ARCADIUS HOLDING ApS

  • Active

  • Registration 34052700
  • APS
  • Established 11 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2011
Address
Rossinisvej 7
C/O Erik Larsen
8920 Randers NV
Denmark
Phone: 30941450
Registration number
Registration 34052700

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Larsen
    2020-12-01 – 100% ownership (2020-12-01 – ) 100% voting rights (2020-12-01 – )
  • Connie Larsen
    2011-11-11 – 2020-12-01 100% ownership (2011-11-11 – 2020-12-01 ) 100% voting rights (2011-11-11 – 2020-12-01 )
Legal owners
  • Erik Larsen
    2020-12-01 – 100% ownership (2020-12-01 – ) 100% voting rights (2020-12-01 – )
  • Connie Larsen
    2011-11-11 – 2020-12-01 100% ownership (2011-11-11 – 2020-12-01 ) 100% voting rights (2011-11-11 – 2020-12-01 )
Directors
Subsidiaries
  • C&L TP HOLDING ApS 10% ownership (2011-11-11 – 2021-05-10 ) 20% ownership (2021-05-11 – 2025-07-07 ) 15% ownership (2025-07-08 – ) 10% voting rights (2011-11-11 – 2021-05-10 ) 20% voting rights (2021-05-11 – 2025-07-07 ) 15% voting rights (2025-07-08 – )
  • C&L TP HOLDING ApS 10% ownership (2011-11-11 – 2021-05-10 ) 20% ownership (2021-05-11 – 2025-07-07 ) 15% ownership (2025-07-08 – ) 10% voting rights (2011-11-11 – 2021-05-10 ) 20% voting rights (2021-05-11 – 2025-07-07 ) 15% voting rights (2025-07-08 – )
  • C&L TP HOLDING ApS 10% ownership (2011-11-11 – 2021-05-10 ) 20% ownership (2021-05-11 – 2025-07-07 ) 15% ownership (2025-07-08 – ) 10% voting rights (2011-11-11 – 2021-05-10 ) 20% voting rights (2021-05-11 – 2025-07-07 ) 15% voting rights (2025-07-08 – )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0