CLOUD BASE ApS

  • Active

  • Registration 34055378
  • APS
  • Established 18 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 November, 2011
Address
Lufthavnsvej 44
4000 Roskilde
Denmark
Registration number
Registration 34055378

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bodil Botoft Frost
    2025-07-03 – 50% ownership (2025-07-03 – ) 50% voting rights (2025-07-03 – )
  • Jens Kristian Frost
    2025-07-03 – 50% ownership (2025-07-03 – ) 50% voting rights (2025-07-03 – )
  • Nicolai Hvorup
    2011-11-18 – 2025-07-03 20% ownership (2011-11-18 – 2025-07-03 ) 20% voting rights (2011-11-18 – 2025-07-03 )
  • Morten Hyrpel
    2019-02-19 – 2025-04-24 20% ownership (2019-02-19 – 2025-04-24 ) 20% voting rights (2019-02-19 – 2025-04-24 )
  • Carsten Siehr Granberg
    2011-11-18 – 2025-04-24 20% ownership (2011-11-18 – 2025-04-24 ) 20% voting rights (2011-11-18 – 2025-04-24 )
  • Anna Kjær Thorsøe
    2011-11-18 – 2024-10-30 20% ownership (2011-11-18 – 2024-10-30 ) 20% voting rights (2011-11-18 – 2024-10-30 )
Legal owners
  • BOSJEF ApS 25% ownership (2011-11-18 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-04-23 ) 50% ownership (2025-04-24 – 2025-07-02 ) 100% ownership (2025-07-03 – ) 25% voting rights (2011-11-18 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-04-23 ) 50% voting rights (2025-04-24 – 2025-07-02 ) 100% voting rights (2025-07-03 – )
  • NH AVIATION ApS 25% ownership (2012-04-01 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-07-03 ) 25% voting rights (2012-04-01 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-07-03 )
  • BOSJEF ApS 25% ownership (2011-11-18 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-04-23 ) 50% ownership (2025-04-24 – 2025-07-02 ) 100% ownership (2025-07-03 – ) 25% voting rights (2011-11-18 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-04-23 ) 50% voting rights (2025-04-24 – 2025-07-02 ) 100% voting rights (2025-07-03 – )
  • CEC Event Cph ApS 20% ownership (2024-10-30 – 2025-05-27 ) 20% voting rights (2024-10-30 – 2025-05-27 )
  • HYRPEL HOLDING ApS 20% ownership (2019-02-19 – 2025-04-24 ) 20% voting rights (2019-02-19 – 2025-04-24 )
  • CSP AVIATION ApS 25% ownership (2012-04-01 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-04-24 ) 25% voting rights (2012-04-01 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-04-24 )
  • BOSJEF ApS 25% ownership (2011-11-18 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-04-23 ) 50% ownership (2025-04-24 – 2025-07-02 ) 100% ownership (2025-07-03 – ) 25% voting rights (2011-11-18 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-04-23 ) 50% voting rights (2025-04-24 – 2025-07-02 ) 100% voting rights (2025-07-03 – )
  • OY-ANA ApS 25% ownership (2011-11-18 – 2019-02-18 ) 20% ownership (2019-02-19 – 2024-10-30 ) 25% voting rights (2011-11-18 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2024-10-30 )
  • Anna Kjær Thorsøe
    2019-02-19 – 2019-02-19 20% ownership (2019-02-19 – 2019-02-19 ) 20% voting rights (2019-02-19 – 2019-02-19 )
  • Nicolai Hvorup
    2019-02-19 – 2019-02-19 20% ownership (2019-02-19 – 2019-02-19 ) 20% voting rights (2019-02-19 – 2019-02-19 )
  • Carsten Siehr Granberg
    2019-02-19 – 2019-02-19 20% ownership (2019-02-19 – 2019-02-19 ) 20% voting rights (2019-02-19 – 2019-02-19 )
  • OY-ANA ApS 25% ownership (2011-11-18 – 2019-02-18 ) 20% ownership (2019-02-19 – 2024-10-30 ) 25% voting rights (2011-11-18 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2024-10-30 )
  • NH AVIATION ApS 25% ownership (2012-04-01 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-07-03 ) 25% voting rights (2012-04-01 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-07-03 )
  • BOSJEF ApS 25% ownership (2011-11-18 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-04-23 ) 50% ownership (2025-04-24 – 2025-07-02 ) 100% ownership (2025-07-03 – ) 25% voting rights (2011-11-18 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-04-23 ) 50% voting rights (2025-04-24 – 2025-07-02 ) 100% voting rights (2025-07-03 – )
  • CSP AVIATION ApS 25% ownership (2012-04-01 – 2019-02-18 ) 20% ownership (2019-02-19 – 2025-04-24 ) 25% voting rights (2012-04-01 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2025-04-24 )
Directors