CLOUD1 ApS

  • Active

  • Registration 25449401
  • APS
  • Established 30 May, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2000
Address
Skodsborg Strandvej 288
2942 Skodsborg
Denmark
Phone: 40744209
Registration number
Registration 25449401

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Buch Thorborg
    2000-05-30 – 100% ownership (2000-05-30 – ) 100% voting rights (2000-05-30 – )
Legal owners
  • Martin Buch Thorborg
    2000-05-25 – 0% ownership (2000-01-09 – 2000-05-24 ) 100% ownership (2000-05-25 – ) 0% voting rights (2000-01-09 – 2000-05-24 ) 100% voting rights (2000-05-25 – )
  • Martin Buch Thorborg
    2000-01-09 – 2000-05-24 0% ownership (2000-01-09 – 2000-05-24 ) 100% ownership (2000-05-25 – ) 0% voting rights (2000-01-09 – 2000-05-24 ) 100% voting rights (2000-05-25 – )
Directors
Subsidiaries
  • Amalo ApS 15% ownership (2020-05-28 – ) 15% voting rights (2020-05-28 – )
  • EAST DEVELOPMENT ApS 25% ownership (2015-11-25 – ) 25% voting rights (2015-11-25 – )
  • AMINO ApS 50% ownership (2013-09-13 – 2023-06-12 ) 66.67% ownership (2023-06-13 – 2023-10-23 ) 100% ownership (2023-10-24 – 2023-12-19 ) 50% voting rights (2013-09-13 – 2023-06-12 ) 66.67% voting rights (2023-06-13 – 2023-10-23 ) 100% voting rights (2023-10-24 – 2023-12-19 )
  • AMINO ApS 50% ownership (2013-09-13 – 2023-06-12 ) 66.67% ownership (2023-06-13 – 2023-10-23 ) 100% ownership (2023-10-24 – 2023-12-19 ) 50% voting rights (2013-09-13 – 2023-06-12 ) 66.67% voting rights (2023-06-13 – 2023-10-23 ) 100% voting rights (2023-10-24 – 2023-12-19 )
  • AMINO ApS 50% ownership (2013-09-13 – 2023-06-12 ) 66.67% ownership (2023-06-13 – 2023-10-23 ) 100% ownership (2023-10-24 – 2023-12-19 ) 50% voting rights (2013-09-13 – 2023-06-12 ) 66.67% voting rights (2023-06-13 – 2023-10-23 ) 100% voting rights (2023-10-24 – 2023-12-19 )

Employees

CLOUD1 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.

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 748 0 0 0 0 0
Raw materials and consumables used 36 0 0 0 0 0
Other external expenses 193 0 0 0 0 0
Gross profit loss 0 522 551 617 186 -268
Employee benefits expense 0 0 0 150 100 125
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 520 0 546 462 -125 -397
Profit loss from ordinary activities before tax 311 897 612 510 24,093 22,175
Other finance expenses 0 36 31 26 11 139
Tax expense 0 120 141 125 8 -67
Profit loss 172 777 471 385 24,084 22,242