2CE INVEST A/S

Past relations

Ultimate beneficial owners (UBOs): Michael Hasbo
2000-02-01 – 52% ownership (2000-02-01 – ) 52% voting rights (2000-02-01 – )
Legal owners: Rebecs ApS 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )

BD Holding Haderslev ApS 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )

CH Holding Haderslev ApS 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )

HCS United ApS 10% ownership (2022-06-02 – ) 10% voting rights (2022-06-02 – )

2CE Holding 2 ApS 50% ownership (2022-06-02 – ) 50% voting rights (2022-06-02 – )

2CE Family Invest ApS 100% ownership (2021-10-27 – 2022-06-02 ) 100% voting rights (2021-10-27 – 2022-06-02 )

2CE Invest 2021 ApS 100% ownership (2021-06-30 – 2021-10-26 ) 100% voting rights (2021-06-30 – 2021-10-26 )

Michael Hasbo
2001-07-17 – 2021-06-30 100% ownership (2001-07-17 – 2021-06-30 ) 100% voting rights (2001-07-17 – 2021-06-30 )
Directors: Michael Hasbo
2000-06-05 –

Steen Schierbeck
2000-02-01 – 2000-06-05
Board members: Emilie Hasbo Dinesen
2015-03-25 –

Michael Hasbo
2001-06-29 –

Bettina Hasbo
2006-05-22 –

Christopher Hasbo
2015-03-25 –

Henrik Thyboe-Thomsen
2008-04-03 – 2016-07-11

Peter Rudbeck
2006-05-22 – 2016-07-11

Henrik Raunkjær
2001-06-28 – 2006-05-22

Kurt Frederiksen
2001-06-28 – 2003-09-28
Subsidiaries: BLUE WAVE A/S 100% ownership (2009-12-23 – ) 100% voting rights (2009-12-23 – )

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	-16	-10	-14	0	-13	-13
Employee benefits expense	0	0	0	0	0	0
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	-16	-10	0	1,985	0	0
Profit loss from ordinary activities before tax	1,103	1,880	529	1,985	2,751	2,016
Other finance expenses	-176	-111	137	30	18	55
Tax expense	17	2	0	0	-1	17
Profit loss	1,120	1,883	526	1,994	2,752	1,999