Ctrlp Holding ApS

  • Active

  • Registration 36483881
  • APS
  • Established 1 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2015
Address
Sct Hansgade 9
5600 Faaborg
Denmark
Phone: 50700332
Registration number
Registration 36483881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Holdgaard
    2016-10-01 – 50% ownership (2016-10-01 – 2020-02-27 ) 100% ownership (2020-02-28 – ) 50% voting rights (2016-10-01 – 2020-02-27 ) 100% voting rights (2020-02-28 – )
  • Finn Johnny Vestergaard
    2016-05-01 – 2020-02-28 50% ownership (2016-05-01 – 2020-02-28 ) 50% voting rights (2016-05-01 – 2020-02-28 )
Legal owners
  • Sago ApS 50% ownership (2016-05-01 – 2020-02-28 ) 50% voting rights (2016-05-01 – 2020-02-28 )
  • CTRLP Holding IVS 50% ownership (2016-10-01 – 2020-02-28 ) 50% voting rights (2016-10-01 – 2020-02-28 )
  • Mads Holdgaard
    2015-05-01 – 2016-09-30 50% ownership (2015-05-01 – 2016-09-30 ) 100% ownership (2015-01-01 – 2015-04-30 ) 50% voting rights (2015-05-01 – 2016-09-30 ) 100% voting rights (2015-01-01 – 2015-04-30 )
  • Mads Holdgaard
    2015-01-01 – 2015-04-30 50% ownership (2015-05-01 – 2016-09-30 ) 100% ownership (2015-01-01 – 2015-04-30 ) 50% voting rights (2015-05-01 – 2016-09-30 ) 100% voting rights (2015-01-01 – 2015-04-30 )
Directors
Subsidiaries
  • Det rigtige Faaborg ApS 20% ownership (2017-03-03 – 2018-11-06 ) 20% voting rights (2017-03-03 – 2018-11-06 )
  • Fjordnær ApS 50% ownership (2025-07-17 – ) 50% voting rights (2025-07-17 – )
  • Cabin Clean IVS 100% ownership (2016-12-05 – 2018-05-31 ) 100% voting rights (2016-12-05 – 2018-05-31 )
  • Jack & Phones ApS 50% ownership (2016-05-12 – 2020-06-08 ) 50% voting rights (2016-05-12 – 2020-06-08 )
  • Wessel IT ApS 50% ownership (2015-06-04 – 2020-06-08 ) 50% voting rights (2015-06-04 – 2020-06-08 )

Employees

Ctrlp Holding ApS has 1.00 full time equivalents (FTEs) and 7.00 employees as of 1 September, 2018.

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 0 0
Employee benefits expense 210 164 394
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 30 66 130
Profit loss from ordinary activities before tax 19 55 127
Other finance expenses 0 1 0
Tax expense 8 19 32
Profit loss 12 36 95