CAVIAR INVESTMENT COMPANY A/S

  • Active

  • Registration 21697893
  • A/S
  • Established 6 April, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 April, 1999
Address
Dampfærgevej 2, 1.tv
C/O BATES Y&R A/S
2100 København Ø
Denmark
Registration number
Registration 21697893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Escobar Knuth
    2024-06-11 – 45.87% ownership (2024-06-11 – ) 45.87% voting rights (2024-06-11 – )
  • Thomas Brandt
    2024-06-11 – 45.87% ownership (2024-06-11 – ) 45.87% voting rights (2024-06-11 – )
  • Michael Christian Knudsen
    2007-03-15 – 2021-12-09 21.52% ownership (2007-03-15 – 2021-12-09 ) 21.52% voting rights (2007-03-15 – 2021-12-09 )
  • Jacob Hastedt
    2007-03-15 – 2021-12-09 48.95% ownership (2007-03-15 – 2021-12-09 ) 48.95% voting rights (2007-03-15 – 2021-12-09 )
  • Ib Borup
    2007-03-15 – 2021-12-09 29.53% ownership (2007-03-15 – 2021-12-09 ) 29.53% voting rights (2007-03-15 – 2021-12-09 )
Legal owners
  • Meaning Management ApS 20% ownership (2021-12-09 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 20% voting rights (2021-12-09 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • FRO Infinity ApS 20% ownership (2021-12-09 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 20% voting rights (2021-12-09 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • CAVIAR INVESTMENT COMPANY A/S 5% ownership (2008-06-20 – ) 5% voting rights (2008-06-20 – )
  • Michael Christian Knudsen
    2021-12-09 – 2024-06-11 10% ownership (2021-12-09 – 2024-06-11 ) 15% ownership (2007-03-15 – 2021-12-08 ) 10% voting rights (2021-12-09 – 2024-06-11 ) 15% voting rights (2007-03-15 – 2021-12-08 )
  • Jacob Hastedt
    2021-12-09 – 2024-06-11 20% ownership (2021-12-09 – 2024-06-11 ) 33.33% ownership (2007-03-15 – 2021-12-08 ) 20% voting rights (2021-12-09 – 2024-06-11 ) 33.33% voting rights (2007-03-15 – 2021-12-08 )
  • Ib Borup
    2021-12-09 – 2024-06-11 10% ownership (2021-12-09 – 2024-06-11 ) 25% ownership (2007-03-15 – 2021-12-08 ) 10% voting rights (2021-12-09 – 2024-06-11 ) 25% voting rights (2007-03-15 – 2021-12-08 )
  • Meaning Management ApS 20% ownership (2021-12-09 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 20% voting rights (2021-12-09 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • FRO Infinity ApS 20% ownership (2021-12-09 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 20% voting rights (2021-12-09 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Ib Borup
    2007-03-15 – 2021-12-08 10% ownership (2021-12-09 – 2024-06-11 ) 25% ownership (2007-03-15 – 2021-12-08 ) 10% voting rights (2021-12-09 – 2024-06-11 ) 25% voting rights (2007-03-15 – 2021-12-08 )
  • Jacob Hastedt
    2007-03-15 – 2021-12-08 20% ownership (2021-12-09 – 2024-06-11 ) 33.33% ownership (2007-03-15 – 2021-12-08 ) 20% voting rights (2021-12-09 – 2024-06-11 ) 33.33% voting rights (2007-03-15 – 2021-12-08 )
  • Michael Christian Knudsen
    2007-03-15 – 2021-12-08 10% ownership (2021-12-09 – 2024-06-11 ) 15% ownership (2007-03-15 – 2021-12-08 ) 10% voting rights (2021-12-09 – 2024-06-11 ) 15% voting rights (2007-03-15 – 2021-12-08 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
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 10 8 34 13 15
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
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 -10 -8 -34 -13 -15
Profit loss from ordinary activities before tax 289 -10 -3,450 72 -704
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 211 -88 -3,450 72 -704