C.A.T. AGENCIES A/S

  • Active

  • Registration 14604073
  • A/S
  • Established 1 October, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 October, 1990
Address
Lykkegårdsvej 17, st.
4000 Roskilde
Denmark
Phone: 46756613
Registration number
Registration 14604073

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karl-Henrik Lind Lysgaard
    2025-03-25 – 51% ownership (2025-03-25 – ) 51% voting rights (2025-03-25 – )
  • Carl Ankerstjerne
    1999-07-12 – 2025-03-25 9.33% ownership (1999-07-12 – 2025-03-25 ) 49% voting rights (1999-07-12 – 2025-03-25 )
  • Charlotte Ankerstjerne
    1999-07-12 – 2025-03-25 90.67% ownership (1999-07-12 – 2025-03-25 ) 51% voting rights (1999-07-12 – 2025-03-25 )
Legal owners
  • 2-Connect Holding ApS 100% ownership (2025-03-25 – ) 100% voting rights (2025-03-25 – )
  • Carl Ankerstjerne
    1999-07-12 – 2025-03-25 5% ownership (1999-07-12 – 2025-03-25 ) 33.33% voting rights (1999-07-12 – 2025-03-25 )
  • Micio Holding ApS 90% ownership (1999-07-12 – 2025-03-25 ) 50% voting rights (1999-07-12 – 2025-03-25 )
Directors
Board members

Employees

C.A.T. AGENCIES A/S has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 2,006 -3,251 7,339 7,801 11,371
Employee benefits expense -1,270 1,608 1,857 2,183 2,258
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 5,452 5,609 9,106
Profit loss from ordinary activities before tax 0 -1,385 5,079 5,493 9,097
Other finance expenses -120 113 0 0 0
Tax expense -92 496 1,144 1,233 2,022
Profit loss 0 -889 3,934 4,260 7,075