Claus Due Group ApS

  • Active

  • Registration 37547263
  • APS
  • Established 19 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2016
Address
Tangmosevej 105
4600 Køge
Denmark
Registration number
Registration 37547263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Due
    2016-02-19 – 80% ownership (2019-11-20 – ) 90% ownership (2019-06-20 – 2019-11-19 ) 100% ownership (2016-02-19 – 2019-06-19 ) 100% voting rights (2016-02-19 – )
Legal owners
  • Christian og Frederik Due Holding ApS 33.33% ownership (2025-06-02 – ) 33.33% voting rights (2025-06-02 – )
  • CD Group Holding ApS 10% ownership (2020-09-25 – ) 0% voting rights (2020-09-25 – )
  • Frederik Due Group Holding ApS 10% ownership (2022-11-02 – ) 0% voting rights (2022-11-02 – )
  • Ny Claus Due Holding ApS 33.33% ownership (2025-06-02 – ) 33.33% voting rights (2025-06-02 – )
  • Claus Due Holding ApS 66.67% ownership (2022-11-02 – 2025-06-02 ) 100% voting rights (2022-11-02 – 2025-06-02 )
  • Claus Due Holding ApS 90% ownership (2020-09-25 – 2022-11-02 ) 100% voting rights (2020-09-25 – 2022-11-02 )
  • Claus Due
    2019-06-20 – 2020-09-25 90% ownership (2019-06-20 – 2020-09-25 ) 100% ownership (2016-02-19 – 2019-06-19 ) 100% voting rights (2016-02-19 – 2020-09-25 )
  • Christian Due
    2019-06-20 – 2020-09-25 5% ownership (2019-06-20 – 2020-09-25 ) 0% voting rights (2019-06-20 – 2020-09-25 )
  • Claus Due
    2016-02-19 – 2019-06-19 90% ownership (2019-06-20 – 2020-09-25 ) 100% ownership (2016-02-19 – 2019-06-19 ) 100% voting rights (2016-02-19 – 2020-09-25 )
Directors
Board members
Subsidiaries
  • HBK PLAYERS INTERNATIONAL A/S 10% ownership (2016-02-19 – 2016-11-04 ) 10% voting rights (2016-02-19 – 2016-11-04 )
  • HBK PLAYERS A/S 5% ownership (2016-02-19 – 2017-01-24 ) 5% voting rights (2016-02-19 – 2017-01-24 )

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 -140 63
Gross profit loss 1,446 1,190
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 3,046
Other finance expenses 0 0
Tax expense 136 405
Profit loss 1,634 2,641