Cloud Retail Systems A/S

  • Active

  • Registration 26391342
  • A/S
  • Established 3 January, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 January, 2002
Address
Innovations Allé 3
7100 Vejle
Denmark
Registration number
Registration 26391342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Paludan Melson
    2016-08-19 – 28.33% ownership (2016-08-19 – 2019-04-28 ) 42.5% ownership (2019-04-29 – 2020-05-25 ) 28.33% voting rights (2016-08-19 – 2019-04-28 ) 42.5% voting rights (2019-04-29 – 2020-05-25 )
  • Troels Reimer Ejsing
    2016-08-19 – 15.01% ownership (2016-08-19 – ) 15.01% voting rights (2016-08-19 – )
  • Mogens Christian Svendsen
    2016-08-19 – 28.33% ownership (2016-08-19 – 2019-04-28 ) 42.5% ownership (2019-04-29 – 2020-05-25 ) 56.67% ownership (2020-05-26 – 2024-10-27 ) 28.33% voting rights (2016-08-19 – 2019-04-28 ) 42.5% voting rights (2019-04-29 – 2020-05-25 ) 56.67% voting rights (2020-05-26 – 2024-10-27 )
  • Kim William Schleppegrel Skaue
    2016-08-19 – 2019-04-29 28.33% ownership (2016-08-19 – 2019-04-29 ) 28.33% voting rights (2016-08-19 – 2019-04-29 )
Legal owners
  • Cloud Retail Systems Holding ApS 100% ownership (2016-07-06 – 2016-08-18 ) 66.67% ownership (2016-08-19 – ) 100% voting rights (2016-07-06 – 2016-08-18 ) 66.67% voting rights (2016-08-19 – )
  • CANMA ApS 15% ownership (2016-08-19 – ) 15% voting rights (2016-08-19 – )
  • Cloud Retail Systems Holding ApS 100% ownership (2016-07-06 – 2016-08-18 ) 66.67% ownership (2016-08-19 – ) 100% voting rights (2016-07-06 – 2016-08-18 ) 66.67% voting rights (2016-08-19 – )
  • BM HOLDING VEJLE ApS 50% ownership (2002-01-04 – 2016-07-05 ) 50% voting rights (2002-01-04 – 2016-07-05 )
  • MCS HOLDING HEDENSTED ApS 50% ownership (2002-01-04 – 2016-07-05 ) 50% voting rights (2002-01-04 – 2016-07-05 )
Directors
Board members

Employees

Cloud Retail Systems A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.