Cludo ApS
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Active
- Registration 36726849
- APS
- Established 24 April, 2015
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 April, 2015 - Address
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- Registration number
- Registration 36726849
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Ebbe Ebbesen
2015-04-24 – 0.71% ownership (2025-06-26 – ) 70.8% ownership (2024-05-31 – 2025-06-25 ) 75% ownership (2015-04-24 – 2024-05-30 ) 70.8% voting rights (2024-05-31 – ) 75% voting rights (2015-04-24 – 2024-05-30 ) -
Frederik Lundsgaard Ebbesen
2025-06-26 – 30.8% ownership (2025-06-26 – ) -
Anders Lundsgaard Ebbesen
2025-06-26 – 30.8% ownership (2025-06-26 – )
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- Legal owners
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INCREMENTORS ApS 5% ownership (2024-05-31 – ) 5% voting rights (2024-05-31 – )
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MEE HOLDING ApS 25% ownership (2015-04-24 – 2024-05-30 ) 20% ownership (2024-05-31 – ) 25% voting rights (2015-04-24 – 2024-05-30 ) 20% voting rights (2024-05-31 – )
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Nexcon ApS 66.67% ownership (2025-06-26 – ) 66.67% voting rights (2025-06-26 – )
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Nescon II ApS 66.67% ownership (2025-06-25 – 2025-06-26 ) 66.67% voting rights (2025-06-25 – 2025-06-26 )
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Nescon ApS 66.67% ownership (2021-04-01 – 2025-06-25 ) 66.67% voting rights (2021-04-01 – 2025-06-25 )
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MEE HOLDING ApS 25% ownership (2015-04-24 – 2024-05-30 ) 20% ownership (2024-05-31 – ) 25% voting rights (2015-04-24 – 2024-05-30 ) 20% voting rights (2024-05-31 – )
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NESCON SOFTWARE ApS 66.67% ownership (2015-04-24 – 2021-03-31 ) 66.67% voting rights (2015-04-24 – 2021-03-31 )
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- Directors
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Nicholas David Wassenberg
2023-07-01 – -
Anne-Marie Feilberg Friborg
2019-06-01 – 2023-06-30 -
Niels Ebbe Ebbesen
2019-05-01 – 2019-06-01 -
Philip Kobyluch Andersen
2015-04-24 – 2019-05-01 -
Myriam Andersen
2019-03-15 – 2019-03-15
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- Board members
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Morten Ersbøll Ebbesen
2015-04-24 – -
Niels Ebbe Ebbesen
2015-04-24 – -
Philip Kobyluch Andersen
2025-06-19 – -
Frederik Lundsgaard Ebbesen
2024-12-12 –
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Employees
Cludo ApS has 24.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.
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 | 263 | 747 | 4,346 | |
| Employee benefits expense | 1,753 | 4,847 | 4,740 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,620 | -4,295 | -589 | |
| Profit loss from ordinary activities before tax | -1,638 | -4,296 | -481 | |
| Other finance expenses | 18 | 1 | 20 | |
| Tax expense | 0 | -1,035 | -81 | |
| Profit loss | -1,403 | -3,261 | -401 |