Cloud Retail Systems Holding ApS

  • Active

  • Registration 37849588
  • APS
  • Established 30 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2016
Address
Innovations Allé 3
7100 Vejle
Denmark
Phone: 96233000
Registration number
Registration 37849588

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Paludan Melson
    2016-06-30 – 33.3% ownership (2019-07-19 – 2024-10-27 ) 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 33.3% voting rights (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 )
  • Mogens Christian Svendsen
    2016-06-30 – 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
  • Kim William Schleppegrel Skaue
    2016-06-30 – 2019-01-01 33.33% ownership (2016-06-30 – 2019-01-01 ) 33.33% voting rights (2016-06-30 – 2019-01-01 )
Legal owners
  • MCS HOLDING HEDENSTED ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
  • BM HOLDING VEJLE ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 25% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 25% voting rights (2019-07-19 – 2024-10-27 )
  • BM HOLDING VEJLE ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 25% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 25% voting rights (2019-07-19 – 2024-10-27 )
  • MCS HOLDING HEDENSTED ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
  • XFON HOLDING ApS 33.33% ownership (2016-06-30 – 2019-01-01 ) 33.33% voting rights (2016-06-30 – 2019-01-01 )
  • MCS HOLDING HEDENSTED ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
  • BM HOLDING VEJLE ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 25% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 25% voting rights (2019-07-19 – 2024-10-27 )
Directors
Board members
Subsidiaries
  • Cloud Retail Systems A/S 100% ownership (2016-07-06 – 2016-08-18 ) 66.67% ownership (2016-08-19 – ) 100% voting rights (2016-07-06 – 2016-08-18 ) 66.67% voting rights (2016-08-19 – )
  • Cloud Retail Systems A/S 100% ownership (2016-07-06 – 2016-08-18 ) 66.67% ownership (2016-08-19 – ) 100% voting rights (2016-07-06 – 2016-08-18 ) 66.67% voting rights (2016-08-19 – )
  • EBAG SOLUTIONS A/S 100% ownership (2016-07-06 – 2019-01-01 ) 100% voting rights (2016-07-06 – 2019-01-01 )
  • Good Morning Holding ApS 100% ownership (2016-07-06 – 2019-01-01 ) 100% voting rights (2016-07-06 – 2019-01-01 )