MELLOW CHOCOLATE ApS — CVR 41257903
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Active
Founded 2020
CVR
41257903
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-03-05
Addresses
Malmparken 6, 2750 Ballerup
(BALLERUP)
Advertising protected
Yes
Industry (2)
Fremstilling af kakao, chokolade og sukkervarer
108200
Fremstilling af kakao, chokolade og sukkervarer
108200
Email (2)
info@mellowcopenhagen.com
2021-05-18
info@mellow-chocolate.com
2026-01-13
Addresses (4)
Fuglevangsvej 12C, kl,
1962 Frederiksberg C
(FREDERIKSBERG)
2020-03-05
Hammerholmen 9T,
2650 Hvidovre
(HVIDOVRE)
2021-05-18
Malmparken 6,
2750 Ballerup
(BALLERUP)
2025-05-12
Malmparken 6,
2750 Ballerup
(BALLERUP)
2026-01-13
Relations (13)
René Vind Ludwigs
DirectorLegal ownerBoard member
Profile
Ownership: 50%
· Voting: 50%
Alex Lysemose
Board member
Profile
Karsten Eyvind Hoydal
Board member
Profile
Ulrik Søby Jensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Martin Bruun Larsen
Board member
Profile
Jacob Kaya
DirectorFoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
ALEX LYSEMOSE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PINIEHUS LEASING I ApS
Auditor
Profile
Revisions-Centret ApS
Auditor
Profile
ROS&CO ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
J Kaya Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Maquina AB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2020-03-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 7 | 5 |
| 2026-04 | 8 | 6 |
| 2026-03 | 8 | 6 |
| 2026-02 | 8 | 6 |
| 2026-01 | 7 | 5 |
| 2025-12 | 8 | 7 |
| 2025-11 | 8 | 7 |
| 2025-10 | 9 | 7 |
| 2025-09 | 12 | 9 |
| 2025-08 | 12 | 9 |
| 2025-07 | 10 | 8 |
| 2025-06 | 11 | 10 |
| 2025-05 | 12 | 9 |
| 2025-04 | 10 | 7 |
| 2025-03 | 8 | 6 |
| 2025-02 | 8 | 6 |
| 2025-01 | 10 | 6 |
| 2024-12 | 8 | 7 |
| 2024-11 | 9 | 6 |
| 2024-10 | 6 | 5 |
| 2024-09 | 7 | 6 |
| 2024-08 | 7 | 5 |
| 2024-07 | 6 | 4 |
| 2024-06 | 6 | 5 |
| 2024-05 | 6 | 4 |
| 2024-04 | 8 | 6 |
| 2024-03 | 8 | 6 |
| 2024-02 | 8 | 5 |
| 2024-01 | 7 | 3 |
| 2023-12 | 7 | 5 |
| 2023-11 | 7 | 5 |
| 2023-10 | 7 | 5 |
| 2023-09 | 6 | 4 |
| 2023-08 | 6 | 3 |
| 2023-07 | 5 | 4 |
| 2023-06 | 7 | 4 |
| 2023-05 | 7 | 4 |
| 2023-04 | 7 | 4 |
| 2023-03 | 6 | 2 |
| 2023-02 | 5 | 2 |
| 2023-01 | 5 | 1.72 |
| 2022-12 | 5 | 3 |
| 2022-11 | 8 | 3 |
| 2022-10 | 6 | 1.49 |
| 2022-09 | 8 | 2 |
| 2022-08 | 5 | 0.98 |
| 2022-07 | 3 | 0.61 |
| 2022-06 | 5 | 1.55 |
| 2022-05 | 5 | 1.33 |
| 2022-04 | 6 | 2 |
| 2022-03 | 5 | 1.46 |
| 2022-02 | 5 | 1.62 |
| 2022-01 | 5 | 1.34 |
| 2021-12 | 4 | 1.21 |
| 2021-11 | 4 | 1.38 |
| 2021-10 | 1 | 0.78 |
Production units (1)
Registration history
2026-01-13
Addresses
2025-05-12
Addresses
2021-05-18
Addresses
2020-03-05
Addresses
2020-03-05
Name history: MELLOW CHOCOLATE ApS
2020-03-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at beskæftige sig med produktion og salg af chokolade og hermed
beslægtet virksomhed.; Selskabets formål er at beskæftige sig med produktion og salg af chokolade og hermed beslægtet
virksomhed.
Et af Selskabets formål er i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet
og miljøet som helhed.
First financial period end
2021-06-30
First financial period start
2020-03-05
Registered capital
40,000 DKK; 57,143 DKK; 63,493 DKK; 73,493 DKK; 78,086 DKK; 81,990 DKK; 148,390 DKK; 164,390 DKK; 200,104 DKK
Share classes
No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2020-03-05; 2020-12-16; 2021-04-07; 2021-04-11; 2023-08-30; 2024-10-29; 2025-11-12; 2025-11-24; 2026-03-18
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