OCTLIGHT ApS

  • Inactive

  • Registration 36455063
  • APS
  • Established 8 December, 2014
  • Dissolved 30 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 December, 2014 Dissolved 30 October, 2024
Address
Diplomvej 381
C/O Scion DTU A/S
2800 Kgs. Lyngby
Denmark
Phone: 53862737
Registration number
Registration 36455063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thor Ersted Ansbæk
    2014-12-08 – 2024-10-30 48.04% ownership (2015-04-06 – 2024-10-30 ) 64% ownership (2014-12-08 – 2015-04-05 ) 48.04% voting rights (2015-04-06 – 2024-10-30 ) 64% voting rights (2014-12-08 – 2015-04-05 )
  • Thor Ersted Ansbæk
    2015-04-06 – 2024-10-30 36.38% ownership (2015-04-06 – 2024-10-30 ) 36.38% voting rights (2015-04-06 – 2024-10-30 )
Legal owners
  • OCT Pii ApS 5% ownership (2018-04-25 – 2018-12-16 ) 10% ownership (2018-12-17 – 2019-04-29 ) 15% ownership (2019-04-30 – 2020-03-17 ) 20% ownership (2020-03-18 – 2024-10-30 ) 5% voting rights (2018-04-25 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2019-04-29 ) 15% voting rights (2019-04-30 – 2020-03-17 ) 20% voting rights (2020-03-18 – 2024-10-30 )
  • HEDGEHOG HOLDING ApS 5% ownership (2015-06-04 – 2024-10-30 ) 5% voting rights (2015-06-04 – 2024-10-30 )
  • THOR ANSBÆK HOLDING ApS 33.33% ownership (2018-12-17 – 2024-10-30 ) 50% ownership (2015-06-04 – 2018-12-16 ) 33.33% voting rights (2018-12-17 – 2024-10-30 ) 50% voting rights (2015-06-04 – 2018-12-16 )
  • ØLAND HOLDING ApS 5% ownership (2015-06-04 – 2024-10-30 ) 5% voting rights (2015-06-04 – 2024-10-30 )
  • OCT Pii ApS 5% ownership (2018-04-25 – 2018-12-16 ) 10% ownership (2018-12-17 – 2019-04-29 ) 15% ownership (2019-04-30 – 2020-03-17 ) 20% ownership (2020-03-18 – 2024-10-30 ) 5% voting rights (2018-04-25 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2019-04-29 ) 15% voting rights (2019-04-30 – 2020-03-17 ) 20% voting rights (2020-03-18 – 2024-10-30 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-07-11 – 2018-04-24 ) 20% ownership (2018-04-25 – 2019-04-29 ) 25% ownership (2019-04-30 – 2019-10-27 ) 15% voting rights (2017-07-11 – 2018-04-24 ) 20% voting rights (2018-04-25 – 2019-04-29 ) 25% voting rights (2019-04-30 – 2019-10-27 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-07-11 – 2018-04-24 ) 20% ownership (2018-04-25 – 2019-04-29 ) 25% ownership (2019-04-30 – 2019-10-27 ) 15% voting rights (2017-07-11 – 2018-04-24 ) 20% voting rights (2018-04-25 – 2019-04-29 ) 25% voting rights (2019-04-30 – 2019-10-27 )
  • OCT Pii ApS 5% ownership (2018-04-25 – 2018-12-16 ) 10% ownership (2018-12-17 – 2019-04-29 ) 15% ownership (2019-04-30 – 2020-03-17 ) 20% ownership (2020-03-18 – 2024-10-30 ) 5% voting rights (2018-04-25 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2019-04-29 ) 15% voting rights (2019-04-30 – 2020-03-17 ) 20% voting rights (2020-03-18 – 2024-10-30 )
  • Thor Ersted Ansbæk
    2014-12-08 – 2019-01-24 50% ownership (2014-12-08 – 2019-01-24 ) 50% voting rights (2014-12-08 – 2019-01-24 )
  • OCT Pii ApS 5% ownership (2018-04-25 – 2018-12-16 ) 10% ownership (2018-12-17 – 2019-04-29 ) 15% ownership (2019-04-30 – 2020-03-17 ) 20% ownership (2020-03-18 – 2024-10-30 ) 5% voting rights (2018-04-25 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2019-04-29 ) 15% voting rights (2019-04-30 – 2020-03-17 ) 20% voting rights (2020-03-18 – 2024-10-30 )
  • THOR ANSBÆK HOLDING ApS 33.33% ownership (2018-12-17 – 2024-10-30 ) 50% ownership (2015-06-04 – 2018-12-16 ) 33.33% voting rights (2018-12-17 – 2024-10-30 ) 50% voting rights (2015-06-04 – 2018-12-16 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-07-11 – 2018-04-24 ) 20% ownership (2018-04-25 – 2019-04-29 ) 25% ownership (2019-04-30 – 2019-10-27 ) 15% voting rights (2017-07-11 – 2018-04-24 ) 20% voting rights (2018-04-25 – 2019-04-29 ) 25% voting rights (2019-04-30 – 2019-10-27 )
  • Styrelsen for Forskning og Uddannelse 15% ownership (2015-06-04 – 2017-07-11 ) 15% voting rights (2015-06-04 – 2017-07-11 )
Directors
Board members

Employees

OCTLIGHT ApS has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 March, 2023.

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 -740 -292 405
Employee benefits expense 885 1,742 1,767
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1,625 -2,034 -1,363
Profit loss from ordinary activities before tax -1,637 -2,202 -1,648
Other finance expenses 12 168 286
Tax expense -327 -501 -363
Profit loss -1,310 -1,701 -1,286