OCTOKOM Aps

  • Inactive

  • Registration 36051787
  • APS
  • Established 17 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 July, 2014
Address
Lyngvej 2
9000 Aalborg
Denmark
Phone: 71999877
Registration number
Registration 36051787

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Luff Olesen
    2017-03-22 – 30% ownership (2021-12-22 – 2023-12-30 ) 50% ownership (2017-03-22 – 2021-12-21 ) 100% ownership (2023-12-31 – ) 30% voting rights (2021-12-22 – 2023-12-30 ) 50% voting rights (2017-03-22 – 2021-12-21 ) 100% voting rights (2023-12-31 – )
  • Theis Lehmann Soelberg
    2017-03-22 – 2023-10-31 30% ownership (2021-12-22 – 2023-10-31 ) 50% ownership (2017-03-22 – 2021-12-21 ) 30% voting rights (2021-12-22 – 2023-10-31 ) 50% voting rights (2017-03-22 – 2021-12-21 )
Legal owners
  • J.Luff Holding ApS 25% ownership (2017-03-22 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2017-03-22 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Green.Click A/S 33.33% ownership (2021-12-22 – 2023-10-30 ) 66.67% ownership (2023-10-31 – 2023-12-31 ) 33.33% voting rights (2021-12-22 – 2023-10-30 ) 66.67% voting rights (2023-10-31 – 2023-12-31 )
  • J.Luff Holding ApS 25% ownership (2017-03-22 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 25% voting rights (2017-03-22 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • CR24 ApS 25% ownership (2017-03-22 – 2023-10-31 ) 25% voting rights (2017-03-22 – 2023-10-31 )
  • Green.Click A/S 33.33% ownership (2021-12-22 – 2023-10-30 ) 66.67% ownership (2023-10-31 – 2023-12-31 ) 33.33% voting rights (2021-12-22 – 2023-10-30 ) 66.67% voting rights (2023-10-31 – 2023-12-31 )
  • Jesper Luff Olesen
    2014-07-17 – 2017-03-22 100% ownership (2014-07-17 – 2017-03-22 ) 100% voting rights (2014-07-17 – 2017-03-22 )
Directors
Board members

Employees

OCTOKOM Aps has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK
Revenue 384 0 0 0
Raw materials and consumables used -27 0 0 0
Other external expenses -114 0 0 0
Gross profit loss 0 539 765 945
Employee benefits expense -203 497 822 858
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 39 42 -72 71
Profit loss from ordinary activities before tax 37 42 -73 66
Other finance expenses -2 0 1 4
Tax expense -9 0 0 0
Profit loss 28 32 -57 51