CCTV NORDIC A/S
-
-
Active
- Registration 35485392
- A/S
- Established 1 October, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 1 October, 2013 - Address
-
- Registration number
- Registration 35485392
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jesper Dybdahl
2013-10-01 – 51% ownership (2020-01-17 – 2020-11-04 ) 60% ownership (2019-07-01 – 2020-01-16 ) 100% ownership (2013-10-01 – 2019-06-30 ) 51% voting rights (2020-01-17 – 2020-11-04 ) 60% voting rights (2019-07-01 – 2020-01-16 ) 100% voting rights (2013-10-01 – 2019-06-30 ) -
Henning Weisz
2019-07-01 – 2020-11-05 40% ownership (2019-07-01 – 2020-01-16 ) 44% ownership (2020-01-17 – 2020-11-05 ) 40% voting rights (2019-07-01 – 2020-01-16 ) 44% voting rights (2020-01-17 – 2020-11-05 )
-
- Legal owners
-
-
CAWE HOLDING ApS 33.33% ownership (2019-07-01 – 2020-11-05 ) 33.33% voting rights (2019-07-01 – 2020-11-05 )
-
Reboot Nordic ApS 100% ownership (2013-10-01 – 2019-06-30 ) 50% ownership (2019-07-01 – 2020-11-04 ) 100% voting rights (2013-10-01 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2020-11-04 )
-
VD Nordic Holding AB
2020-01-17 – 2020-11-04 5% ownership (2020-01-17 – 2020-11-04 ) 5% voting rights (2020-01-17 – 2020-11-04 ) -
Reboot Nordic ApS 100% ownership (2013-10-01 – 2019-06-30 ) 50% ownership (2019-07-01 – 2020-11-04 ) 100% voting rights (2013-10-01 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2020-11-04 )
-
- Directors
-
-
Jesper Dybdahl
2013-10-01 –
-
- Board members
-
-
Jesper Dybdahl
2020-01-10 – -
Jørn Pedersen
2021-04-09 – -
Sofie Astrup Dybdahl
2020-11-27 – 2021-04-09 -
Marianne Astrup Dybdahl
2020-11-27 – 2021-04-08 -
Henning Weisz
2020-01-10 – 2020-11-27 -
Marianne Astrup Dybdahl
2020-01-10 – 2020-11-26
-
Employees
CCTV NORDIC A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 223 | 561 | 834 | 1,012 | |
| Employee benefits expense | 283 | 577 | 601 | 794 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -59 | -24 | 213 | 176 | |
| Profit loss from ordinary activities before tax | -62 | -39 | 175 | 153 | |
| Other finance expenses | 0 | 15 | 39 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -51 | -34 | 133 | 117 |