CARTIME TECHNOLOGIES A/S

  • Active

  • Registration 26346258
  • A/S
  • Established 28 November, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 November, 2001
Address
Bernhard Bangs Alle 24, kl.
C/O PARKPARK A/S
2000 Frederiksberg
Denmark
Phone: 72300200
Registration number
Registration 26346258

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Haaning Høj
    2014-08-26 – 2023-02-10 18.58% ownership (2023-02-10 – 2023-02-10 ) 24.01% ownership (2014-08-26 – 2023-02-09 ) 18.58% voting rights (2023-02-10 – 2023-02-10 ) 24.01% voting rights (2014-08-26 – 2023-02-09 )
Legal owners
  • TMGC AF 9. MAJ 1996 ApS 25% ownership (2023-02-09 – ) 25% voting rights (2023-02-09 – )
  • MATOS INVEST ApS 25% ownership (2014-08-26 – ) 25% voting rights (2014-08-26 – )
  • Miluda Invest A/S 25% ownership (2020-01-21 – ) 25% voting rights (2020-01-21 – )
  • And-Tech ApS 25% ownership (2020-01-21 – ) 25% voting rights (2020-01-21 – )
  • Maryan Høj
    2014-08-26 – 2024-08-20 5% ownership (2014-08-26 – 2024-08-20 ) 5% voting rights (2014-08-26 – 2024-08-20 )
  • J.L.F HOLDING ApS 5% ownership (2014-08-26 – 2024-08-20 ) 5% voting rights (2014-08-26 – 2024-08-20 )
  • Kristian Merser
    2022-03-21 – 2024-08-20 5% ownership (2022-03-21 – 2024-08-20 ) 5% voting rights (2022-03-21 – 2024-08-20 )
  • FRANK HAANING HØJ HOLDING ApS 15% ownership (2014-08-26 – 2024-08-20 ) 15% voting rights (2014-08-26 – 2024-08-20 )
  • Gitte Haaning Høj
    2014-08-26 – 2024-08-20 5% ownership (2014-08-26 – 2024-08-20 ) 5% voting rights (2014-08-26 – 2024-08-20 )
  • MARYAN HØJ HOLDING ApS 5% ownership (2014-08-26 – 2020-12-30 ) 5% voting rights (2014-08-26 – 2020-12-30 )
Directors
Board members
Subsidiaries
  • PARKPARK A/S 100% ownership (2023-02-10 – ) 100% voting rights (2023-02-10 – )

Employees

CARTIME TECHNOLOGIES A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.

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 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 219 64 -50 -1,016 -2,030 -1,557
Employee benefits expense 1,353 563 412 313 418 298
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 -1,724 -643 -469 -1,329 -2,449 -1,855
Profit loss from ordinary activities before tax -1,766 -733 -515 -1,347 -2,464 -1,875
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -1,620 -468 -467 -1,314 -2,434 -1,593