CARLSENCOM HOLDING A/S

  • Active

  • Registration 33250975
  • A/S
  • Established 27 August, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 August, 2010
Address
Høyrups Alle 21A, 1.
2900 Hellerup
Denmark
Phone: 32540717
Registration number
Registration 33250975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rolf Carlsen
    2010-08-27 – 10% ownership (2025-06-26 – ) 100% ownership (2010-08-27 – 2025-06-25 ) 100% voting rights (2010-08-27 – )
  • Marcus Emil Carlsen
    2025-06-26 – 45% ownership (2025-06-26 – )
  • Lucas Emil Carlsen
    2025-06-26 – 45% ownership (2025-06-26 – )
  • Rikke Carlsen
    2010-08-27 – 2010-08-27 50% ownership (2010-08-27 – 2010-08-27 ) 50% voting rights (2010-08-27 – 2010-08-27 )
Legal owners
  • Carmafor ApS 10% ownership (2025-06-27 – ) 100% voting rights (2025-06-27 – )
  • AXCO IV ApS 33.33% ownership (2025-06-27 – ) 0% voting rights (2025-06-27 – )
  • AXCO V ApS 33.33% ownership (2025-06-27 – ) 0% voting rights (2025-06-27 – )
  • Carlsencom Holding 2025 ApS 100% ownership (2025-06-23 – 2025-06-27 ) 100% voting rights (2025-06-23 – 2025-06-27 )
  • Rolf Carlsen
    2025-06-12 – 2025-06-23 100% ownership (2025-06-12 – 2025-06-23 ) 100% voting rights (2025-06-12 – 2025-06-23 )
Directors
Board members
Subsidiaries
  • Expo Group Holding ApS 50% ownership (2013-07-05 – 2016-03-31 ) 100% ownership (2016-04-01 – 2018-11-27 ) 50% voting rights (2013-07-05 – 2016-03-31 ) 100% voting rights (2016-04-01 – 2018-11-27 )
  • Expo Group Holding ApS 50% ownership (2013-07-05 – 2016-03-31 ) 100% ownership (2016-04-01 – 2018-11-27 ) 50% voting rights (2013-07-05 – 2016-03-31 ) 100% voting rights (2016-04-01 – 2018-11-27 )

Financial reports

Revenue
Profit/loss
'000 12-2012
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 290
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 270
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 0
Profit loss -2