Complyon A/S

  • Inactive

  • Registration 38446770
  • A/S
  • Established 27 February, 2017
  • Dissolved 2 September, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 27 February, 2017 Dissolved 2 September, 2024
Address
Kronprinsessegade 26, st.
1306 København K
Denmark
Phone: 26274300
Registration number
Registration 38446770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Bock Goldman
    2017-04-12 – 2024-09-02 25.13% ownership (2021-07-26 – 2024-09-02 ) 33.98% ownership (2019-06-20 – 2021-07-25 ) 44.53% ownership (2018-11-28 – 2019-06-19 ) 47.5% ownership (2018-07-23 – 2018-11-27 ) 50% ownership (2017-04-12 – 2018-07-22 ) 36.51% voting rights (2021-07-26 – 2024-09-02 ) 42.41% voting rights (2019-06-20 – 2021-07-25 ) 46.73% voting rights (2018-11-28 – 2019-06-19 ) 50% voting rights (2017-04-12 – 2018-11-27 )
  • Julie Suhr
    2017-04-12 – 2024-09-02 27.94% ownership (2021-07-26 – 2024-09-02 ) 36.8% ownership (2019-06-20 – 2021-07-25 ) 44.53% ownership (2018-11-28 – 2019-06-19 ) 47.5% ownership (2018-07-23 – 2018-11-27 ) 50% ownership (2017-04-12 – 2018-07-22 ) 40.6% voting rights (2021-07-26 – 2024-09-02 ) 42.41% voting rights (2019-06-20 – 2021-07-25 ) 46.73% voting rights (2018-11-28 – 2019-06-19 ) 50% voting rights (2017-04-12 – 2018-11-27 )
  • Clara Rikke Rao Haagensen
    2018-07-23 – 2018-11-28 5% ownership (2018-07-23 – 2018-11-28 )
Legal owners
  • Suhr's Dataophug ApS 25% ownership (2021-07-26 – 2024-09-02 ) 33.33% ownership (2018-07-23 – 2021-07-25 ) 50% ownership (2017-03-06 – 2018-07-22 ) 33.33% voting rights (2018-11-28 – 2024-09-02 ) 50% voting rights (2017-03-06 – 2018-11-27 )
  • Morph Capital ApS 15% ownership (2018-11-28 – 2024-09-02 ) 10% voting rights (2018-11-28 – 2024-09-02 )
  • Qapla Holding ApS 25% ownership (2021-07-26 – 2024-09-02 ) 33.33% ownership (2018-07-23 – 2021-07-25 ) 50% ownership (2017-03-06 – 2018-07-22 ) 33.33% voting rights (2018-11-28 – 2024-09-02 ) 50% voting rights (2017-03-06 – 2018-11-27 )
  • Qapla Holding ApS 25% ownership (2021-07-26 – 2024-09-02 ) 33.33% ownership (2018-07-23 – 2021-07-25 ) 50% ownership (2017-03-06 – 2018-07-22 ) 33.33% voting rights (2018-11-28 – 2024-09-02 ) 50% voting rights (2017-03-06 – 2018-11-27 )
  • Suhr's Dataophug ApS 25% ownership (2021-07-26 – 2024-09-02 ) 33.33% ownership (2018-07-23 – 2021-07-25 ) 50% ownership (2017-03-06 – 2018-07-22 ) 33.33% voting rights (2018-11-28 – 2024-09-02 ) 50% voting rights (2017-03-06 – 2018-11-27 )
  • CRAO Holding ApS 5% ownership (2018-07-23 – 2018-11-28 ) 0% voting rights (2018-07-23 – 2018-11-28 )
  • Qapla Holding ApS 25% ownership (2021-07-26 – 2024-09-02 ) 33.33% ownership (2018-07-23 – 2021-07-25 ) 50% ownership (2017-03-06 – 2018-07-22 ) 33.33% voting rights (2018-11-28 – 2024-09-02 ) 50% voting rights (2017-03-06 – 2018-11-27 )
  • Suhr's Dataophug ApS 25% ownership (2021-07-26 – 2024-09-02 ) 33.33% ownership (2018-07-23 – 2021-07-25 ) 50% ownership (2017-03-06 – 2018-07-22 ) 33.33% voting rights (2018-11-28 – 2024-09-02 ) 50% voting rights (2017-03-06 – 2018-11-27 )
  • Julie Suhr
    2017-02-27 – 2017-03-06 50% ownership (2017-02-27 – 2017-03-06 ) 50% voting rights (2017-02-27 – 2017-03-06 )
  • Claus Bock Goldman
    2017-02-27 – 2017-03-06 50% ownership (2017-02-27 – 2017-03-06 ) 50% voting rights (2017-02-27 – 2017-03-06 )
Directors
Board members

Employees

Complyon A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

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 -30
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -33
Profit loss from ordinary activities before tax -64
Other finance expenses 30
Tax expense 0
Profit loss -50