46% ownership (2022-08-26 – 2023-05-09 ) 22.4% voting rights (2023-05-10 – ) 28% voting rights (2022-08-26 – 2023-05-09 )

    Director (2022-08-26 - 2023-05-10)

    Board member (2022-08-26 - 2023-05-09)

  • Ravage A/S

    Active


    Ultimate beneficial owner (2013-03-12 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2013-03-12 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (2013-03-12 – 2021-04-27 )

    Board member (2021-11-19 - present)

    Director (2013-03-12 - 2021-11-19)

    Board member (2013-03-12 - 2021-11-18)

  • PS Bar & Grill Østerbro ApS

    Active


    Ultimate beneficial owner (2017-08-28 - present) 25.2% ownership (2022-04-29 – 2022-05-02 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-04-28 – 2022-04-28 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2017-08-28 – 2021-04-27 ) 25.2% voting rights (2021-04-28 – ) 32.56% voting rights (2017-08-28 – 2021-04-27 )

    Board member (2021-03-19 - present)

    Director (2017-08-28 - 2021-03-19)

  • ETCETERA I/S

    Inactive


    Legal owner (1997-01-01 - 2001-03-01)

  • Goldfinch ApS

    Active


    Ultimate beneficial owner (2013-05-13 - present) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.56% ownership (2022-09-01 – 2023-12-21 ) 28% ownership (2022-04-29 – 2022-05-02 ) 32.45% ownership (2021-11-22 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2022-08-31 ) 37.03% ownership (2013-05-13 – 2021-03-18 ) 42.32% ownership (2021-03-19 – 2021-11-21 ) 22.4% voting rights (2022-09-01 – ) 28% voting rights (2021-11-22 – 2022-08-31 ) 28.49% voting rights (2013-05-13 – 2021-03-18 ) 32.56% voting rights (2021-03-19 – 2021-11-21 )

    Board member (2021-03-19 - 2022-04-25)

    Board member (2017-09-07 - 2020-05-13)

    Director (2013-05-13 - 2013-12-18)

  • Le Grand Rouge ApS

    Active


    Ultimate beneficial owner (2017-05-16 - present) 25.2% ownership (2022-04-29 – 2022-05-02 ) 26.78% ownership (2021-11-19 – 2021-11-21 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-04-28 – 2021-11-18 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2018-06-07 – 2021-04-27 ) 50.4% ownership (2017-05-16 – 2018-06-06 ) 25.2% voting rights (2021-04-28 – 2021-11-18 ) 26.78% voting rights (2021-11-19 – 2021-11-21 ) 32.56% voting rights (2018-06-07 – 2021-04-27 ) 50.4% voting rights (2017-05-16 – 2018-06-06 )

    Board member (2021-11-19 - present)

    Director (2017-05-16 - 2021-11-19)

  • KG 37 ApS

    Inactive


    Ultimate beneficial owner (2012-02-10 - 2019-05-28) 50.1% ownership (2012-02-10 – 2019-05-28 ) 50.1% voting rights (2012-02-10 – 2019-05-28 )

  • Sovino Management ApS

    Active


    Ultimate beneficial owner (1992-05-25 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (1992-05-25 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (1992-05-25 – 2021-04-27 )

    Director (1991-11-01 - present)

    Board member (2021-03-19 - present)

    Board member (1991-11-01 - 1993-02-04)

  • AGERLED HOLDING ApS

    Active


    Board member (2012-12-12 - 2013-11-18)

  • Food Fight ApS

    Active


    Ultimate beneficial owner (2017-09-07 - present) 55.99% ownership (2017-09-09 – ) 65.11% ownership (2017-09-07 – 2017-09-08 ) 55.99% voting rights (2017-09-09 – ) 65.11% voting rights (2017-09-07 – 2017-09-08 )

    Director (2017-09-07 - present)

  • Salon ApS

    Active


    Ultimate beneficial owner (2017-12-20 - present) 22.4% ownership (2022-04-29 – 2022-05-02 ) 25.3% ownership (2024-12-06 – ) 25.43% ownership (2023-12-22 – 2024-04-06 ) 25.96% ownership (2021-04-28 – 2022-04-28 ) 27.02% ownership (2024-04-07 – 2024-04-29 ) 27.56% ownership (2022-05-03 – 2023-12-21 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – 2024-12-05 ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 42.32% ownership (2017-12-20 – 2021-04-27 ) 22.4% voting rights (2021-04-28 – 2024-04-06 ) 23.8% voting rights (2024-04-07 – 2024-04-29 ) 25.2% voting rights (2024-04-30 – 2024-12-05 ) 32.56% voting rights (2017-12-20 – 2021-04-27 )

    Board member (2021-04-22 - present)

    Board member (2021-03-19 - 2021-04-21)

    Director (2017-11-22 - 2021-03-19)

  • Woohoo ApS

    Inactive


    Ultimate beneficial owner (2017-05-29 - 2019-03-26) 42.32% ownership (2017-05-29 – 2019-03-26 ) 32.56% voting rights (2017-05-29 – 2019-03-26 )

    Board member (2018-06-13 - 2018-09-12)

  • ESCROW AGENT ApS

    Active


    Ultimate beneficial owner (2014-01-01 - 2017-12-27) 100% ownership (2014-01-01 – 2017-12-27 ) 100% voting rights (2014-01-01 – 2017-12-27 )

    Director (2016-07-06 - 2017-06-16)

  • SB MAS ApS

    Active


    Ultimate beneficial owner (2025-05-20 - present) 31.63% ownership (2025-05-20 – ) 28% voting rights (2025-05-20 – )

    Director (2025-05-20 - 2025-05-27)

  • Sovino Administration ApS

    Active


    Ultimate beneficial owner (2003-07-14 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2003-07-14 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (2003-07-14 – 2021-04-27 )

    Board member (2021-03-19 - present)

    Director (2003-07-14 - present)

  • VICTOR GRUPPEN FINANS ApS

    Active


    Director (2009-12-28 - present)

    Ultimate beneficial owner (2009-12-28 - present) 100% ownership (2009-12-28 – ) 100% voting rights (2009-12-28 – )

  • HCAB 27 ApS

    Inactive


    Ultimate beneficial owner (2014-11-07 - 2018-05-23) 100% ownership (2014-11-07 – 2018-05-23 ) 100% voting rights (2014-11-07 – 2018-05-23 )

  • RESTAURATIONEN ESPLANADEN 8 ApS

    Active


    Director (2007-03-05 - 2007-03-22)

  • Sovino Brands Holding ApS

    Active


    Board member (2017-09-07 - present)

    Ultimate beneficial owner (2017-09-08 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.12% ownership (2023-10-23 – 2023-12-21 ) 32.21% ownership (2023-06-30 – 2023-10-22 ) 32.45% ownership (2017-09-08 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-06-29 ) 28% voting rights (2017-09-08 – )

    Director (2017-09-07 - present)

  • SEHESTED GROUP A/S

    Active


    Board member (2003-05-01 - 2005-02-09)

  • LUSSO ApS

    Active


    Board member (2021-03-19 - present)

    Ultimate beneficial owner (2014-07-01 - 2021-04-28) 25.2% ownership (2022-04-26 – 2022-05-02 ) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.56% ownership (2022-08-01 – 2023-12-21 ) 31.01% ownership (2022-05-03 – 2022-07-31 ) 34.28% ownership (2014-07-01 – 2021-04-28 ) 22.4% voting rights (2022-08-01 – ) 25.2% voting rights (2022-04-26 – 2022-07-31 ) 26.37% voting rights (2014-07-01 – 2021-04-28 )

    Board member (2017-09-07 - 2021-03-18)

    Director (2014-07-01 - 2015-03-20)

  • Bar O, Galleri K ApS

    Inactive


    Ultimate beneficial owner (2016-08-10 - 2018-05-23) 100% ownership (2016-08-10 – 2018-05-23 ) 100% voting rights (2016-08-10 – 2018-05-23 )

    Board member (2016-08-10 - 2017-10-03)

  • The Market Italian ApS

    Active


    Board member (2015-11-25 - present)

    Ultimate beneficial owner (2015-11-25 - present) 25.2% ownership (2022-04-29 – 2022-05-02 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-04-28 – 2022-04-28 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 38.09% ownership (2015-11-25 – 2021-04-27 ) 25.2% voting rights (2021-04-28 – ) 29.3% voting rights (2015-11-25 – 2021-04-27 )

  • Esmée A/S

    Active


    Ultimate beneficial owner (2009-12-21 - present) 22.4% ownership (2022-04-29 – 2022-05-02 ) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 25.96% ownership (2021-08-16 – 2022-04-28 ) 27.56% ownership (2022-05-03 – 2023-12-21 ) 35.25% ownership (2009-12-21 – 2020-11-01 ) 39.35% ownership (2020-11-02 – 2021-08-15 ) 22.4% voting rights (2021-11-22 – ) 25.96% voting rights (2021-08-16 – 2021-11-21 ) 27.12% voting rights (2009-12-21 – 2020-11-01 ) 33% voting rights (2020-11-02 – 2021-08-15 )

    Board member (2020-09-23 - 2021-08-15)

    Board member (2010-11-17 - 2020-09-22)

    Director (2009-12-21 - 2010-11-17)

  • Café Victor A/S

    Active


    Ultimate beneficial owner (2004-01-01 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 29.75% ownership (2021-11-19 – 2021-11-21 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2021-11-18 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2004-01-01 – 2021-04-27 ) 28% voting rights (2021-04-28 – 2021-11-18 ) 29.75% voting rights (2021-11-19 – 2021-11-21 ) 32.56% voting rights (2004-01-01 – 2021-04-27 )

    Board member (2021-11-19 - present)

    Director (2004-06-30 - 2021-11-19)

    Board member (2004-06-30 - 2021-11-18)

  • SBKN Holding ApS

    Active


    Board member (2023-10-16 - present)

    Ultimate beneficial owner (2023-10-16 - present) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.57% ownership (2023-10-16 – 2023-12-21 ) 22.4% voting rights (2023-10-16 – )

  • Ambra ApS

    Active


    Ultimate beneficial owner (2018-01-16 - present) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 25.96% ownership (2021-04-28 – 2022-05-02 ) 27.57% ownership (2023-10-23 – 2023-12-21 ) 34.46% ownership (2022-05-03 – 2023-10-22 ) 42.32% ownership (2018-01-16 – 2021-04-27 ) 22.4% voting rights (2021-04-28 – 2022-05-02 ) 28% voting rights (2022-05-03 – 2023-10-22 ) 32.56% voting rights (2018-01-16 – 2021-04-27 )

    Director (2022-08-01 - 2023-11-07)

    Board member (2021-03-19 - 2022-07-31)

    Director (2018-01-17 - 2021-03-19)

  • First Wine CPH ApS

    Active


    Director (2013-02-13 - 2021-06-28)

    Ultimate beneficial owner (2007-03-27 - 2020-07-01) 66.67% ownership (2007-03-27 – 2020-07-01 ) 66.67% voting rights (2007-03-27 – 2020-07-01 )

  • Trattoria F A/S

    Active


    Board member (2007-06-15 - present)

    Ultimate beneficial owner (2007-06-15 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2007-06-15 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (2007-06-15 – 2021-04-27 )

  • Camour ApS

    Active


    Ultimate beneficial owner (2021-01-05 - present) 24.26% ownership (2022-04-26 – 2023-12-21 ) 26.88% ownership (2024-11-15 – ) 27.48% ownership (2024-04-30 – 2024-04-30 ) 27.55% ownership (2023-12-22 – 2024-04-29 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – 2024-11-14 ) 28.54% ownership (2024-06-18 – 2024-08-25 ) 29.6% ownership (2024-05-01 – 2024-06-17 ) 32.45% ownership (2021-04-28 – 2022-04-25 ) 42.32% ownership (2021-01-05 – 2021-04-27 ) 23.8% voting rights (2024-11-15 – ) 24.26% voting rights (2022-04-26 – 2024-04-30 ) 25.2% voting rights (2024-06-18 – 2024-11-14 ) 26.13% voting rights (2024-05-01 – 2024-06-17 ) 28% voting rights (2021-04-28 – 2022-04-25 ) 32.56% voting rights (2021-01-05 – 2021-04-27 )

    Board member (2022-03-18 - present)

    Director (2021-01-05 - 2022-03-18)

    Board member (2021-03-19 - 2022-03-17)

  • Sunset Noodle ApS

    Active


    Ultimate beneficial owner (2021-03-02 - present) 23.8% ownership (2021-04-29 – 2021-11-21 ) 25.2% ownership (2022-04-26 – 2022-05-02 ) 25.96% ownership (2021-04-28 – 2021-04-28 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 31.01% ownership (2022-05-03 – 2023-10-18 ) 34.46% ownership (2023-10-19 – 2023-10-22 ) 42.32% ownership (2021-03-02 – 2021-04-27 ) 22.4% voting rights (2021-04-28 – 2021-04-28 ) 23.8% voting rights (2021-04-29 – 2021-11-21 ) 25.2% voting rights (2022-04-26 – 2023-10-18 ) 28% voting rights (2023-10-19 – 2023-10-22 ) 32.56% voting rights (2021-03-11 – 2021-04-27 ) 42.32% voting rights (2021-03-02 – 2021-03-10 )

    Board member (2021-03-29 - 2023-05-31)

    Director (2021-03-02 - 2021-03-29)

    Board member (2021-03-02 - 2021-03-28)

  • Ultimo v/Torben Bo Olsen

    Active


    Legal owner (2011-12-25 - present)

  • Fam. Lauf Olsen Holding ApS

    Active


    Director (2016-04-19 - present)

    Legal owner (2016-04-19 - present) 100% ownership (2016-04-19 – ) 100% voting rights (2016-04-19 – )

    Ultimate beneficial owner (2016-04-19 - present) 100% ownership (2016-04-19 – ) 100% voting rights (2016-04-19 – )

  • VICTOR GROUP INTERNATIONAL ApS

    Active


    Ultimate beneficial owner (2010-01-01 - 2023-05-15) 100% ownership (2010-01-01 – 2023-05-15 ) 100% voting rights (2010-01-01 – 2023-05-15 )

    Board member (2006-10-02 - 2023-02-22)

    Director (2010-02-26 - 2023-02-21)

  • First Pantebrevsadministration ApS

    Active


    Board member (2014-04-04 - 2018-12-27)

    Ultimate beneficial owner (2012-05-18 - 2018-09-01) 80% ownership (2012-05-18 – 2018-09-01 ) 80% voting rights (2012-05-18 – 2018-09-01 )

    Director (2012-05-18 - 2014-04-04)

  • Sovino Brands ApS

    Active


    Board member (2017-09-08 - present)

    Ultimate beneficial owner (2014-12-26 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2014-12-26 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (2014-12-26 – 2021-04-27 )

    Director (2014-12-26 - present)

  • Sovino Development ApS

    Active


    Director (2024-12-19 - present)

    Ultimate beneficial owner (2024-12-19 - present) 31.63% ownership (2024-12-19 – ) 28% voting rights (2024-12-19 – )

  • Bistro Central ApS

    Active


    Ultimate beneficial owner (2014-08-18 - present) 50% ownership (2014-08-18 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 50% voting rights (2014-08-18 – 2019-12-30 ) 100% voting rights (2019-12-31 – )

    Board member (2017-07-03 - present)

    Board member (2016-08-10 - 2017-07-02)

    Director (2014-08-18 - 2016-08-10)

  • VICTOR GRUPPEN EJENDOMME ApS

    Inactive


    Ultimate beneficial owner (2014-11-06 - 2019-05-28) 100% ownership (2014-11-06 – 2019-05-28 ) 100% voting rights (2014-11-06 – 2019-05-28 )

  • GERMAN HIGH STREET PORTFOLIO VI ApS

    Inactive


    Ultimate beneficial owner (2011-02-21 - 2019-01-01) 55.68% ownership (2011-02-21 – 2017-12-31 ) 81.06% ownership (2018-01-01 – 2019-01-01 ) 55.68% voting rights (2011-02-21 – 2017-12-31 ) 81.06% voting rights (2018-01-01 – 2019-01-01 )

  • The Market Asian ApS

    Active


    Board member (2015-11-25 - present)

    Ultimate beneficial owner (2015-11-25 - present) 25.2% ownership (2022-04-29 – 2022-05-02 ) 28.37% ownership (2024-08-26 – 2024-10-31 ) 28.46% ownership (2024-11-01 – ) 28.54% ownership (2024-04-30 – 2024-08-25 ) 28.61% ownership (2023-12-22 – 2024-04-29 ) 29.2% ownership (2021-11-22 – 2022-04-28 ) 31.01% ownership (2022-05-03 – 2023-12-21 ) 38.09% ownership (2015-11-25 – 2021-11-21 ) 25.2% voting rights (2021-11-22 – ) 29.3% voting rights (2015-11-25 – 2021-11-21 )

  • TGS 8A ApS

    Active


    Director (2023-10-26 - present)

    Ultimate beneficial owner (2023-10-26 - present) 31.79% ownership (2023-11-20 – ) 100% ownership (2023-10-26 – 2023-11-19 ) 28% voting rights (2023-11-20 – ) 100% voting rights (2023-10-26 – 2023-11-19 )

  • FIRST ADMINISTRATION ApS

    Inactive


    Ultimate beneficial owner (2014-12-27 - 2018-05-23) 100% ownership (2014-12-27 – 2018-05-23 ) 100% voting rights (2014-12-27 – 2018-05-23 )

  • Trekanten Penthouse ApS

    Active


    Director (2016-02-04 - 2021-06-30)

    Legal owner (2016-02-04 - 2021-06-15) 100% ownership (2016-02-04 – 2021-06-15 ) 100% voting rights (2016-02-04 – 2021-06-15 )

    Ultimate beneficial owner (2016-02-04 - 2021-06-15) 100% ownership (2016-02-04 – 2021-06-15 ) 100% voting rights (2016-02-04 – 2021-06-15 )

  • HYPOTHECA ApS

    Active


    Director (2012-12-11 - present)

    Ultimate beneficial owner (2012-12-11 - present) 100% ownership (2012-12-11 – ) 100% voting rights (2012-12-11 – )

  • SK 12 ApS

    Active


    Director (2018-10-13 - present)

    Ultimate beneficial owner (2018-10-13 - present) 28% ownership (2022-04-29 – 2022-05-02 ) 31.52% ownership (2024-08-26 – 2024-10-31 ) 31.63% ownership (2024-11-01 – ) 31.71% ownership (2024-04-30 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-29 ) 32.45% ownership (2021-04-28 – 2022-04-28 ) 34.46% ownership (2022-05-03 – 2023-12-21 ) 42.32% ownership (2018-10-13 – 2021-04-27 ) 28% voting rights (2021-04-28 – ) 32.56% voting rights (2018-10-13 – 2021-04-27 )

    Board member (2021-03-19 - present)

  • VICTOR GRUPPEN HOLDING ApS

    Active


    Director (1982-12-07 - present)

    Legal owner (2008-08-12 - present) 100% ownership (2008-08-12 – ) 100% voting rights (2008-08-12 – )

    Ultimate beneficial owner (2008-08-12 - present) 100% ownership (2008-08-12 – ) 100% voting rights (2008-08-12 – )

  • VICTOR GRUPPEN ADMINISTRATION HOLDING ApS

    Inactive


    Ultimate beneficial owner (2014-12-26 - 2019-05-27) 100% ownership (2014-12-26 – 2019-05-27 ) 100% voting rights (2014-12-26 – 2019-05-27 )

  • Sommersko ApS

    Active


    Ultimate beneficial owner (2023-06-12 - present) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-22 – 2024-08-25 ) 31.79% ownership (2023-12-22 – 2024-04-21 ) 34.46% ownership (2023-06-12 – 2023-12-21 ) 22.4% voting rights (2024-04-22 – ) 28% voting rights (2023-06-12 – 2024-04-21 )

    Board member (2024-04-22 - present)

    Director (2023-06-12 - 2024-04-22)

    Board member (2023-06-12 - 2024-04-21)

  • Sunshine Investment ApS

    Active


    Director (2017-09-07 - present)

    Ultimate beneficial owner (2017-09-07 - present) 84.85% ownership (2017-09-07 – ) 84.85% voting rights (2017-09-07 – )

  • TG 34 ApS

    Active


    Director (2008-12-29 - 2009-06-25)