CARDLAB ApS

Active
Registration 29317704
APS
Established 30 January, 2006

Relations

Past relations

Legal owners: MEMETECH A/S 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )

SCANDINAVIAN ECOTECHNOLOGIES A/S 66.67% ownership (2014-09-09 – 2019-11-10 ) 20% ownership (2019-11-11 – 2019-11-28 ) 25% ownership (2019-11-29 – 2023-06-19 ) 15% ownership (2023-11-02 – ) 66.67% voting rights (2014-09-09 – 2019-11-10 ) 20% voting rights (2019-11-11 – 2019-11-28 ) 25% voting rights (2019-11-29 – 2023-06-19 ) 15% voting rights (2023-11-02 – )

Fuse ApS 25% ownership (2023-11-02 – ) 25% voting rights (2023-11-02 – )

MEMETECH A/S 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )

Frans Ravn Holding ApS 15% ownership (2023-06-20 – 2023-10-31 ) 15% voting rights (2023-06-20 – 2023-10-31 )

BAGGER-SØRENSEN & CO. A/S 5% ownership (2022-10-14 – 2023-06-20 ) 5% voting rights (2022-10-14 – 2023-06-20 )

SCANDINAVIAN ECOTECHNOLOGIES A/S 66.67% ownership (2014-09-09 – 2019-11-10 ) 20% ownership (2019-11-11 – 2019-11-28 ) 25% ownership (2019-11-29 – 2023-06-19 ) 15% ownership (2023-11-02 – ) 66.67% voting rights (2014-09-09 – 2019-11-10 ) 20% voting rights (2019-11-11 – 2019-11-28 ) 25% voting rights (2019-11-29 – 2023-06-19 ) 15% voting rights (2023-11-02 – )

4 BEST INVEST ApS 10% ownership (2014-09-09 – 2019-11-28 ) 5% ownership (2019-11-29 – 2022-10-14 ) 10% voting rights (2014-09-09 – 2019-11-28 ) 5% voting rights (2019-11-29 – 2022-10-14 )

SCANDINAVIAN ECOTECHNOLOGIES A/S 66.67% ownership (2014-09-09 – 2019-11-10 ) 20% ownership (2019-11-11 – 2019-11-28 ) 25% ownership (2019-11-29 – 2023-06-19 ) 15% ownership (2023-11-02 – ) 66.67% voting rights (2014-09-09 – 2019-11-10 ) 20% voting rights (2019-11-11 – 2019-11-28 ) 25% voting rights (2019-11-29 – 2023-06-19 ) 15% voting rights (2023-11-02 – )

4 BEST INVEST ApS 10% ownership (2014-09-09 – 2019-11-28 ) 5% ownership (2019-11-29 – 2022-10-14 ) 10% voting rights (2014-09-09 – 2019-11-28 ) 5% voting rights (2019-11-29 – 2022-10-14 )

Scentan Venture Partners Limited
2015-11-05 – 2019-11-25 5% ownership (2015-11-05 – 2019-11-25 ) 5% voting rights (2015-11-05 – 2019-11-25 )

MEMETECH A/S 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )

SCANDINAVIAN ECOTECHNOLOGIES A/S 66.67% ownership (2014-09-09 – 2019-11-10 ) 20% ownership (2019-11-11 – 2019-11-28 ) 25% ownership (2019-11-29 – 2023-06-19 ) 15% ownership (2023-11-02 – ) 66.67% voting rights (2014-09-09 – 2019-11-10 ) 20% voting rights (2019-11-11 – 2019-11-28 ) 25% voting rights (2019-11-29 – 2023-06-19 ) 15% voting rights (2023-11-02 – )

MEMETECH A/S 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )
Directors: Frank Sandeløv
2014-01-20 –

Inger Christine Skern
2007-09-01 – 2014-01-20

Bjørn Oluf Skern
2006-01-30 – 2007-08-31
Board members: Kim Wagner Jørgensen
2019-03-31 –

Steen L. Hørdum
2019-12-02 –

Ole Arp Nielsen
2023-06-26 –

Søren Bruun Pedersen
2020-06-11 – 2024-06-24

Susan Ponthus Jackson
2019-03-31 – 2023-06-26

Tagi Hüseyn Ibrahimov
2013-02-07 – 2019-12-02

Bjarne Lyngsø
2018-04-02 – 2019-03-31

Ulrich Tandrup Østergaard
2006-11-20 – 2019-03-31

Torben Henrik Ridiger Gerlach
2014-10-20 – 2019-03-31

Noriaki okubo
2015-11-05 – 2019-03-30

Kim Wagner Jørgensen
2014-05-19 – 2019-03-30

Lars Dige Pedersen
2017-05-22 – 2018-04-02

Hans-Henrik Horsted Eriksen
2011-01-14 – 2018-03-09

Karsten Ries
2014-01-20 – 2017-05-22

Bjørn Oluf Skern
2014-01-20 – 2014-05-19

Frank Sandeløv
2011-01-14 – 2014-01-20

Per Birger Andersen
2007-08-23 – 2014-01-20

Niels Henrik Olesen
2012-05-15 – 2013-06-25

Susan Nordentoft Ponthus Jackson
2007-08-23 – 2010-11-04

Kurt Thyregod-Nielsen
2007-03-30 – 2007-08-23

Jesper Rosenberg Stokholm
2007-03-30 – 2007-08-23

Employees

CARDLAB ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.

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	2,974	0	0	0	0	0
Raw materials and consumables used	4,004	0	0	0	0	0
Other external expenses	375	0	0	0	0	0
Gross profit loss	0	-734	-1,183	-1,090	-639	-441
Employee benefits expense	245	429	378	194	130	139
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	-3,139	-1,835	-1,561	-2,768	-1,054	-929
Profit loss from ordinary activities before tax	-3,752	-2,270	-2,084	-4,430	-1,245	-1,602
Other finance expenses	613	606	809	1,662	191	678
Tax expense	0	0	0	0	0	0
Profit loss	-2,976	-2,270	-1,541	-3,726	-1,344	-1,342

CARDLAB ApS

Company information

Relations

Employees

Financial reports