COSTALSOL ApS

  • Active

  • Registration 30906160
  • APS
  • Established 21 September, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 September, 2007
Address
Korskildelund 6
2670 Greve
Denmark
Registration number
Registration 30906160

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Sørensen
    2007-09-21 – 48.76% ownership (2022-12-31 – ) 49.21% ownership (2021-12-31 – 2022-12-30 ) 50.2% ownership (2007-09-21 – 2021-12-30 ) 49.21% voting rights (2021-12-31 – 2022-12-30 ) 50% voting rights (2022-12-31 – ) 51% voting rights (2007-09-21 – 2021-12-30 )
  • Christine Sørensen
    2007-11-22 – 48.21% ownership (2007-11-22 – 2021-12-30 ) 48.76% ownership (2022-12-31 – ) 49.21% ownership (2021-12-31 – 2022-12-30 ) 49% voting rights (2007-11-22 – 2021-12-30 ) 49.21% voting rights (2021-12-31 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
Legal owners
  • Torben Sørensen
    2021-12-31 – 33.33% ownership (2021-12-31 – ) 50% ownership (2007-09-21 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – ) 50% voting rights (2007-09-21 – 2021-12-30 )
  • Christine Sørensen
    2007-11-22 – 33.33% ownership (2007-11-22 – ) 33.33% voting rights (2007-11-22 – )
  • Torben Sørensen
    2007-09-21 – 2021-12-30 33.33% ownership (2021-12-31 – ) 50% ownership (2007-09-21 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – ) 50% voting rights (2007-09-21 – 2021-12-30 )
Directors
Subsidiaries
  • CUBS A/S 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
  • CUBS A/S 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
  • CUBS A/S 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )
  • CUBS A/S 90% ownership (2007-09-21 – 2015-07-02 ) 66.67% ownership (2015-07-03 – 2021-01-25 ) 50% ownership (2021-01-26 – 2025-03-11 ) 33.33% ownership (2025-03-12 – 2025-03-12 ) 90% voting rights (2007-09-21 – 2015-07-02 ) 66.67% voting rights (2015-07-03 – 2021-01-25 ) 50% voting rights (2021-01-26 – 2025-03-11 ) 33.33% voting rights (2025-03-12 – 2025-03-12 )

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 24 10 0 0 0 0
Gross profit loss 0 0 0 0 -52 -37
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 0 823 2,649 0 0
Profit loss from ordinary activities before tax 0 328 823 2,649 9,242 155
Other finance expenses 10 2 27 44 22 10
Tax expense -9 -2 -10 -13 -5 141
Profit loss 935 329 833 2,663 9,246 13