CIRCULAR ApS

  • Active

  • Registration 33494572
  • APS
  • Established 20 January, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 January, 2011
Address
Svenstrupvænget 7, a
5260 Odense S
Denmark
Phone: 31431270
Registration number
Registration 33494572

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Mai
    2011-01-20 – 100% ownership (2011-01-20 – ) 100% voting rights (2011-01-20 – )
Legal owners
  • Rune Mai
    2011-01-20 – 100% ownership (2011-01-20 – ) 100% voting rights (2011-01-20 – )
Directors
Subsidiaries
  • Holdingselskabet af 30. juni 2025 ApS 15% ownership (2022-08-02 – 2023-07-14 ) 15% voting rights (2022-08-02 – 2023-07-14 )
  • Mastercard OB Services Europe A/S 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
  • Mastercard OB Services Europe A/S 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
  • Mastercard OB Services Europe A/S 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
  • Mastercard OB Services Europe A/S 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
  • Mastercard OB Services Europe A/S 5% ownership (2021-04-19 – 2021-11-15 ) 10% ownership (2018-05-07 – 2021-04-18 ) 15% ownership (2016-11-24 – 2018-05-06 ) 20% ownership (2015-03-27 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-09-21 ) 5% voting rights (2021-04-19 – 2021-11-15 ) 10% voting rights (2018-05-07 – 2021-04-18 ) 15% voting rights (2016-11-24 – 2018-05-06 ) 20% voting rights (2015-03-27 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-09-21 )
  • Schou Secondaries Single A/S 10% ownership (2025-07-16 – ) 10% voting rights (2025-07-16 – )

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 22 0 0 0 0 0
Gross profit loss 0 0 0 -3 -5 -5
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 -22 -7 0 -3 -5 -5
Profit loss from ordinary activities before tax -22 -7 0 -6 -14 -14
Other finance expenses 0 0 0 3 9 9
Tax expense 0 0 0 0 0 0
Profit loss -22 -7 0 -6 -14 -14