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Andreas Bagh

PersonUnit number: 4007754266
København K
1
Ownership
4
Board positions
6
Director positions
2
Other roles
14
People in network
1
Bankruptcy relations

People in network(14)

People who held roles at the same companies, or who co-own the same companies

Torben Bo Olsen
Ambra ApS, Esmée A/S, Sunset Noodle ApS, SBKN Holding ApS
Lasse Sørensen
Ambra ApS, Esmée A/S, Sunset Noodle ApS, SBKN Holding ApS
Bo Rygaard
SBKN Holding ApS, Sunset Noodle ApS

Ownership(1)

Kgs Nytorv Holding ApS
CVR: 42016349
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Ambra ApS
CVR: 29826633
BESTYRELSESMEDLEM
Active
Since 7. nov. 2023
Sunset Noodle ApS
CVR: 42173835
BESTYRELSESMEDLEM
Active
Since 7. nov. 2023
Esmée A/S
CVR: 32660908
BESTYRELSESMEDLEM
Active
Since 16. aug. 2021

Director positions(5)

Kgs Nytorv Holding ApS
CVR: 42016349
ADM. DIR.
Active
Since 31. dec. 2020
Ambra ApS
CVR: 29826633
DIREKTØR
Active
Since 7. nov. 2023
Sunset Noodle ApS
CVR: 42173835
DIREKTØR
Active
Since 7. nov. 2023
SBKN Holding ApS
CVR: 44376873
DIREKTØR
Active
Since 16. okt. 2023
Esmée A/S
CVR: 32660908
DIREKTØR
Active
Since 16. aug. 2021

Other roles(1)

Kgs Nytorv Holding ApS
CVR: 42016349
STIFTERE
Active
Since 31. dec. 2020

Indirect ownership(4)

Companies owned indirectly through ownership chains.

SBKN Holding ApS
CVR: 44376873
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Kgs Nytorv Holding ApS(100%)
→SBKN Holding ApS(20-24,99%)
Ambra ApS
CVR: 29826633
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Kgs Nytorv Holding ApS(100%)
→SBKN Holding ApS(20-24,99%)
→Ambra ApS(100%)
Esmée A/S
CVR: 32660908
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Kgs Nytorv Holding ApS(100%)
→SBKN Holding ApS(20-24,99%)
→Esmée A/S(100%)
Sunset Noodle ApS
CVR: 42173835
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Kgs Nytorv Holding ApS(100%)
→SBKN Holding ApS(20-24,99%)
→Sunset Noodle ApS(50-66,65%)

Former board positions(1)

Guacamole IVS
CVR: 39809788
FORMAND
Bankruptcy
Ended
Since 25. aug. 2018
Until 2. nov. 2020

Former director positions(1)

Guacamole IVS
CVR: 39809788
ADM. DIR.
Bankruptcy
Ended
Since 25. aug. 2018
Until 2. nov. 2020

Former roles(1)

Guacamole IVS
CVR: 39809788
STIFTERE
Bankruptcy
Ended
Since 25. aug. 2018
Until 11. aug. 2021