CVATION A/S

  • Active

  • Registration 35633162
  • A/S
  • Established 6 January, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 January, 2014
Address
Lautrupsgade 7, 3.
2100 København Ø
Denmark
Phone: 72203060
Registration number
Registration 35633162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Graff Andersen
    2018-04-01 – 2021-12-09 30% ownership (2018-04-01 – 2021-12-09 ) 30% voting rights (2018-04-01 – 2021-12-09 )
  • Lotte Zoega
    2014-01-06 – 2021-12-09 20% ownership (2014-01-06 – 2021-12-09 )
  • Erik Sørensen Zoega
    2014-01-06 – 2021-12-09 20% ownership (2014-01-06 – 2021-12-09 ) 40% voting rights (2014-01-06 – 2021-12-09 )
  • Christian Peter Jean Møller
    2014-01-06 – 2021-12-09 30% ownership (2014-01-06 – 2021-12-09 ) 30% voting rights (2014-01-06 – 2021-12-09 )
Legal owners
  • Skaylink GmbH
    2021-12-09 – 100% ownership (2021-12-09 – ) 100% voting rights (2021-12-09 – )
  • NGA COPENHAGEN HOLDING ApS 20% ownership (2014-01-06 – 2018-03-31 ) 25% ownership (2018-04-01 – 2021-12-09 ) 20% voting rights (2014-01-06 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2021-12-09 )
  • CALEZO ApS 33.33% ownership (2014-05-31 – 2021-12-09 ) 33.33% voting rights (2014-05-31 – 2021-12-09 )
  • ASEC HOLDING ApS 33.33% ownership (2014-05-31 – 2018-03-31 ) 25% ownership (2018-04-01 – 2021-12-09 ) 33.33% voting rights (2014-05-31 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2021-12-09 )
  • NGA COPENHAGEN HOLDING ApS 20% ownership (2014-01-06 – 2018-03-31 ) 25% ownership (2018-04-01 – 2021-12-09 ) 20% voting rights (2014-01-06 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2021-12-09 )
  • ASEC HOLDING ApS 33.33% ownership (2014-05-31 – 2018-03-31 ) 25% ownership (2018-04-01 – 2021-12-09 ) 33.33% voting rights (2014-05-31 – 2018-03-31 ) 25% voting rights (2018-04-01 – 2021-12-09 )
Directors
Board members

Employees

CVATION A/S has 103.00 full time equivalents (FTEs) and 106.00 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 7,897 0 0 0
Employee benefits expense 6,346 7,762 9,077 11,099
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 1,213 -386 -2,099 4,347
Profit loss from ordinary activities before tax 1,213 -452 -2,677 2,885
Other finance expenses 163 285 615 1,915
Tax expense 397 44 -493 738
Profit loss 816 -496 -2,184 2,147