CARGOFLUX ApS

  • Active

  • Registration 35521879
  • APS
  • Established 28 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2013
Address
Ewaldsgade 7, 3.
2200 København N
Denmark
Registration number
Registration 35521879

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannick Isak Sloth Nielsen
    2013-11-04 – 31.67% ownership (2013-11-04 – 2020-11-16 ) 32% ownership (2020-11-17 – ) 31.67% voting rights (2013-11-04 – 2020-11-16 ) 32% voting rights (2020-11-17 – )
  • Philip Martin Thygesen Bruce
    2013-10-28 – 2020-06-30 16.67% ownership (2013-10-28 – 2020-06-30 ) 16.67% voting rights (2013-10-28 – 2020-06-30 )
  • Nicolas Linde
    2013-10-28 – 2020-06-30 16.67% ownership (2013-10-28 – 2020-06-30 ) 16.67% voting rights (2013-10-28 – 2020-06-30 )
  • Ole Gammelgaard Poulsen
    2013-10-28 – 2020-06-30 16.67% ownership (2013-10-28 – 2020-06-30 ) 16.67% voting rights (2013-10-28 – 2020-06-30 )
  • Christian Johan Claudi Risom
    2013-10-28 – 2020-06-30 16.67% ownership (2013-10-28 – 2020-06-30 ) 16.67% voting rights (2013-10-28 – 2020-06-30 )
Legal owners
  • LUNABADUNA HOLDING ApS 50% ownership (2013-11-04 – 2015-11-30 ) 33.33% ownership (2015-12-01 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 50% voting rights (2013-11-04 – 2015-11-30 ) 33.33% voting rights (2015-12-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • Upright Ventures ApS 50% ownership (2013-10-28 – ) 50% voting rights (2013-10-28 – )
  • LUNABADUNA HOLDING ApS 50% ownership (2013-11-04 – 2015-11-30 ) 33.33% ownership (2015-12-01 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 50% voting rights (2013-11-04 – 2015-11-30 ) 33.33% voting rights (2015-12-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
  • LUNABADUNA HOLDING ApS 50% ownership (2013-11-04 – 2015-11-30 ) 33.33% ownership (2015-12-01 – 2020-06-29 ) 25% ownership (2020-06-30 – ) 50% voting rights (2013-11-04 – 2015-11-30 ) 33.33% voting rights (2015-12-01 – 2020-06-29 ) 25% voting rights (2020-06-30 – )
Directors

Employees

CARGOFLUX ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
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 0 180 0 668
Employee benefits expense 0 108 371 1,237
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 64 -28 -27 -610
Profit loss from ordinary activities before tax 64 -29 -27 -610
Other finance expenses 0 2 3 1
Tax expense 17 6 21 -171
Profit loss 47 -35 -47 -439