CARRINGTON ApS

  • Inactive

  • Registration 21416134
  • APS
  • Established 4 January, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 January, 1999
Address
Larsbjørnsstræde 3
1454 København K
Denmark
Phone: 35356264
Registration number
Registration 21416134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Lunøe
    2008-01-01 – 2023-09-29 0.52% ownership (2023-07-07 – 2023-09-29 ) 0.7% ownership (2018-05-18 – 2023-07-06 ) 66% ownership (2008-01-01 – 2018-05-17 ) 52% voting rights (2023-07-07 – 2023-09-29 ) 66% voting rights (2008-01-01 – 2018-05-17 ) 70% voting rights (2018-05-18 – 2023-07-06 )
  • Rolf Aage Konow
    2023-01-26 – 2023-09-29 30% ownership (2023-01-26 – 2023-07-06 ) 48% ownership (2023-07-07 – 2023-09-29 ) 30% voting rights (2023-01-26 – 2023-07-06 ) 48% voting rights (2023-07-07 – 2023-09-29 )
  • Amalie Bønnelycke Lunøe
    2022-12-09 – 2023-01-26 33% ownership (2022-12-09 – 2023-01-26 ) 33.33% ownership (2023-09-29 – ) 33.33% voting rights (2023-09-29 – )
  • Mads Christian Bønnelycke Lunøe
    2022-12-09 – 2023-01-26 33% ownership (2022-12-09 – 2023-01-26 ) 33.33% ownership (2023-09-29 – ) 33.33% voting rights (2023-09-29 – )
  • Adam Frederik Bønnelycke Lunøe
    2022-12-09 – 2023-01-26 33% ownership (2022-12-09 – 2023-01-26 ) 33.33% ownership (2023-09-29 – ) 33.33% voting rights (2023-09-29 – )
Legal owners
  • Carrington Holding ApS 100% ownership (2023-09-29 – ) 100% voting rights (2023-09-29 – )
  • Rolf Aage Konow
    2023-07-07 – 2023-09-29 25% ownership (2023-01-26 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2023-09-29 ) 25% voting rights (2023-01-26 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2023-09-29 )
  • A/S CODANOVA 50% ownership (2008-01-01 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2023-01-25 ) 15% ownership (2023-01-26 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2023-09-29 ) 50% voting rights (2008-01-01 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2023-01-25 ) 15% voting rights (2023-01-26 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2023-09-29 )
  • VICH 4918 A/S 25% ownership (2022-12-09 – 2023-01-25 ) 50% ownership (2023-01-26 – 2023-07-06 ) 10% ownership (2023-07-07 – 2023-09-29 ) 25% voting rights (2022-12-09 – 2023-01-25 ) 50% voting rights (2023-01-26 – 2023-07-06 ) 10% voting rights (2023-07-07 – 2023-09-29 )
  • Rolf Aage Konow
    2023-01-26 – 2023-07-06 25% ownership (2023-01-26 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2023-09-29 ) 25% voting rights (2023-01-26 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2023-09-29 )
  • A/S CODANOVA 50% ownership (2008-01-01 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2023-01-25 ) 15% ownership (2023-01-26 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2023-09-29 ) 50% voting rights (2008-01-01 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2023-01-25 ) 15% voting rights (2023-01-26 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2023-09-29 )
  • VICH 4918 A/S 25% ownership (2022-12-09 – 2023-01-25 ) 50% ownership (2023-01-26 – 2023-07-06 ) 10% ownership (2023-07-07 – 2023-09-29 ) 25% voting rights (2022-12-09 – 2023-01-25 ) 50% voting rights (2023-01-26 – 2023-07-06 ) 10% voting rights (2023-07-07 – 2023-09-29 )
  • A/S CODANOVA 50% ownership (2008-01-01 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2023-01-25 ) 15% ownership (2023-01-26 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2023-09-29 ) 50% voting rights (2008-01-01 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2023-01-25 ) 15% voting rights (2023-01-26 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2023-09-29 )
  • VICH 4918 A/S 25% ownership (2022-12-09 – 2023-01-25 ) 50% ownership (2023-01-26 – 2023-07-06 ) 10% ownership (2023-07-07 – 2023-09-29 ) 25% voting rights (2022-12-09 – 2023-01-25 ) 50% voting rights (2023-01-26 – 2023-07-06 ) 10% voting rights (2023-07-07 – 2023-09-29 )
  • T.K.O. Holding ApS 10% ownership (2018-06-15 – 2022-12-09 ) 10% voting rights (2018-06-15 – 2022-12-09 )
  • EVR 1 B ApS 10% ownership (2018-06-15 – 2022-12-09 ) 10% voting rights (2018-06-15 – 2022-12-09 )
  • 12. JUNI 1976 ApS 20% ownership (2018-05-18 – 2020-05-04 ) 20% voting rights (2018-05-18 – 2020-05-04 )
  • A/S CODANOVA 50% ownership (2008-01-01 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2023-01-25 ) 15% ownership (2023-01-26 – 2023-07-06 ) 33.33% ownership (2023-07-07 – 2023-09-29 ) 50% voting rights (2008-01-01 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2023-01-25 ) 15% voting rights (2023-01-26 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – 2023-09-29 )
  • EVR 1 ApS 33.33% ownership (2010-01-01 – 2018-06-14 ) 33.33% voting rights (2010-01-01 – 2018-06-14 )
Directors
Board members

Employees

CARRINGTON ApS has 32.00 full time equivalents (FTEs) and 41.00 employees as of 1 February, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -110 8,769 11,277 16,697 19,399 23,609
Employee benefits expense 7,109 9,663 10,498 11,581 13,793 15,885
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -7,350 -1,004 587 4,789 5,186 7,289
Profit loss from ordinary activities before tax 0 -4,997 -2,849 1,945 1,907 8,045
Other finance expenses 3,382 2,765 3,048 2,776 2,706 2,119
Tax expense -2,248 -720 25 492 612 1,281
Profit loss -10,536 -4,277 -2,874 1,454 1,295 6,764