CCAV ApS

  • Active

  • Registration 30529359
  • APS
  • Established 29 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2007
Address
Rytterstaldstræde 5
4200 Slagelse
Denmark
Registration number
Registration 30529359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Bøgild Jensen
    2016-06-01 – 100% ownership (2016-06-01 – ) 100% voting rights (2016-06-01 – )
Legal owners
  • Claus Bøgild Jensen
    2016-06-01 – 50% ownership (2007-06-29 – 2016-05-31 ) 100% ownership (2016-06-01 – ) 50% voting rights (2007-06-29 – 2016-05-31 ) 100% voting rights (2016-06-01 – )
  • Charlotte Flindtholt
    2007-06-29 – 2016-05-31 50% ownership (2007-06-29 – 2016-05-31 ) 50% voting rights (2007-06-29 – 2016-05-31 )
  • Claus Bøgild Jensen
    2007-06-29 – 2016-05-31 50% ownership (2007-06-29 – 2016-05-31 ) 100% ownership (2016-06-01 – ) 50% voting rights (2007-06-29 – 2016-05-31 ) 100% voting rights (2016-06-01 – )
Directors
Subsidiaries
  • LSG Trading ApS 50% ownership (2018-04-01 – 2019-03-22 ) 50% voting rights (2018-04-01 – 2019-03-22 )
  • BML CLUB ApS 50% ownership (2013-09-25 – 2015-05-25 ) 50% voting rights (2013-09-25 – 2015-05-25 )

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 -2 5 9 6 42 12
Gross profit loss 0 0 0 0 0 0
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 2 -5 -9 -258 0 -56
Profit loss from ordinary activities before tax 0 0 -164 -411 743 821
Other finance expenses 4 109 92 97 156 145
Tax expense 33 -44 -24 -25 -35 -22
Profit loss -56 507 -141 -386 778 843