CEMACL HOLDING ApS

  • Active

  • Registration 36033061
  • APS
  • Established 2 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2014
Address
Ellegårdspark 83
3520 Farum
Denmark
Registration number
Registration 36033061

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Rasmussen
    2014-07-02 – 100% ownership (2014-07-02 – ) 100% voting rights (2014-07-02 – )
Legal owners
  • Preben Rasmussen
    2014-07-02 – 100% ownership (2014-07-02 – ) 100% voting rights (2014-07-02 – )
Directors
Subsidiaries
  • B2B Biopack ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • B2B Biopack ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • B2B Biopack ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • B2B Biopack ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )
  • B2B Biopack ApS 100% ownership (2017-07-14 – 2019-09-30 ) 90% ownership (2019-10-01 – 2019-10-01 ) 66.67% ownership (2019-10-02 – 2019-10-23 ) 50% ownership (2019-10-24 – 2022-08-29 ) 25% ownership (2022-08-30 – ) 100% voting rights (2017-07-14 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2019-10-01 ) 66.67% voting rights (2019-10-02 – 2019-10-23 ) 50% voting rights (2019-10-24 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -76 -17
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 20 0 0
Profit loss from ordinary activities before tax 20 -76 -17
Other finance expenses 0 0 0
Tax expense 5 0 0
Profit loss 15 -76 -17