CLA HOLDING ApS
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Inactive
- Registration 26895499
- APS
- Established 18 November, 2002
- Dissolved 27 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Hedegaard
2014-07-31 – 2024-09-27 34% ownership (2014-07-31 – 2018-05-16 ) 48% ownership (2018-05-17 – 2024-09-27 ) 34% voting rights (2014-07-31 – 2018-05-16 ) 48% voting rights (2018-05-17 – 2024-09-27 ) -
Tommy Høgfeldt Laustsen
2018-05-17 – 2024-09-27 29.76% ownership (2018-05-17 – 2024-09-27 ) 29.76% voting rights (2018-05-17 – 2024-09-27 )
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- Legal owners
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JMC HOLDING AF 3. FEBRUAR 2004 ApS 50% ownership (2014-07-31 – 2018-05-16 ) 66.67% ownership (2018-05-17 – 2024-09-27 ) 50% voting rights (2014-07-31 – 2018-05-16 ) 66.67% voting rights (2018-05-17 – 2024-09-27 )
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LUFF HOLDING ApS 20% ownership (2014-07-31 – 2024-09-27 ) 20% voting rights (2014-07-31 – 2024-09-27 )
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FBI INVEST ApS 20% ownership (2014-07-31 – 2018-05-17 ) 20% voting rights (2014-07-31 – 2018-05-17 )
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JMC HOLDING AF 3. FEBRUAR 2004 ApS 50% ownership (2014-07-31 – 2018-05-16 ) 66.67% ownership (2018-05-17 – 2024-09-27 ) 50% voting rights (2014-07-31 – 2018-05-16 ) 66.67% voting rights (2018-05-17 – 2024-09-27 )
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- Directors
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Michael Hedegaard
2013-08-22 – 2024-09-27 -
Conny Andersen
2012-05-30 – 2013-08-22 -
Claus Christian Andersen
2002-12-09 – 2012-05-30 -
Annemette Heller
2002-11-18 – 2002-12-09
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- Board members
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Michael Hedegaard
2004-03-01 – 2024-09-27 -
Tommy Høgfeldt Laustsen
2008-03-26 – 2024-09-27 -
Henrik Luff Jensen
2011-10-03 – 2024-09-27 -
Frank Iversen
2013-08-22 – 2018-05-17 -
Claus Morbjerg
2004-03-01 – 2013-08-22 -
Anders Knudsen Skøtt
2002-12-09 – 2013-08-22 -
Conny Andersen
2012-05-30 – 2013-08-22 -
Claus Christian Andersen
2002-12-09 – 2012-05-30 -
Leif Christian Petersen
2002-12-09 – 2011-10-03 -
Jan Stenner Scheel
2004-03-01 – 2008-03-26 -
Kim Madsen
2002-11-18 – 2002-12-09
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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 | -6 | -5 | -9 | -5 | -6 | -6 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 1,980 | 1,317 | 1,724 | 160 | 107 | 92 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,980 | 1,317 | 1,724 | 160 | 107 | 92 |