Constructiva ApS

  • Active

  • Registration 25655370
  • APS
  • Established 17 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2013
Address
Elverdalen 16
C/O Jens Christian Jensen
4700 Næstved
Denmark
Phone: 40901982
Registration number
Registration 25655370

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marek Dusan Calov
    2015-06-01 – 50% ownership (2015-06-01 – ) 50% voting rights (2015-06-01 – )
  • Jens Christian Jensen
    2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Malte Fryd Tønnesen
    2015-06-01 – 2023-02-07 50% ownership (2015-06-01 – 2023-02-07 ) 50% voting rights (2015-06-01 – 2023-02-07 )
Legal owners
  • JCJ HOLDING AF 2010 ApS 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • MAKER ApS 50% ownership (2015-06-01 – ) 50% voting rights (2015-06-01 – 2023-02-06 ) 100% voting rights (2023-02-07 – 2024-12-31 )
  • VINCO ApS 50% ownership (2015-06-01 – 2023-02-07 ) 50% voting rights (2015-06-01 – 2023-02-07 )
Directors
Subsidiaries
  • Commissioning ApS 10% ownership (2022-03-03 – 2023-02-20 ) 10% voting rights (2022-03-03 – 2023-02-20 )
  • Absalonsgade 03 ApS 66.67% ownership (2017-02-01 – 2019-05-31 ) 100% ownership (2016-12-13 – 2017-01-31 ) 66.67% voting rights (2017-02-01 – 2019-05-31 ) 100% voting rights (2016-12-13 – 2017-01-31 )
  • Absalonsgade 03 ApS 66.67% ownership (2017-02-01 – 2019-05-31 ) 100% ownership (2016-12-13 – 2017-01-31 ) 66.67% voting rights (2017-02-01 – 2019-05-31 ) 100% voting rights (2016-12-13 – 2017-01-31 )

Employees

Constructiva ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2014 09-2015 09-2016 09-2017 09-2018
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 0 0 0 0 0
Gross profit loss 407 0 8,267 1,051 1,592
Employee benefits expense 0 0 1,060 412 1,364
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 0 0 7,207 639 228
Profit loss from ordinary activities before tax 307 0 6,469 1,086 4,416
Other finance expenses 100 0 737 45 99
Tax expense 76 0 1,436 249 72
Profit loss 231 0 5,033 836 4,344