CanopyLAB Denmark ApS

  • Active

  • Registration 36978384
  • APS
  • Established 27 July, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 July, 2015
Address
Filmbyen 8A
2650 Hvidovre
Denmark
Phone: 26176613
Registration number
Registration 36978384

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Balle Olesen
    2017-02-23 – 2020-12-16 25.39% ownership (2019-04-09 – 2020-12-16 ) 62.63% ownership (2017-02-23 – 2019-04-08 ) 25.39% voting rights (2019-04-09 – 2020-12-16 ) 62.63% voting rights (2017-02-23 – 2019-04-08 )
  • Sahra-Josephine Skræm Hjorth
    2020-06-19 – 2020-12-16 26.66% ownership (2020-06-19 – 2020-12-16 ) 29% ownership (2023-01-31 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 26.66% voting rights (2020-06-19 – 2020-12-16 ) 29% voting rights (2023-01-31 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • Christian Skræm Juul Jensen
    2020-06-19 – 2020-12-16 26.66% ownership (2020-06-19 – 2020-12-16 ) 29% ownership (2023-01-31 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 26.66% voting rights (2020-06-19 – 2020-12-16 ) 29% voting rights (2023-01-31 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
Legal owners
  • Sahra-Josephine Skræm Hjorth
    2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • Christian Skræm Juul Jensen
    2025-01-01 – 50% ownership (2025-01-01 – ) 50% voting rights (2025-01-01 – )
  • juulhjorth Holding ApS 100% ownership (2023-05-31 – 2025-01-01 ) 100% voting rights (2023-05-31 – 2025-01-01 )
  • juulhjorth Holding ApS 50% ownership (2023-02-01 – 2023-05-30 ) 50% voting rights (2023-02-01 – 2023-05-30 )
  • EduImpact Fund Ky
    2023-03-01 – 2023-05-30 15% ownership (2023-03-01 – 2023-05-30 ) 15% voting rights (2023-03-01 – 2023-05-30 )
  • JBO INVEST HOLDING ApS 20% ownership (2023-02-01 – 2023-05-30 ) 20% voting rights (2023-02-01 – 2023-05-30 )
  • JBO International ApS 33.33% ownership (2015-07-27 – 2017-02-22 ) 100% ownership (2017-02-23 – 2020-06-19 ) 20% ownership (2023-02-01 – 2023-02-06 ) 33.33% voting rights (2015-07-27 – 2017-02-22 ) 100% voting rights (2017-02-23 – 2020-06-19 ) 20% voting rights (2023-02-01 – 2023-02-06 )
  • Sahra-Josephine Skræm Hjorth
    2023-01-31 – 2023-02-01 50% ownership (2023-01-31 – 2023-02-01 ) 100% voting rights (2023-01-31 – 2023-02-01 )
  • CanopyLAB A/S 100% ownership (2020-06-19 – 2023-01-31 ) 100% voting rights (2020-06-19 – 2023-01-31 )
  • JBO International ApS 33.33% ownership (2015-07-27 – 2017-02-22 ) 100% ownership (2017-02-23 – 2020-06-19 ) 20% ownership (2023-02-01 – 2023-02-06 ) 33.33% voting rights (2015-07-27 – 2017-02-22 ) 100% voting rights (2017-02-23 – 2020-06-19 ) 20% voting rights (2023-02-01 – 2023-02-06 )
  • Eugenia Mercedes Mont Farfan
    2015-07-27 – 2017-02-23 5% ownership (2015-07-27 – 2017-02-23 ) 5% voting rights (2015-07-27 – 2017-02-23 )
  • JBO International ApS 33.33% ownership (2015-07-27 – 2017-02-22 ) 100% ownership (2017-02-23 – 2020-06-19 ) 20% ownership (2023-02-01 – 2023-02-06 ) 33.33% voting rights (2015-07-27 – 2017-02-22 ) 100% voting rights (2017-02-23 – 2020-06-19 ) 20% voting rights (2023-02-01 – 2023-02-06 )
  • Carsten Michael Korch
    2015-07-27 – 2017-02-20 33.33% ownership (2015-07-27 – 2017-02-20 ) 33.33% voting rights (2015-07-27 – 2017-02-20 )
  • Wayra Perú Aceleradora de Proyectos S.A.C.
    2015-08-07 – 2017-02-20 5% ownership (2015-08-07 – 2017-02-20 ) 10% ownership (2015-07-27 – 2015-08-06 ) 5% voting rights (2015-08-07 – 2017-02-20 ) 10% voting rights (2015-07-27 – 2015-08-06 )
  • Wayra Perú Aceleradora de Proyectos S.A.C.
    2015-07-27 – 2015-08-06 5% ownership (2015-08-07 – 2017-02-20 ) 10% ownership (2015-07-27 – 2015-08-06 ) 5% voting rights (2015-08-07 – 2017-02-20 ) 10% voting rights (2015-07-27 – 2015-08-06 )
Directors
Board members

Employees

CanopyLAB Denmark ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2016.

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 -773 -604 -544
Employee benefits expense 197 317 10
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax 0 -2,873 1,486
Other finance expenses 2 0 112
Tax expense 0 0 -142
Profit loss -970 -2,873 1,628