CHRISPA ApS

  • Active

  • Registration 20472391
  • APS
  • Established 19 November, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 1997
Address
Jernbanegade 27
6000 Kolding
Denmark
Registration number
Registration 20472391

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Maspa Mellemholding ApS 25% ownership (2023-12-20 – ) 25% voting rights (2023-12-20 – )
  • BØPA ApS 10% ownership (2016-10-28 – ) 10% voting rights (2016-10-28 – )
  • Rasper Mellemholding ApS 25% ownership (2023-12-20 – ) 25% voting rights (2023-12-20 – )
  • Tines Penge Mellemholding ApS 25% ownership (2023-12-20 – ) 25% voting rights (2023-12-20 – )
  • Fælles Mellemholding 2023 ApS 90% ownership (2023-12-16 – 2023-12-20 ) 90% voting rights (2023-12-16 – 2023-12-20 )
  • TINES PENGE ApS 20% ownership (2013-08-02 – 2016-11-22 ) 25% ownership (2016-11-23 – 2023-12-16 ) 20% voting rights (2013-08-02 – 2016-11-22 ) 25% voting rights (2016-11-23 – 2023-12-16 )
  • MASPA ApS 20% ownership (2013-08-02 – 2016-11-22 ) 25% ownership (2016-11-23 – 2023-12-16 ) 20% voting rights (2013-08-02 – 2016-11-22 ) 25% voting rights (2016-11-23 – 2023-12-16 )
  • RASPER ApS 20% ownership (2013-08-02 – 2016-11-22 ) 25% ownership (2016-11-23 – 2023-12-16 ) 20% voting rights (2013-08-02 – 2016-11-22 ) 25% voting rights (2016-11-23 – 2023-12-16 )
  • TINES PENGE ApS 20% ownership (2013-08-02 – 2016-11-22 ) 25% ownership (2016-11-23 – 2023-12-16 ) 20% voting rights (2013-08-02 – 2016-11-22 ) 25% voting rights (2016-11-23 – 2023-12-16 )
  • RASPER ApS 20% ownership (2013-08-02 – 2016-11-22 ) 25% ownership (2016-11-23 – 2023-12-16 ) 20% voting rights (2013-08-02 – 2016-11-22 ) 25% voting rights (2016-11-23 – 2023-12-16 )
  • MASPA ApS 20% ownership (2013-08-02 – 2016-11-22 ) 25% ownership (2016-11-23 – 2023-12-16 ) 20% voting rights (2013-08-02 – 2016-11-22 ) 25% voting rights (2016-11-23 – 2023-12-16 )
  • BØPA 2 ApS 25% ownership (2016-10-28 – 2016-10-28 ) 25% voting rights (2016-10-28 – 2016-10-28 )
  • BØPA ApS 33.33% ownership (2014-03-15 – 2016-10-27 ) 33.33% voting rights (2014-03-15 – 2016-10-27 )
Directors
Board members
Subsidiaries
  • Controlled Polymers Holding ApS 20% ownership (2017-09-19 – 2020-08-31 ) 25% ownership (2015-09-02 – 2017-09-18 ) 20% voting rights (2017-09-19 – 2020-08-31 ) 25% voting rights (2015-09-02 – 2017-09-18 )
  • Controlled Polymers Holding ApS 20% ownership (2017-09-19 – 2020-08-31 ) 25% ownership (2015-09-02 – 2017-09-18 ) 20% voting rights (2017-09-19 – 2020-08-31 ) 25% voting rights (2015-09-02 – 2017-09-18 )
  • 1CT EQUITY II K/S 10% ownership (2015-09-22 – 2020-01-14 ) 10% voting rights (2015-09-22 – 2020-01-14 )
  • 1CT EQUITY II K/S 10% ownership (2020-01-15 – 2024-12-17 ) 10% voting rights (2020-01-15 – 2024-12-17 )
  • FORE Spain Invest I ApS 10% ownership (2020-12-18 – ) 10% voting rights (2020-12-18 – )
  • SF FORE Invest IV ApS 33.33% ownership (2021-03-02 – ) 33.33% voting rights (2021-03-02 – )
  • FORE Spain III Holding ApS 10% ownership (2022-09-08 – ) 10% voting rights (2022-09-08 – )
  • Kincap Management ApS 33.33% ownership (2024-01-25 – ) 33.33% voting rights (2024-01-25 – )
  • KC x SG Invest ApS 100% ownership (2024-08-14 – 2024-08-20 ) 90% ownership (2024-08-21 – 2024-09-22 ) 25% ownership (2024-09-23 – ) 100% voting rights (2024-08-14 – 2024-08-20 ) 90% voting rights (2024-08-21 – 2024-09-22 ) 25% voting rights (2024-09-23 – )
  • KC x SG Invest ApS 100% ownership (2024-08-14 – 2024-08-20 ) 90% ownership (2024-08-21 – 2024-09-22 ) 25% ownership (2024-09-23 – ) 100% voting rights (2024-08-14 – 2024-08-20 ) 90% voting rights (2024-08-21 – 2024-09-22 ) 25% voting rights (2024-09-23 – )
  • KC x SG Invest ApS 100% ownership (2024-08-14 – 2024-08-20 ) 90% ownership (2024-08-21 – 2024-09-22 ) 25% ownership (2024-09-23 – ) 100% voting rights (2024-08-14 – 2024-08-20 ) 90% voting rights (2024-08-21 – 2024-09-22 ) 25% voting rights (2024-09-23 – )
  • FORE HVC & HG Holding ApS 25% ownership (2024-12-13 – ) 25% voting rights (2024-12-13 – )
  • DANMAGI GROUP ApS 10% ownership (2015-03-26 – 2017-09-01 ) 10% voting rights (2015-03-26 – 2017-09-01 )
  • OJ ELECTRONICS A/S 33.33% ownership (2010-03-12 – 2023-06-16 ) 33.33% voting rights (2010-03-12 – 2023-06-16 )
  • OJE HOLDING ApS 66.67% ownership (2011-11-30 – ) 66.67% voting rights (2011-11-30 – )
  • CMH Kolding ApS 66.67% ownership (2016-12-20 – ) 66.67% voting rights (2016-12-20 – )
  • Cryptera Holding ApS 15% ownership (2021-09-30 – ) 15% voting rights (2021-09-30 – )

Employees

CHRISPA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2013 04-2014
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 1,155 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -1,608 -2,094
Profit loss from ordinary activities before tax 23,150 9,473
Other finance expenses 636 1,910
Tax expense 0 0
Profit loss 20,941 9,397