CLAYTON POWER A/S

  • Active

  • Registration 29821631
  • A/S
  • Established 6 July, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 July, 2009
Address
Pakhusgården 42-48
5000 Odense C
Denmark
Registration number
Registration 29821631

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Janick Lauenborg
    2009-07-06 – 30% ownership (2009-07-06 – 2022-09-08 ) 40% ownership (2022-09-09 – ) 30% voting rights (2009-07-06 – 2020-02-16 ) 40% voting rights (2022-09-09 – ) 43% voting rights (2020-02-17 – 2022-09-08 )
  • John Nielsen
    2009-07-06 – 2020-02-17 30% ownership (2009-07-06 – 2020-02-17 ) 30% voting rights (2009-07-06 – 2020-02-17 )
Legal owners
  • AMK Invest Holding ApS 5% ownership (2020-11-24 – ) 5% voting rights (2020-11-24 – )
  • IG2000 ApS 25% ownership (2012-07-02 – 2022-09-08 ) 33.33% ownership (2022-09-09 – ) 25% voting rights (2012-07-02 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – )
  • PG2000 ApS 15% ownership (2012-07-02 – 2022-09-08 ) 20% ownership (2022-09-09 – ) 15% voting rights (2012-07-02 – 2020-02-16 ) 20% voting rights (2020-02-17 – )
  • MESA International Holding ApS 10% ownership (2020-10-01 – 2025-04-14 ) 15% ownership (2025-04-15 – ) 10% voting rights (2020-10-01 – 2025-04-14 ) 15% voting rights (2025-04-15 – )
  • MESA International Holding ApS 10% ownership (2020-10-01 – 2025-04-14 ) 15% ownership (2025-04-15 – ) 10% voting rights (2020-10-01 – 2025-04-14 ) 15% voting rights (2025-04-15 – )
  • LEAB ApS 25% ownership (2014-07-18 – 2020-09-30 ) 15% ownership (2020-10-01 – 2022-09-08 ) 20% ownership (2022-09-09 – 2025-04-14 ) 25% voting rights (2014-07-18 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – 2020-09-30 ) 15% voting rights (2020-10-01 – 2022-09-08 ) 20% voting rights (2022-09-09 – 2025-04-14 )
  • CLAYTON POWER A/S 25% ownership (2020-02-17 – 2022-09-09 ) 0% voting rights (2020-02-17 – 2022-09-09 )
  • LEAB ApS 25% ownership (2014-07-18 – 2020-09-30 ) 15% ownership (2020-10-01 – 2022-09-08 ) 20% ownership (2022-09-09 – 2025-04-14 ) 25% voting rights (2014-07-18 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – 2020-09-30 ) 15% voting rights (2020-10-01 – 2022-09-08 ) 20% voting rights (2022-09-09 – 2025-04-14 )
  • PG2000 ApS 15% ownership (2012-07-02 – 2022-09-08 ) 20% ownership (2022-09-09 – ) 15% voting rights (2012-07-02 – 2020-02-16 ) 20% voting rights (2020-02-17 – )
  • IG2000 ApS 25% ownership (2012-07-02 – 2022-09-08 ) 33.33% ownership (2022-09-09 – ) 25% voting rights (2012-07-02 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – )
  • LEAB ApS 25% ownership (2014-07-18 – 2020-09-30 ) 15% ownership (2020-10-01 – 2022-09-08 ) 20% ownership (2022-09-09 – 2025-04-14 ) 25% voting rights (2014-07-18 – 2020-02-16 ) 33.33% voting rights (2020-02-17 – 2020-09-30 ) 15% voting rights (2020-10-01 – 2022-09-08 ) 20% voting rights (2022-09-09 – 2025-04-14 )
  • SK2000 ApS 25% ownership (2012-07-02 – 2020-02-17 ) 25% voting rights (2012-07-02 – 2020-02-17 )
  • Bart Westerkamp
    2009-07-06 – 2017-11-30 10% ownership (2009-07-06 – 2017-11-30 ) 10% voting rights (2009-07-06 – 2017-11-30 )
  • Mads Brønserud
    2009-07-06 – 2017-11-30 15% ownership (2009-07-06 – 2017-11-30 ) 15% voting rights (2009-07-06 – 2017-11-30 )
Directors
Board members
Subsidiaries

Employees

CLAYTON POWER A/S has 63.00 full time equivalents (FTEs) and 68.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
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 3,470 5,386 8,996 12,425 13,070
Employee benefits expense 1,834 3,160 5,566 8,722 9,656
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 1,562 2,156 3,278 3,492 3,193
Profit loss from ordinary activities before tax 0 2,024 3,310 3,330 2,338
Other finance expenses 57 190 183 566 855
Tax expense 377 490 784 745 529
Profit loss 1,128 1,534 2,526 2,586 1,809