ComplyCloud ApS

  • Active

  • Registration 35813764
  • APS
  • Established 26 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2014
Address
Borgergade 24B, 3.
1300 København K
Denmark
Phone: 70606052
Registration number
Registration 35813764

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Folke Vasehus
    2014-03-26 – 38.19% ownership (2014-03-26 – ) 38.19% voting rights (2014-03-26 – )
  • Hans Peter Alfredsen Vith
    2018-05-01 – 2021-12-22 23% ownership (2018-05-01 – 2021-12-22 ) 23% voting rights (2018-05-01 – 2021-12-22 )
  • Søren Vasehus Madsen
    2014-03-26 – 2020-03-04 10% ownership (2014-03-26 – 2020-03-04 ) 10% voting rights (2014-03-26 – 2020-03-04 )
Legal owners
  • Seed Capital Denmark IV K/S 15% ownership (2021-12-22 – ) 15% voting rights (2021-12-22 – )
  • JHK ApS 5% ownership (2024-06-10 – ) 5% voting rights (2024-06-10 – )
  • Dotlaw Holding ApS 33.33% ownership (2020-04-30 – ) 33.33% voting rights (2020-04-30 – )
  • SUSVA Holding ApS 5% ownership (2020-04-30 – ) 5% voting rights (2020-04-30 – )
  • Hans Peter Alfredsen Vith
    2020-03-04 – 10% ownership (2020-03-04 – ) 25% ownership (2018-05-01 – 2020-03-03 ) 10% voting rights (2020-03-04 – ) 25% voting rights (2018-05-01 – 2020-03-03 )
  • ComplyCloud Holding ApS 66.67% ownership (2020-03-04 – 2020-04-30 ) 66.67% voting rights (2020-03-04 – 2020-04-30 )
  • Søren Vasehus Madsen
    2014-03-26 – 2020-03-04 10% ownership (2014-03-26 – 2020-03-04 ) 10% voting rights (2014-03-26 – 2020-03-04 )
  • Martin Folke Vasehus
    2018-05-01 – 2020-03-04 50% ownership (2018-05-01 – 2020-03-04 ) 90% ownership (2014-03-26 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2020-03-04 ) 90% voting rights (2014-03-26 – 2018-04-30 )
  • Hans Peter Alfredsen Vith
    2018-05-01 – 2020-03-03 10% ownership (2020-03-04 – ) 25% ownership (2018-05-01 – 2020-03-03 ) 10% voting rights (2020-03-04 – ) 25% voting rights (2018-05-01 – 2020-03-03 )
  • Martin Folke Vasehus
    2014-03-26 – 2018-04-30 50% ownership (2018-05-01 – 2020-03-04 ) 90% ownership (2014-03-26 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2020-03-04 ) 90% voting rights (2014-03-26 – 2018-04-30 )
Directors
Board members

Employees

ComplyCloud ApS has 43.00 full time equivalents (FTEs) and 47.00 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 30 17 0 0
Gross profit loss -30 -17 -9 -16
Employee benefits expense 0 0 0 0
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 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0
Other finance expenses 0 0 5 0
Tax expense 0 0 0 0
Profit loss -30 -17 -14 -16