CarLa Holding 02.09.21 ApS

  • Active

  • Registration 38149717
  • APS
  • Established 1 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2016
Address
Roarsvej 3
2000 Frederiksberg
Denmark
Phone: 22223553
Registration number
Registration 38149717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Nielsen
    2017-03-18 – 75% ownership (2017-03-18 – 2017-12-21 ) 95% ownership (2017-12-22 – 2024-02-29 ) 100% ownership (2024-03-01 – ) 75% voting rights (2017-03-18 – 2017-12-21 ) 95% voting rights (2017-12-22 – 2024-02-29 ) 100% voting rights (2024-03-01 – )
  • Frantz Brodersen Andersen
    2017-03-18 – 2017-12-22 20% ownership (2017-03-18 – 2017-12-22 ) 20% voting rights (2017-03-18 – 2017-12-22 )
Legal owners
  • Lars Nielsen
    2016-11-01 – 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )
  • Frantz Brodersen Andersen
    2017-03-18 – 2017-12-22 20% ownership (2017-03-18 – 2017-12-22 ) 20% voting rights (2017-03-18 – 2017-12-22 )
  • Drake F Sladky
    2016-12-01 – 2017-12-01 5% ownership (2016-12-01 – 2017-12-01 ) 5% voting rights (2016-12-01 – 2017-12-01 )
Directors
Board members
Subsidiaries
  • JobzNow ApS 25% ownership (2025-05-01 – ) 25% voting rights (2025-05-01 – )
  • Hench Fuel Nordic IVS 100% ownership (2017-10-21 – 2018-07-09 ) 100% voting rights (2017-10-21 – 2018-07-09 )
  • ESGrapporter ApS 25% ownership (2024-07-29 – ) 25% voting rights (2024-07-29 – )
  • DeckAutomation ApS 50% ownership (2023-03-20 – ) 50% voting rights (2023-03-20 – )

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 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 0
Profit loss 0