CCF Properties ApS

  • Inactive

  • Registration 38127373
  • APS
  • Established 24 October, 2016
  • Dissolved 20 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 October, 2016 Dissolved 20 December, 2024
Address
Amaliegade 24, st.
C/O Solstra Capital Partners A/S
1256 København K
Denmark
Registration number
Registration 38127373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alshair Fiyaz
    2019-12-19 – 2024-12-20
  • Angelika Moosleithner
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Thomas Haas
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Philipp Markus Schmid
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Peter Paul Grüter
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Jens Breitung
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Stephan Kaufmann
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Erik Eduard Müller
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Christian Franz Wille
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Thomas Peter Zwiefelhofer
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Ralph Thiede
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Martin Albert Ospelt
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Iwan Josef Ackermann
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Reto Georg Hadorn
    2017-12-01 – 2019-11-29 77% ownership (2017-12-01 – 2019-11-29 ) 77% voting rights (2017-12-01 – 2019-11-29 )
Legal owners
  • Amager Landevej 123 ApS 100% ownership (2024-12-16 – 2024-12-20 ) 100% voting rights (2024-12-16 – 2024-12-20 )
  • SOLSTRA INVESTMENTS ApS 100% ownership (2016-12-13 – 2024-12-16 ) 100% voting rights (2016-12-13 – 2024-12-16 )
  • KR 332 ApS 100% ownership (2016-10-24 – 2016-12-13 ) 100% voting rights (2016-10-24 – 2016-12-13 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 96
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -114
Profit loss from ordinary activities before tax -619
Other finance expenses 505
Tax expense -326
Profit loss -293