CPHI-Holding A/S

Active
Registration 21745448
A/S
Established 3 June, 1999

Relations

Past relations

Legal owners: VENDELIN OLESEN HOLDING ApS 5% ownership (2021-07-09 – ) 5% voting rights (2021-07-09 – )

RM GROUP HOLDING A/S 20% ownership (2019-10-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-12-30 ) 5% ownership (2023-12-31 – ) 20% voting rights (2019-10-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-12-30 ) 5% voting rights (2023-12-31 – )

JA HOLDING 4 ApS 5% ownership (2023-12-31 – ) 5% voting rights (2023-12-31 – )

JA-PECUNIA ApS 20% ownership (2013-10-24 – 2016-12-20 ) 15% ownership (2016-12-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-01-12 ) 5% ownership (2023-01-13 – 2023-12-31 ) 20% voting rights (2013-10-24 – 2016-12-20 ) 15% voting rights (2016-12-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-01-12 ) 5% voting rights (2023-01-13 – 2023-12-31 )

RM GROUP HOLDING A/S 20% ownership (2019-10-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-12-30 ) 5% ownership (2023-12-31 – ) 20% voting rights (2019-10-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-12-30 ) 5% voting rights (2023-12-31 – )

JA-PECUNIA ApS 20% ownership (2013-10-24 – 2016-12-20 ) 15% ownership (2016-12-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-01-12 ) 5% ownership (2023-01-13 – 2023-12-31 ) 20% voting rights (2013-10-24 – 2016-12-20 ) 15% voting rights (2016-12-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-01-12 ) 5% voting rights (2023-01-13 – 2023-12-31 )

Knud Erik Andreasen
2014-01-30 – 2022-12-31 5% ownership (2014-01-30 – 2022-12-31 ) 5% voting rights (2014-01-30 – 2022-12-31 )

Emaratech (emarat technology solutions) FZ LLC
2021-07-09 – 2022-07-13 10% ownership (2016-12-21 – 2021-07-08 ) 15% ownership (2021-07-09 – 2022-07-13 ) 10% voting rights (2016-12-21 – 2021-07-08 ) 15% voting rights (2021-07-09 – 2022-07-13 )

PARS A/S 5% ownership (2012-12-11 – 2017-04-29 ) 15% ownership (2017-04-30 – 2021-07-08 ) 10% ownership (2021-07-09 – 2022-01-30 ) 5% voting rights (2012-12-11 – 2017-04-29 ) 15% voting rights (2017-04-30 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2022-01-30 )

EJENDOMSAKTIESELSKABET VIRAKSLUND 5% ownership (2014-01-30 – 2015-12-15 ) 10% ownership (2015-12-16 – 2022-01-30 ) 5% voting rights (2014-01-30 – 2015-12-15 ) 10% voting rights (2015-12-16 – 2022-01-30 )

CHRISTENSEN HOLDING ApS 5% ownership (2013-10-24 – 2021-07-09 ) 5% voting rights (2013-10-24 – 2021-07-09 )

JA-PECUNIA ApS 20% ownership (2013-10-24 – 2016-12-20 ) 15% ownership (2016-12-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-01-12 ) 5% ownership (2023-01-13 – 2023-12-31 ) 20% voting rights (2013-10-24 – 2016-12-20 ) 15% voting rights (2016-12-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-01-12 ) 5% voting rights (2023-01-13 – 2023-12-31 )

Emaratech (emarat technology solutions) FZ LLC
2016-12-21 – 2021-07-08 10% ownership (2016-12-21 – 2021-07-08 ) 15% ownership (2021-07-09 – 2022-07-13 ) 10% voting rights (2016-12-21 – 2021-07-08 ) 15% voting rights (2021-07-09 – 2022-07-13 )

PARS A/S 5% ownership (2012-12-11 – 2017-04-29 ) 15% ownership (2017-04-30 – 2021-07-08 ) 10% ownership (2021-07-09 – 2022-01-30 ) 5% voting rights (2012-12-11 – 2017-04-29 ) 15% voting rights (2017-04-30 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2022-01-30 )

RM GROUP HOLDING A/S 20% ownership (2019-10-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-12-30 ) 5% ownership (2023-12-31 – ) 20% voting rights (2019-10-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-12-30 ) 5% voting rights (2023-12-31 – )

INVACTOR ApS 25% ownership (2013-10-24 – 2016-09-25 ) 20% ownership (2016-09-26 – 2019-10-20 ) 25% voting rights (2013-10-24 – 2016-09-25 ) 20% voting rights (2016-09-26 – 2019-10-20 )

Peter Scheuer Jensen
2016-12-21 – 2017-04-30 5% ownership (2016-12-21 – 2017-04-30 ) 10% ownership (2011-11-22 – 2016-12-20 ) 5% voting rights (2016-12-21 – 2017-04-30 ) 10% voting rights (2011-11-22 – 2016-12-20 )

PARS A/S 5% ownership (2012-12-11 – 2017-04-29 ) 15% ownership (2017-04-30 – 2021-07-08 ) 10% ownership (2021-07-09 – 2022-01-30 ) 5% voting rights (2012-12-11 – 2017-04-29 ) 15% voting rights (2017-04-30 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2022-01-30 )

JA-PECUNIA ApS 20% ownership (2013-10-24 – 2016-12-20 ) 15% ownership (2016-12-21 – 2021-07-08 ) 10% ownership (2021-07-09 – 2023-01-12 ) 5% ownership (2023-01-13 – 2023-12-31 ) 20% voting rights (2013-10-24 – 2016-12-20 ) 15% voting rights (2016-12-21 – 2021-07-08 ) 10% voting rights (2021-07-09 – 2023-01-12 ) 5% voting rights (2023-01-13 – 2023-12-31 )

Peter Scheuer Jensen
2011-11-22 – 2016-12-20 5% ownership (2016-12-21 – 2017-04-30 ) 10% ownership (2011-11-22 – 2016-12-20 ) 5% voting rights (2016-12-21 – 2017-04-30 ) 10% voting rights (2011-11-22 – 2016-12-20 )

LABS HOLDING ApS 5% ownership (2011-11-22 – 2016-12-13 ) 5% voting rights (2011-11-22 – 2016-12-13 )

INVACTOR ApS 25% ownership (2013-10-24 – 2016-09-25 ) 20% ownership (2016-09-26 – 2019-10-20 ) 25% voting rights (2013-10-24 – 2016-09-25 ) 20% voting rights (2016-09-26 – 2019-10-20 )

EJENDOMSAKTIESELSKABET VIRAKSLUND 5% ownership (2014-01-30 – 2015-12-15 ) 10% ownership (2015-12-16 – 2022-01-30 ) 5% voting rights (2014-01-30 – 2015-12-15 ) 10% voting rights (2015-12-16 – 2022-01-30 )
Directors: Peter Scheuer Jensen
2016-03-30 –

Michael Østerlund Madsen
2022-04-01 – 2024-01-08

Enes Jakupovic
2020-12-01 – 2022-03-31

Allan Carsten Bülow
2016-03-30 – 2020-03-23

Lars Højgaard Thøgersen
2012-03-01 – 2016-03-30

Mads Heine
2009-10-01 – 2012-03-01
Board members: Gustav Erik von Rosen
2013-12-17 –

Mikkel Vendelin Olesen
2022-01-28 –

Knud Erik Andreasen
2020-09-14 –

Marcel Robert Fenez
2024-01-08 – 2024-11-11

Kristian Strand
2024-07-26 – 2024-08-15

Sonny Hoffmann Nielsen
2024-07-29 – 2024-08-15

Niels Jesper Jespersen Jensen
2024-02-26 – 2024-07-28

Sonny Hoffmann Nielsen
2024-07-26 – 2024-07-28

Thani Abdulla Suhail Juma Alzaffin
2016-12-05 – 2024-03-01

Niels Erik Nielsen
2018-11-26 – 2024-02-26

Niels Jesper Jespersen Jensen
2016-05-31 – 2024-02-25

Jens Sehested Krogh
2017-05-08 – 2022-01-28

Kenneth Christensen
2009-11-13 – 2020-09-14

Jeppe Øvli Øvlesen
2016-05-31 – 2018-11-26

Carsten Kultoft Lorentsen
2017-05-08 – 2018-11-26

Ole Juul Jørgensen
2011-01-31 – 2018-10-15

Peter Scheuer Jensen
2014-05-20 – 2017-05-08

Knud Erik Andreasen
2014-05-20 – 2017-05-07

Lars Højgaard Thøgersen
1999-06-03 – 2014-05-20

Jesper Andreasen
2010-05-28 – 2013-05-08

Benny Dohn
2011-01-31 – 2012-11-14

Michael Møller
2011-01-31 – 2012-05-24

Christian Peter Thomsen
2010-05-28 – 2011-01-31

Lars Bo Appel
2008-05-07 – 2009-11-13

Sam Kondo Steffensen
2005-09-01 – 2009-05-28

Kim Paulsen
2004-11-12 – 2006-09-30

Søren Jakobsen
1999-06-03 – 2005-12-22

Rasmus Halfdan Breck
2005-08-29 – 2005-12-22
Subsidiaries: BBHS A/S 33.33% ownership (2014-11-27 – 2015-11-30 ) 66.67% ownership (2015-12-01 – 2015-12-09 ) 90% ownership (2021-07-09 – ) 33.33% voting rights (2014-11-27 – 2015-11-30 ) 66.67% voting rights (2015-12-01 – 2015-12-09 ) 90% voting rights (2021-07-09 – )

BBHS A/S 33.33% ownership (2014-11-27 – 2015-11-30 ) 66.67% ownership (2015-12-01 – 2015-12-09 ) 90% ownership (2021-07-09 – ) 33.33% voting rights (2014-11-27 – 2015-11-30 ) 66.67% voting rights (2015-12-01 – 2015-12-09 ) 90% voting rights (2021-07-09 – )

BBHS A/S 33.33% ownership (2014-11-27 – 2015-11-30 ) 66.67% ownership (2015-12-01 – 2015-12-09 ) 90% ownership (2021-07-09 – ) 33.33% voting rights (2014-11-27 – 2015-11-30 ) 66.67% voting rights (2015-12-01 – 2015-12-09 ) 90% voting rights (2021-07-09 – )

Exruptive A/S 5% ownership (2018-05-29 – 2019-05-08 ) 15% ownership (2019-05-09 – 2020-12-13 ) 20% ownership (2020-12-14 – 2021-07-08 ) 100% ownership (2021-07-09 – ) 5% voting rights (2018-05-29 – 2019-05-08 ) 15% voting rights (2019-05-09 – 2020-12-13 ) 20% voting rights (2020-12-14 – 2021-07-08 ) 100% voting rights (2021-07-09 – )

Exruptive A/S 5% ownership (2018-05-29 – 2019-05-08 ) 15% ownership (2019-05-09 – 2020-12-13 ) 20% ownership (2020-12-14 – 2021-07-08 ) 100% ownership (2021-07-09 – ) 5% voting rights (2018-05-29 – 2019-05-08 ) 15% voting rights (2019-05-09 – 2020-12-13 ) 20% voting rights (2020-12-14 – 2021-07-08 ) 100% voting rights (2021-07-09 – )

Exruptive A/S 5% ownership (2018-05-29 – 2019-05-08 ) 15% ownership (2019-05-09 – 2020-12-13 ) 20% ownership (2020-12-14 – 2021-07-08 ) 100% ownership (2021-07-09 – ) 5% voting rights (2018-05-29 – 2019-05-08 ) 15% voting rights (2019-05-09 – 2020-12-13 ) 20% voting rights (2020-12-14 – 2021-07-08 ) 100% voting rights (2021-07-09 – )

Exruptive A/S 5% ownership (2018-05-29 – 2019-05-08 ) 15% ownership (2019-05-09 – 2020-12-13 ) 20% ownership (2020-12-14 – 2021-07-08 ) 100% ownership (2021-07-09 – ) 5% voting rights (2018-05-29 – 2019-05-08 ) 15% voting rights (2019-05-09 – 2020-12-13 ) 20% voting rights (2020-12-14 – 2021-07-08 ) 100% voting rights (2021-07-09 – )

IntelligentTrackSystems A/S 100% ownership (2016-11-01 – 2017-10-08 ) 66.67% ownership (2017-10-09 – 2018-03-27 ) 50% ownership (2018-03-28 – 2021-07-08 ) 100% voting rights (2016-11-01 – 2017-10-08 ) 66.67% voting rights (2017-10-09 – 2018-03-27 ) 50% voting rights (2018-03-28 – 2021-07-08 )

IntelligentTrackSystems A/S 100% ownership (2016-11-01 – 2017-10-08 ) 66.67% ownership (2017-10-09 – 2018-03-27 ) 50% ownership (2018-03-28 – 2021-07-08 ) 100% voting rights (2016-11-01 – 2017-10-08 ) 66.67% voting rights (2017-10-09 – 2018-03-27 ) 50% voting rights (2018-03-28 – 2021-07-08 )

IntelligentTrackSystems A/S 100% ownership (2016-11-01 – 2017-10-08 ) 66.67% ownership (2017-10-09 – 2018-03-27 ) 50% ownership (2018-03-28 – 2021-07-08 ) 100% voting rights (2016-11-01 – 2017-10-08 ) 66.67% voting rights (2017-10-09 – 2018-03-27 ) 50% voting rights (2018-03-28 – 2021-07-08 )

Employees

CPHI-Holding A/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	336	1,033	2,368	0
Employee benefits expense	1,196	1,428	2,000	3,937
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-3,861	-394	368	-6,411
Profit loss from ordinary activities before tax	0	400	296	-6,411
Other finance expenses	233	104	81	53
Tax expense	0	0	0	0
Profit loss	-3,786	400	296	-6,411

CPHI-Holding A/S

Company information

Relations

Employees

Financial reports