CLASO HOLDING ApS

  • Active

  • Registration 30198573
  • APS
  • Established 12 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2007
Address
Gammel Kalkbrænderi Vej 18, 4.tv
C/O Steen Haunstrup
2100 København Ø
Denmark
Registration number
Registration 30198573

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • STCS Invest II ApS 50% ownership (2016-02-19 – 2021-05-18 ) 25% ownership (2021-05-19 – ) 0% voting rights (2016-02-19 – 2021-05-18 ) 25% voting rights (2021-05-19 – )
  • STCS Invest II ApS 50% ownership (2016-02-19 – 2021-05-18 ) 25% ownership (2021-05-19 – ) 0% voting rights (2016-02-19 – 2021-05-18 ) 25% voting rights (2021-05-19 – )
  • MARIE INVEST ApS 5% ownership (2012-09-12 – 2016-11-04 ) 0% voting rights (2012-09-12 – 2016-11-04 )
  • SPROOM SOLUTIONS A/S 10% ownership (2013-10-25 – 2016-04-05 ) 10% voting rights (2013-10-25 – 2016-04-05 )
  • COMWALL SOLUTIONS ApS 20% ownership (2007-10-09 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 20% voting rights (2007-10-09 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
  • COMWALL SOLUTIONS ApS 20% ownership (2007-10-09 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 20% voting rights (2007-10-09 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
  • COMWALL SOLUTIONS ApS 20% ownership (2007-10-09 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2021-09-29 ) 50% ownership (2021-09-30 – ) 20% voting rights (2007-10-09 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2021-09-29 ) 50% voting rights (2021-09-30 – )
  • STCS Invest ApS 66.67% ownership (2020-09-09 – ) 66.67% voting rights (2020-09-09 – )

Employees

CLASO HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2022.

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 92 76 0 -15 -17 -89
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 92 76 -33 -15 -17 -89
Profit loss from ordinary activities before tax 77 -42 -33 107 2,611 585
Other finance expenses 26 118 24 18 145 6
Tax expense 20 11 65 0 0 0
Profit loss 57 -53 -98 107 2,611 585