Continuum Invest ApS
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Active
- Registration 37932191
- APS
- Established 15 August, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Howard Lamplough
2017-02-28 – 33% ownership (2017-02-28 – 2017-12-13 ) 50% ownership (2017-12-14 – 2018-09-25 ) 100% ownership (2018-09-26 – ) 33% voting rights (2017-02-28 – 2017-12-13 ) 50% voting rights (2017-12-14 – 2018-09-25 ) 100% voting rights (2018-09-26 – ) -
Scott Campbell Macaw
2017-02-28 – 2018-09-26 33% ownership (2017-02-28 – 2017-12-13 ) 50% ownership (2017-12-14 – 2018-09-26 ) 33% voting rights (2017-02-28 – 2017-12-13 ) 50% voting rights (2017-12-14 – 2018-09-26 ) -
Christopher O'Boyle
2017-02-28 – 2017-12-14 33% ownership (2017-02-28 – 2017-12-14 ) 33% voting rights (2017-02-28 – 2017-12-14 )
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- Legal owners
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Lyleck Investments Ltd.
2023-12-15 – 100% ownership (2023-12-15 – ) 100% voting rights (2023-12-15 – ) -
Howard Lamplough
2018-10-08 – 2023-12-15 100% ownership (2018-10-08 – 2023-12-15 ) 100% voting rights (2018-10-08 – 2023-12-15 ) -
Clearside Holdings ApS 100% ownership (2018-09-26 – 2018-10-09 ) 100% voting rights (2018-09-26 – 2018-10-09 )
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Synesis Holdings S.A
2017-02-28 – 2018-09-26 100% ownership (2017-02-28 – 2018-09-26 ) 100% voting rights (2017-02-28 – 2018-09-26 ) -
Waikato Holdings Limited
2016-12-01 – 2017-02-28 100% ownership (2016-12-01 – 2017-02-28 ) 100% voting rights (2016-12-01 – 2017-02-28 ) -
Howard Scott & Partners Limited
2016-08-15 – 2016-12-01 100% ownership (2016-08-15 – 2016-12-01 ) 100% voting rights (2016-08-15 – 2016-12-01 )
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- Directors
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Neil Gordon Smith
2018-10-08 – -
Jenjira Srirasa
2024-03-22 – 2024-06-04 -
Matthew Robert Snell
2021-06-14 – 2021-11-15 -
Christopher O'Boyle
2017-01-02 – 2018-01-23 -
Lars Nørgaard Bjørn
2016-10-26 – 2017-01-02 -
Casper Slumstrup
2016-08-15 – 2016-10-26
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- Board members
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Casper Slumstrup
2016-08-15 – 2017-01-02 -
Scott Campbell Macaw
2016-08-15 – 2017-01-02 -
Christopher O'Boyle
2016-08-15 – 2017-01-02
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- Subsidiaries
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HowardScott ApS 100% ownership (2017-01-30 – 2018-12-18 ) 100% voting rights (2017-01-30 – 2018-12-18 )
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Financial reports
Revenue
Profit/loss
| '000 | 03-2017 | 03-2018 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -148 | -168 | |
| 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 | -148 | -168 | |
| Profit loss from ordinary activities before tax | -221 | -5,191 | |
| Other finance expenses | 73 | 2,818 | |
| Tax expense | 0 | 0 | |
| Profit loss | -221 | -5,191 |