C&L TP HOLDING ApS

  • Active

  • Registration 34052743
  • APS
  • Established 11 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2011
Address
Østre Boulevard 26
8930 Randers NØ
Denmark
Phone: 30941450
Registration number
Registration 34052743

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Mark Andersen
    2011-11-11 – 70% ownership (2011-11-11 – 2025-07-07 ) 52.5% ownership (2025-07-08 – ) 70% voting rights (2011-11-11 – 2025-07-07 ) 52.5% voting rights (2025-07-08 – )
  • Søren Rytter
    2025-07-08 – 25% ownership (2025-07-08 – ) 25% voting rights (2025-07-08 – )
Legal owners
  • ARCADIUS 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 – )
  • SN INDUSTRI HOLDING ApS 25% ownership (2025-07-08 – ) 25% voting rights (2025-07-08 – )
  • Lars AK Holding ApS 10% ownership (2021-09-28 – 2025-07-07 ) 5% ownership (2025-07-08 – ) 10% voting rights (2021-09-28 – 2025-07-07 ) 5% voting rights (2025-07-08 – )
  • SMA HOLDING ApS 66.67% ownership (2011-11-11 – 2025-07-07 ) 50% ownership (2025-07-08 – ) 66.67% voting rights (2011-11-11 – 2025-07-07 ) 50% voting rights (2025-07-08 – )
  • SMA HOLDING ApS 66.67% ownership (2011-11-11 – 2025-07-07 ) 50% ownership (2025-07-08 – ) 66.67% voting rights (2011-11-11 – 2025-07-07 ) 50% voting rights (2025-07-08 – )
  • ARCADIUS 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 – )
  • Lars AK Holding ApS 10% ownership (2021-09-28 – 2025-07-07 ) 5% ownership (2025-07-08 – ) 10% voting rights (2021-09-28 – 2025-07-07 ) 5% voting rights (2025-07-08 – )
  • C&L TP HOLDING ApS 10% ownership (2019-09-11 – 2021-09-28 ) 10% voting rights (2019-09-11 – 2021-09-28 )
  • ARCADIUS 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 – )
  • CLAUS SØNDERGÅRD PEDERSEN HOLDING ApS 10% ownership (2011-11-11 – 2019-09-11 ) 10% voting rights (2011-11-11 – 2019-09-11 )
Directors
Board members
Subsidiaries
  • C&L TP HOLDING ApS 10% ownership (2019-09-11 – 2021-09-28 ) 10% voting rights (2019-09-11 – 2021-09-28 )
  • TurnTech A/S 100% ownership (2011-11-11 – 2025-02-13 ) 66.67% ownership (2025-02-14 – 2025-07-07 ) 100% voting rights (2011-11-11 – 2025-02-13 ) 66.67% voting rights (2025-02-14 – 2025-07-07 )
  • TurnTech A/S 100% ownership (2011-11-11 – 2025-02-13 ) 66.67% ownership (2025-02-14 – 2025-07-07 ) 100% voting rights (2011-11-11 – 2025-02-13 ) 66.67% voting rights (2025-02-14 – 2025-07-07 )

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 -4 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 1,155 0 0 0
Profit loss from ordinary activities before tax 0 0 1,155 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 1,155 0 0 0