C.L. HOLDING ApS

  • Active

  • Registration 17699237
  • APS
  • Established 1 March, 1994

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 1994
Address
Strandelhjørn Skovvej 15
6500 Vojens
Denmark
Registration number
Registration 17699237

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Larsen
    2012-12-18 – 53.29% ownership (2012-12-18 – ) 84.86% voting rights (2012-12-18 – )
Legal owners
  • Anja Flø Larsen
    2017-09-04 – 10% ownership (2014-09-26 – 2017-09-03 ) 15% ownership (2017-09-04 – ) 0% voting rights (2014-09-26 – 2017-09-03 ) 5% voting rights (2017-09-04 – )
  • Jesper Skøtt Larsen
    2017-09-04 – 10% ownership (2014-09-26 – 2017-09-03 ) 15% ownership (2017-09-04 – ) 0% voting rights (2014-09-26 – 2017-09-03 ) 5% voting rights (2017-09-04 – )
  • Rasmus Skøtt Larsen
    2017-09-04 – 10% ownership (2014-09-26 – 2017-09-03 ) 15% ownership (2017-09-04 – ) 0% voting rights (2014-09-26 – 2017-09-03 ) 5% voting rights (2017-09-04 – )
  • Carsten Larsen
    2012-12-18 – 50% ownership (2012-12-18 – ) 66.67% voting rights (2012-12-18 – )
  • Anja Flø Larsen
    2014-09-26 – 2017-09-03 10% ownership (2014-09-26 – 2017-09-03 ) 15% ownership (2017-09-04 – ) 0% voting rights (2014-09-26 – 2017-09-03 ) 5% voting rights (2017-09-04 – )
  • Jesper Skøtt Larsen
    2014-09-26 – 2017-09-03 10% ownership (2014-09-26 – 2017-09-03 ) 15% ownership (2017-09-04 – ) 0% voting rights (2014-09-26 – 2017-09-03 ) 5% voting rights (2017-09-04 – )
  • Rasmus Skøtt Larsen
    2014-09-26 – 2017-09-03 10% ownership (2014-09-26 – 2017-09-03 ) 15% ownership (2017-09-04 – ) 0% voting rights (2014-09-26 – 2017-09-03 ) 5% voting rights (2017-09-04 – )
Directors
Board members
Subsidiaries
  • Per B. Holding ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • Per B. Holding ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • Per B. Holding ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • Per B. Holding ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • C-J Ejendomme Kolding ApS 50% ownership (2018-03-14 – 2021-04-30 ) 100% ownership (2021-05-01 – ) 50% voting rights (2018-03-14 – 2021-04-30 ) 100% voting rights (2021-05-01 – )
  • C-J Ejendomme Kolding ApS 50% ownership (2018-03-14 – 2021-04-30 ) 100% ownership (2021-05-01 – ) 50% voting rights (2018-03-14 – 2021-04-30 ) 100% voting rights (2021-05-01 – )
  • Jesper Larsen A/S 66.67% ownership (2019-11-20 – ) 66.67% voting rights (2019-11-20 – )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 34 209 41 45 42 77 108
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -34 -209 -41 -45 -42 -77 -108
Profit loss from ordinary activities before tax 2,440 -266 -322 4,172 3,113 14,119 -135
Other finance expenses 0 0 48 52 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 2,407 -285 -333 4,123 3,142 14,089 -108