CAMAR APS
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Inactive
- Registration 38454013
- APS
- Established 28 February, 2017
- Dissolved 18 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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René Ogrocki
2017-02-28 – 2024-11-18 41.15% ownership (2018-01-19 – 2024-11-18 ) 100% ownership (2017-02-28 – 2018-01-18 ) 41.15% voting rights (2018-01-19 – 2024-11-18 ) 100% voting rights (2017-02-28 – 2018-01-18 ) -
Christina Agger
2019-10-21 – 2024-11-18 41.32% ownership (2019-10-21 – 2024-11-18 ) 41.32% voting rights (2019-10-21 – 2024-11-18 )
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- Legal owners
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MECARO Holding APS 66.67% ownership (2019-10-21 – 2024-11-18 ) 90% ownership (2018-01-19 – 2019-10-20 ) 100% ownership (2017-03-01 – 2018-01-18 ) 66.67% voting rights (2019-10-21 – 2024-11-18 ) 90% voting rights (2018-01-19 – 2019-10-20 ) 100% voting rights (2017-03-01 – 2018-01-18 )
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MECARO Holding APS 66.67% ownership (2019-10-21 – 2024-11-18 ) 90% ownership (2018-01-19 – 2019-10-20 ) 100% ownership (2017-03-01 – 2018-01-18 ) 66.67% voting rights (2019-10-21 – 2024-11-18 ) 90% voting rights (2018-01-19 – 2019-10-20 ) 100% voting rights (2017-03-01 – 2018-01-18 )
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MECARO Holding APS 66.67% ownership (2019-10-21 – 2024-11-18 ) 90% ownership (2018-01-19 – 2019-10-20 ) 100% ownership (2017-03-01 – 2018-01-18 ) 66.67% voting rights (2019-10-21 – 2024-11-18 ) 90% voting rights (2018-01-19 – 2019-10-20 ) 100% voting rights (2017-03-01 – 2018-01-18 )
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- Directors
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Christina Agger
2017-03-01 – 2024-11-18
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- Board members
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Christina Agger
2018-01-19 – 2024-03-26 -
Thomas Elmbæk Knudsen
2020-10-22 – 2024-03-26 -
Howard Russell Jones
2021-02-20 – 2024-03-26 -
Henrik Jeberg
2018-01-19 – 2021-02-20 -
Christoffer Vest Kay
2018-01-19 – 2021-02-14 -
Leif Busch Hansen
2018-05-25 – 2021-02-14
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Employees
CAMAR APS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2021.
Financial reports
Revenue
Profit/loss
| '000 | 08-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -880 | |
| Employee benefits expense | 76 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -956 | |
| Profit loss from ordinary activities before tax | -1,139 | |
| Other finance expenses | 183 | |
| Tax expense | 0 | |
| Profit loss | -1,139 |