twoday Cloud Platform&Security A/S

  • Inactive

  • Registration 25188462
  • A/S
  • Established 3 January, 2000
  • Dissolved 20 January, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 January, 2000 Dissolved 20 January, 2025
Address
Sundkaj 125
2150 Nordhavn
Denmark
Phone: 43429601
Registration number
Registration 25188462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kent Agerlund Petersen
    2000-01-03 – 2023-01-10 45.86% ownership (2000-01-03 – 2023-01-10 ) 45.86% voting rights (2000-01-03 – 2023-01-10 )
  • Peter Bjørn Odgaard-Jensen
    2016-04-15 – 2023-01-10 38.71% ownership (2016-04-15 – 2023-01-10 ) 38.71% voting rights (2016-04-15 – 2023-01-10 )
Legal owners
  • Twoday Holding Denmark ApS 100% ownership (2025-01-15 – 2025-01-20 ) 100% voting rights (2025-01-15 – 2025-01-20 )
  • twoday CTGlobal Holding ApS 100% ownership (2021-07-05 – 2025-01-15 ) 100% voting rights (2021-07-05 – 2025-01-15 )
  • Peter Bjørn Odgaard-Jensen
    2019-09-06 – 2021-07-05 10% ownership (2019-09-06 – 2021-07-05 ) 20% ownership (2013-01-01 – 2019-09-05 ) 10% voting rights (2019-09-06 – 2021-07-05 ) 20% voting rights (2013-01-01 – 2019-09-05 )
  • COLSTED HOLDING ApS 10% ownership (2016-04-15 – 2021-07-05 ) 10% voting rights (2016-04-15 – 2021-07-05 )
  • Agerhardt Holding ApS 33.33% ownership (2016-04-15 – 2021-07-05 ) 33.33% voting rights (2016-04-15 – 2021-07-05 )
  • Lutra Holding ApS 0% ownership (2016-04-15 – 2019-09-05 ) 20% ownership (2019-09-06 – 2021-07-05 ) 5% voting rights (2016-04-15 – 2019-09-05 ) 20% voting rights (2019-09-06 – 2021-07-05 )
  • twoday Cloud Platform&Security A/S 10% ownership (2017-07-10 – 2019-09-06 ) 10% voting rights (2017-07-10 – 2019-09-06 )
  • Lutra Holding ApS 0% ownership (2016-04-15 – 2019-09-05 ) 20% ownership (2019-09-06 – 2021-07-05 ) 5% voting rights (2016-04-15 – 2019-09-05 ) 20% voting rights (2019-09-06 – 2021-07-05 )
  • Peter Bjørn Odgaard-Jensen
    2013-01-01 – 2019-09-05 10% ownership (2019-09-06 – 2021-07-05 ) 20% ownership (2013-01-01 – 2019-09-05 ) 10% voting rights (2019-09-06 – 2021-07-05 ) 20% voting rights (2013-01-01 – 2019-09-05 )
  • Rude Andersen Holding ApS 10% ownership (2016-04-15 – 2017-07-10 ) 10% voting rights (2016-04-15 – 2017-07-10 )
  • KRAKAP HOLDING ApS 66.67% ownership (2015-01-01 – 2016-01-26 ) 66.67% voting rights (2015-01-01 – 2016-01-26 )
Directors
Board members
Subsidiaries

Employees

twoday Cloud Platform&Security A/S has 31.00 full time equivalents (FTEs) and 33.00 employees as of 1 January, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 7,320 10,771 11,713 15,836 12,493 4,683 16,669
Employee benefits expense 6,446 8,922 10,658 12,283 12,630 3,088 14,262
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 764 1,728 836 3,279 -335 1,550 2,241
Profit loss from ordinary activities before tax 0 0 836 3,279 -393 1,495 2,072
Other finance expenses 12 28 0 0 85 67 206
Tax expense 202 438 227 835 0 0 0
Profit loss 570 1,271 610 2,444 -393 1,244 1,469