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93 Holding ApS

CVR: 38506188

Established (9 yrs)Profitable
Active
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About 93 Holding ApS

93 Holding ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2017. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Thorsten Juhler Malling-Schmidt. The company is owned by NOMA HOLDING ApS and SANSS INVEST ApS. In 2024, the company reported a gross profit of DKK -15,270 and a net result of DKK 1,474,728 compared with DKK 1,004,294 the year before. Equity amounted to DKK 2,434,734.

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Overview

Company type
APS
Anpartsselskab
Address
c/o noma, Strandgade 93, 1401 København K
KØBENHAVN
1401 København K
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Founded
21.3.2017

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
50.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i selskaber, der udøver restaurationsvirksomhed og hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-15 t.1.5 mio.2.5 mio.2.4 mio.-
2023-12 t.1 mio.1 mio.960 t.-
2022-14 t.-12 t.6 t.-44 t.-
2021-13 t.-9 t.8 t.-33 t.-
20204 t.6 t.4 t.-24 t.-
2019-9 t.-9 t.4 t.-30 t.-
2018-9 t.-6 t.14 t.-21 t.-

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Ownership

Owners
NOMA HOLDING ApS
CVR: 35246444
66,66-89,99%
SANSS INVEST ApS
CVR: 43451472
20-24,99%
93 Holding ApS
CVR: 38506188
Subsidiaries
93 Operating ApS
CVR: 38506595(active)
100%

Management

Directors

Thorsten Juhler Malling-Schmidt(DIREKTØR)

Board

Peter Kreiner(FORMAND)
James Robert Spreadbury(BESTYRELSESMEDLEM)
Thorsten Juhler Malling-Schmidt(BESTYRELSESMEDLEM)

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Founders

GP22 ApS

Production units (1)

93 Holding ApS
P-no: 1022291587
Strandgade 93, 1401, København K
Ikke-finansielle holdingselskaber

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History

30 events
2025
NOMA HOLDING ApS registered as owner of 93 Holding ApSDec 15, 2025

As of December 15, 2025, NOMA HOLDING ApS is registered as an owner of 93 Holding ApS with an ownership share of 66%.

James Robert Spreadbury joins the board of 93 Holding ApSNov 18, 2025

As of November 18, 2025, James Robert Spreadbury has joined the board of directors of 93 Holding ApS.

Mathias Lund Nyrup leaves the board of 93 Holding ApSNov 18, 2025

As of November 18, 2025, Mathias Lund Nyrup has left the board of directors of 93 Holding ApS.

93 Holding ApS: The 2024 annual report is outJun 12, 2025

93 Holding ApS has published its annual report for 2024. Gross profit came to DKK -15,270, and the net result was DKK 1,474,728.

2024
93 Holding ApS: The 2023 annual report is outJun 17, 2024

93 Holding ApS has published its annual report for 2023. Gross profit came to DKK -11,500, and the net result was DKK 1,004,294.

2023
93 Holding ApS: The 2022 annual report is outJun 30, 2023

93 Holding ApS has published its annual report for 2022. Gross profit came to DKK -13,550, and the net result was DKK -11,650.

2022
Thorsten Juhler Malling-Schmidt joins the board of 93 Holding ApSSep 23, 2022

As of September 23, 2022, Thorsten Juhler Malling-Schmidt has joined the board of directors of 93 Holding ApS.

Mathias Lund Nyrup joins the board of 93 Holding ApSSep 23, 2022

As of September 23, 2022, Mathias Lund Nyrup has joined the board of directors of 93 Holding ApS.

Gitte Vilstrup Bogers-Jacobsen leaves the board of 93 Holding ApSSep 23, 2022

As of September 23, 2022, Gitte Vilstrup Bogers-Jacobsen has left the board of directors of 93 Holding ApS.

René Redzepi leaves the board of 93 Holding ApSSep 23, 2022

As of September 23, 2022, René Redzepi has left the board of directors of 93 Holding ApS.

SANSS INVEST ApS registered as owner of 93 Holding ApSAug 27, 2022

As of August 27, 2022, SANSS INVEST ApS is registered as an owner of 93 Holding ApS with an ownership share of 20%.

93 Holding ApS: The 2021 annual report is outJun 15, 2022

93 Holding ApS has published its annual report for 2021. Gross profit came to DKK -13,250, and the net result was DKK -8,773.

2021
93 Holding ApS: The 2020 annual report is outJul 1, 2021

93 Holding ApS has published its annual report for 2020. Gross profit came to DKK 3,944, and the net result was DKK 5,981.

Gitte Vilstrup Bogers-Jacobsen joins the board of 93 Holding ApSMay 31, 2021

As of May 31, 2021, Gitte Vilstrup Bogers-Jacobsen has joined the board of directors of 93 Holding ApS.

Peter Kreiner joins the board of 93 Holding ApSMay 31, 2021

As of May 31, 2021, Peter Kreiner has joined the board of directors of 93 Holding ApS.

Benjamin James Liebmann leaves the board of 93 Holding ApSMay 31, 2021

As of May 31, 2021, Benjamin James Liebmann has left the board of directors of 93 Holding ApS.

Peter Kreiner leaves the board of 93 Holding ApSMay 30, 2021

As of May 30, 2021, Peter Kreiner has left the board of directors of 93 Holding ApS.

2020
93 Holding ApS: The 2019 annual report is outSep 8, 2020

93 Holding ApS has published its annual report for 2019. Gross profit came to DKK -9,325, and the net result was DKK -9,325.

2019
Marc Jonathan Blazer leaves the board of 93 Holding ApSSep 13, 2019

As of September 13, 2019, Marc Jonathan Blazer has left the board of directors of 93 Holding ApS.

93 Holding ApS: The 2018 annual report is outJun 7, 2019

93 Holding ApS has published its annual report for 2018. Gross profit came to DKK -9,335, and the net result was DKK -5,522.

2018
93 Holding ApS publishes interim reportJun 19, 2018

93 Holding ApS has published its interim report for the period March 21, 2017 – December 31, 2017.

Thorsten Juhler Malling-Schmidt joins 93 Holding ApS as directorFeb 1, 2018

As of February 1, 2018, Thorsten Juhler Malling-Schmidt is registered as director of 93 Holding ApS.

Thomas Møller Jensen steps down as director of 93 Holding ApSFeb 1, 2018

As of February 1, 2018, Thomas Møller Jensen has stepped down as director of 93 Holding ApS.

2017
93 Holding ApS appoints new auditorMar 21, 2017

As of March 21, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of 93 Holding ApS.

René Redzepi joins the board of 93 Holding ApSMar 21, 2017

As of March 21, 2017, René Redzepi has joined the board of directors of 93 Holding ApS.

Peter Kreiner joins the board of 93 Holding ApSMar 21, 2017

As of March 21, 2017, Peter Kreiner has joined the board of directors of 93 Holding ApS.

Benjamin James Liebmann joins the board of 93 Holding ApSMar 21, 2017

As of March 21, 2017, Benjamin James Liebmann has joined the board of directors of 93 Holding ApS.

Marc Jonathan Blazer joins the board of 93 Holding ApSMar 21, 2017

As of March 21, 2017, Marc Jonathan Blazer has joined the board of directors of 93 Holding ApS.

Thomas Møller Jensen joins 93 Holding ApS as directorMar 21, 2017

As of March 21, 2017, Thomas Møller Jensen is registered as director of 93 Holding ApS.

93 Holding ApS is foundedMar 21, 2017

93 Holding ApS was founded on March 21, 2017.

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