CHISA A/S
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Active
- Registration 37538795
- A/S
- Established 15 March, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 15 March, 2016 - Address
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- Registration number
- Registration 37538795
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Philip Strømberg Theisen
2016-03-15 – 2025-02-03 7.78% ownership (2021-04-01 – 2022-10-30 ) 8.07% ownership (2023-06-15 – 2024-12-30 ) 8.82% ownership (2020-02-24 – 2021-03-31 ) 8.97% ownership (2019-04-26 – 2020-02-23 ) 9.26% ownership (2022-10-31 – 2023-06-14 ) 10% ownership (2016-03-15 – 2019-04-25 ) 80.64% ownership (2024-12-31 – 2025-02-03 ) 100% voting rights (2016-03-15 – 2025-02-03 ) -
William Strømberg Theisen
2017-03-13 – 2023-06-15 27.78% ownership (2017-03-13 – 2023-06-15 ) -
Clara-Cecilie Strømberg Theisen
2017-03-13 – 2023-06-15 27.78% ownership (2017-03-13 – 2023-06-15 ) -
Leonora Strømberg Theisen
2017-03-13 – 2023-06-15 27.78% ownership (2017-03-13 – 2023-06-15 )
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- Legal owners
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Aceve Danmark ApS 100% ownership (2025-02-03 – ) 100% voting rights (2025-02-03 – )
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Flemming Holding ApS 5% ownership (2017-03-01 – 2025-02-03 ) 0% voting rights (2017-03-01 – 2023-06-14 ) 5% voting rights (2023-06-15 – 2025-02-03 )
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STRØMBERG HOLDING A/S 66.67% ownership (2024-12-31 – 2025-02-03 ) 100% voting rights (2024-12-31 – 2025-02-03 )
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Zeusclaus Holding ApS 5% ownership (2023-06-15 – 2025-02-03 ) 5% voting rights (2023-06-15 – 2025-02-03 )
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UHvid Holding ApS 5% ownership (2021-04-01 – 2022-10-31 ) 0% voting rights (2021-04-01 – 2022-10-31 )
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Sommerfugl ApS 90% ownership (2017-01-17 – 2019-04-25 ) 66.67% ownership (2019-04-26 – 2022-10-30 ) 100% voting rights (2017-01-17 – 2024-12-31 )
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Henrik Spanggaard
2021-04-01 – 2022-07-11 5% ownership (2021-04-01 – 2022-07-11 ) 0% voting rights (2021-04-01 – 2022-07-11 ) -
Sommerfugl ApS 90% ownership (2017-01-17 – 2019-04-25 ) 66.67% ownership (2019-04-26 – 2022-10-30 ) 100% voting rights (2017-01-17 – 2024-12-31 )
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STRØMBERG CAPITAL A/S 100% ownership (2016-03-15 – 2017-01-17 ) 100% voting rights (2016-03-15 – 2017-01-17 )
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- Directors
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Claus Navntoft
2023-01-09 – -
Philip Hinrichsen
2022-10-31 – 2023-01-09 -
Ulrik Hvid
2021-04-01 – 2022-10-31 -
John Philip Strømberg Theisen
2016-03-15 – 2021-04-01
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- Board members
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Claus Thorsgaard
2025-07-01 – -
Jens Ulrik Knudsen
2025-07-01 – -
Taina Leena Lehtonen
2025-07-01 – -
Mikael Axel Viotti
2025-02-03 – 2025-07-01 -
Simon Uldall
2025-02-03 – 2025-07-01 -
Karl Peter Henning Wichman
2025-02-03 – 2025-07-01 -
Philip Hinrichsen
2023-10-23 – 2025-02-03 -
John Philip Strømberg Theisen
2016-06-29 – 2025-02-03 -
Claus Navntoft
2023-10-23 – 2025-02-03 -
Henrik Peter Salicath
2021-10-15 – 2023-10-23 -
Per Engsø Larsen
2021-05-25 – 2023-10-23 -
Thomas John Hart Sehested
2021-05-06 – 2021-05-24 -
Per Engsø Larsen
2021-05-06 – 2021-05-24 -
Christine Strømberg Theisen
2016-06-29 – 2021-05-06 -
Thomas John Hart Sehested
2016-06-29 – 2021-05-05
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Employees
CHISA A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 0 | 0 |