CD selskab ApS
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Inactive
- Registration 38327054
- APS
- Established 6 January, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 6 January, 2017 - Address
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- Registration number
- Registration 38327054
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Gunnar Høeg
2017-08-21 – 2025-05-21 25% ownership (2019-09-21 – 2023-06-20 ) 50% ownership (2017-08-21 – 2019-09-20 ) 100% ownership (2023-06-21 – 2025-05-21 ) 25% voting rights (2019-09-21 – 2023-06-20 ) 50% voting rights (2017-08-21 – 2019-09-20 ) 100% voting rights (2023-06-21 – 2025-05-21 ) -
Sofie Cecilie Riisbøll Høeg
2017-08-21 – 2023-06-21 12.5% ownership (2019-09-21 – 2023-06-21 ) 25% ownership (2017-08-21 – 2019-09-20 ) 12.5% voting rights (2019-09-21 – 2023-06-21 ) 25% voting rights (2017-08-21 – 2019-09-20 ) -
Sara Kristine Høeg Højlund-Rasmussen
2017-08-21 – 2023-06-21 12.5% ownership (2019-09-21 – 2023-06-21 ) 25% ownership (2017-08-21 – 2019-09-20 ) 12.5% voting rights (2019-09-21 – 2023-06-21 ) 25% voting rights (2017-08-21 – 2019-09-20 )
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- Legal owners
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Tom Gunnar Høeg
2023-06-21 – 2025-05-21 100% ownership (2023-06-21 – 2025-05-21 ) 100% voting rights (2023-06-21 – 2025-05-21 ) -
Sofie Cecilie Riisbøll Høeg
2019-09-21 – 2022-01-01 10% ownership (2019-09-21 – 2022-01-01 ) 10% voting rights (2019-09-21 – 2022-01-01 ) -
DK MANAGEMENT ApS 50% ownership (2019-09-20 – 2022-01-01 ) 50% voting rights (2019-09-20 – 2022-01-01 )
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SI Selskab ApS 33.33% ownership (2017-01-06 – 2017-08-20 ) 100% ownership (2017-08-21 – 2019-09-20 ) 50% ownership (2019-09-21 – 2021-12-31 ) 33.33% voting rights (2017-01-06 – 2017-08-20 ) 100% voting rights (2017-08-21 – 2019-09-20 ) 50% voting rights (2019-09-21 – 2021-12-31 )
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SI Selskab ApS 33.33% ownership (2017-01-06 – 2017-08-20 ) 100% ownership (2017-08-21 – 2019-09-20 ) 50% ownership (2019-09-21 – 2021-12-31 ) 33.33% voting rights (2017-01-06 – 2017-08-20 ) 100% voting rights (2017-08-21 – 2019-09-20 ) 50% voting rights (2019-09-21 – 2021-12-31 )
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Apples and Pears Group Ltd.
2017-01-06 – 2017-08-21 33.33% ownership (2017-01-06 – 2017-08-21 ) 33.33% voting rights (2017-01-06 – 2017-08-21 ) -
METELLUS EJENDOMME ApS 33.33% ownership (2017-01-06 – 2017-08-21 ) 33.33% voting rights (2017-01-06 – 2017-08-21 )
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SI Selskab ApS 33.33% ownership (2017-01-06 – 2017-08-20 ) 100% ownership (2017-08-21 – 2019-09-20 ) 50% ownership (2019-09-21 – 2021-12-31 ) 33.33% voting rights (2017-01-06 – 2017-08-20 ) 100% voting rights (2017-08-21 – 2019-09-20 ) 50% voting rights (2019-09-21 – 2021-12-31 )
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- Directors
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Tom Gunnar Høeg
2017-01-06 – 2025-05-21 -
Thomas Køhl Christensen
2017-01-06 – 2017-09-11
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- Subsidiaries
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KONG GEORGS VEJ 41 B FREDERIKSBERG ApS 100% ownership (2020-05-01 – 2023-10-20 ) 100% voting rights (2020-05-01 – 2023-10-20 )
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Financial reports
Revenue
Profit/loss
| '000 | 05-2018 | |
|---|---|---|
| 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 | 93 | |
| Profit loss from ordinary activities before tax | 93 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 93 |