CIP Holding 1 ApS

  • Active

  • Registration 37993670
  • APS
  • Established 6 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2016
Address
Gdanskgade 18, 12.
C/O Copenhagen Infrastructure Partners P/S
2150 Nordhavn
Denmark
Registration number
Registration 37993670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Baruël Poulsen
    2016-09-06 – 70% ownership (2019-12-30 – ) 100% ownership (2016-09-06 – 2019-12-29 ) 100% voting rights (2016-09-06 – )
Legal owners
  • CIP MidCo 1 ApS 100% ownership (2021-03-24 – ) 100% voting rights (2021-03-24 – )
  • JBP KidCo I ApS 10% ownership (2019-12-30 – 2021-03-24 ) 0% voting rights (2019-12-30 – 2021-03-24 )
  • CI Capital 1 ApS 66.67% ownership (2019-12-30 – 2021-03-24 ) 100% voting rights (2019-12-30 – 2021-03-24 )
  • JBP KidCo III ApS 10% ownership (2019-12-30 – 2021-03-24 ) 0% voting rights (2019-12-30 – 2021-03-24 )
  • JBP KidCo II ApS 10% ownership (2019-12-30 – 2021-03-24 ) 0% voting rights (2019-12-30 – 2021-03-24 )
  • Jakob Baruël Poulsen
    2019-12-30 – 2019-12-30 66.67% ownership (2019-12-30 – 2019-12-30 ) 100% ownership (2016-09-06 – 2019-12-29 ) 100% voting rights (2016-09-06 – 2019-12-30 )
  • Jakob Baruël Poulsen
    2016-09-06 – 2019-12-29 66.67% ownership (2019-12-30 – 2019-12-30 ) 100% ownership (2016-09-06 – 2019-12-29 ) 100% voting rights (2016-09-06 – 2019-12-30 )
Directors
Subsidiaries
  • ASEN 2 ApS 50% ownership (2018-12-11 – 2020-04-09 ) 25% ownership (2020-04-10 – 2021-02-25 ) 50% voting rights (2018-12-11 – 2020-04-09 ) 25% voting rights (2020-04-10 – 2021-02-25 )
  • ASEN 2 ApS 50% ownership (2018-12-11 – 2020-04-09 ) 25% ownership (2020-04-10 – 2021-02-25 ) 50% voting rights (2018-12-11 – 2020-04-09 ) 25% voting rights (2020-04-10 – 2021-02-25 )
  • ASEN 4 ApS 20% ownership (2019-03-18 – 2022-09-29 ) 20% voting rights (2019-03-18 – 2022-09-29 )
  • Asen 5 ApS 33.33% ownership (2021-02-01 – 2022-09-29 ) 33.33% voting rights (2021-02-01 – 2022-09-29 )
  • CIP HoldCo 1 ApS 50% ownership (2021-02-25 – 2022-09-29 ) 100% voting rights (2021-02-25 – 2022-09-29 )
  • Asen 6 ApS 33.33% ownership (2021-05-31 – 2021-05-31 ) 33.33% voting rights (2021-05-31 – 2021-05-31 )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 13
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -13
Profit loss from ordinary activities before tax 6,218
Other finance expenses 0
Tax expense 0
Profit loss 4,850