COMMOCEAN ApS

  • Active

  • Registration 35655093
  • APS
  • Established 4 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 February, 2014
Address
Stranderød 6
6300 Gråsten
Denmark
Phone: 41434117
Registration number
Registration 35655093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Nørregaard Gram
    2014-06-30 – 100% ownership (2014-06-30 – ) 100% voting rights (2014-06-30 – )
  • Trine Matter Lindén
    2014-02-04 – 2025-03-31 50% ownership (2014-02-04 – 2025-03-31 ) 50% voting rights (2014-02-04 – 2025-03-31 )
  • Tanja Maria Have
    2014-02-04 – 2021-03-01 33.33% ownership (2014-02-04 – 2021-03-01 ) 33.33% voting rights (2014-02-04 – 2021-03-01 )
Legal owners
  • BESOULED HOLDING ApS 33.33% ownership (2014-06-30 – 2021-02-28 ) 50% ownership (2021-03-01 – 2025-03-30 ) 100% ownership (2025-03-31 – ) 33.33% voting rights (2014-06-30 – 2021-02-28 ) 50% voting rights (2021-03-01 – 2025-03-30 ) 100% voting rights (2025-03-31 – )
  • LINDÉN HOLDING SØNDERBORG ApS 33.33% ownership (2014-02-04 – 2021-02-28 ) 50% ownership (2021-03-01 – 2025-03-31 ) 33.33% voting rights (2014-02-04 – 2021-02-28 ) 50% voting rights (2021-03-01 – 2025-03-31 )
  • BESOULED HOLDING ApS 33.33% ownership (2014-06-30 – 2021-02-28 ) 50% ownership (2021-03-01 – 2025-03-30 ) 100% ownership (2025-03-31 – ) 33.33% voting rights (2014-06-30 – 2021-02-28 ) 50% voting rights (2021-03-01 – 2025-03-30 ) 100% voting rights (2025-03-31 – )
  • TOHAVE ApS 33.33% ownership (2014-07-01 – 2021-03-01 ) 33.33% voting rights (2014-07-01 – 2021-03-01 )
  • LINDÉN HOLDING SØNDERBORG ApS 33.33% ownership (2014-02-04 – 2021-02-28 ) 50% ownership (2021-03-01 – 2025-03-31 ) 33.33% voting rights (2014-02-04 – 2021-02-28 ) 50% voting rights (2021-03-01 – 2025-03-31 )
  • BESOULED HOLDING ApS 33.33% ownership (2014-06-30 – 2021-02-28 ) 50% ownership (2021-03-01 – 2025-03-30 ) 100% ownership (2025-03-31 – ) 33.33% voting rights (2014-06-30 – 2021-02-28 ) 50% voting rights (2021-03-01 – 2025-03-30 ) 100% voting rights (2025-03-31 – )
  • Lisbeth Nørregaard Gram
    2014-02-04 – 2014-06-29 33.33% ownership (2014-02-04 – 2014-06-29 ) 33.33% voting rights (2014-02-04 – 2014-06-29 )
  • Tanja Maria Have
    2014-02-04 – 2014-02-04 33.33% ownership (2014-02-04 – 2014-02-04 ) 33.33% voting rights (2014-02-04 – 2014-02-04 )
  • Trine Matter Lindén
    2014-02-04 – 2014-02-04 33.33% ownership (2014-02-04 – 2014-02-04 ) 33.33% voting rights (2014-02-04 – 2014-02-04 )
Directors

Employees

COMMOCEAN ApS has 1.00 full time equivalents (FTEs) and 1.00 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 1,866 0 0 0
Raw materials and consumables used 209 0 0 0
Other external expenses 363 0 0 0
Gross profit loss 1,294 0 3,051 3,061
Employee benefits expense 1,167 2,437 2,866 2,980
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 117 5 163 58
Profit loss from ordinary activities before tax 113 5 162 56
Other finance expenses 4 3 1 2
Tax expense 0 0 44 26
Profit loss 82 1 119 30