CPJK Holding ApS

  • Active

  • Registration 37559172
  • APS
  • Established 23 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2016
Address
Torvet 1, 2.mf
4100 Ringsted
Denmark
Registration number
Registration 37559172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Birgitte Bay
    2016-03-23 – 10% ownership (2016-03-23 – 2019-06-30 ) 50% ownership (2019-07-01 – ) 10% voting rights (2016-03-23 – 2019-06-30 ) 50% voting rights (2019-07-01 – )
  • Jan Bertel Petersen
    2016-03-23 – 2025-06-30 10% ownership (2016-03-23 – 2019-06-30 ) 50% ownership (2019-07-01 – 2025-06-30 ) 10% voting rights (2016-03-23 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2025-06-30 )
  • Peter Hulstrøm
    2016-03-23 – 2019-07-01 10% ownership (2016-03-23 – 2019-07-01 ) 10% voting rights (2016-03-23 – 2019-07-01 )
  • Eva Maj Kaas Ibsen
    2016-03-23 – 2019-07-01 70% ownership (2016-03-23 – 2019-07-01 ) 70% voting rights (2016-03-23 – 2019-07-01 )
Legal owners
  • Pia Birgitte Bay
    2019-07-01 – 50% ownership (2019-07-01 – ) 50% voting rights (2019-07-01 – )
  • SPHJP HOLDING ApS 10% ownership (2016-03-23 – 2019-06-30 ) 50% ownership (2019-07-01 – 2025-06-30 ) 10% voting rights (2016-03-23 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2025-06-30 )
  • DETAILFOKUS HOLDING ApS 10% ownership (2016-03-23 – 2019-07-01 ) 10% voting rights (2016-03-23 – 2019-07-01 )
  • PB Holding DK IVS 10% ownership (2016-03-23 – 2019-07-01 ) 10% voting rights (2016-03-23 – 2019-07-01 )
  • Eva & Christopher Holding ApS 66.67% ownership (2016-03-23 – 2019-07-01 ) 66.67% voting rights (2016-03-23 – 2019-07-01 )
  • SPHJP HOLDING ApS 10% ownership (2016-03-23 – 2019-06-30 ) 50% ownership (2019-07-01 – 2025-06-30 ) 10% voting rights (2016-03-23 – 2019-06-30 ) 50% voting rights (2019-07-01 – 2025-06-30 )
Directors
Subsidiaries
  • Books Help ApS 100% ownership (2019-07-01 – ) 100% voting rights (2019-07-01 – )

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 -5
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 44
Other finance expenses 0 0
Tax expense 0 0
Profit loss 0 44