C.A.L ApS

  • Active

  • Registration 39539187
  • APS
  • Established 30 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 April, 2018
Address
Kornagervej 113
C/O Mohsen Mashayekh
2800 Kongens Lyngby
Denmark
Phone: 30205660
Registration number
Registration 39539187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mohsen Mashayekh
    2023-07-10 – 50% ownership (2023-07-10 – 2024-07-30 ) 100% ownership (2024-07-31 – ) 50% voting rights (2023-07-10 – 2024-07-30 ) 100% voting rights (2024-07-31 – )
  • Emmar Mohammad Nader
    2020-07-01 – 2024-07-31 50% ownership (2023-07-10 – 2024-07-31 ) 100% ownership (2020-07-01 – 2023-07-09 ) 50% voting rights (2023-07-10 – 2024-07-31 ) 100% voting rights (2020-07-01 – 2023-07-09 )
  • Lars Christian Christiansen
    2019-09-23 – 2020-07-01 100% ownership (2019-09-23 – 2020-07-01 ) 100% voting rights (2019-09-23 – 2020-07-01 )
  • Tonny Lassen
    2018-04-30 – 2018-09-20 100% ownership (2018-04-30 – 2018-09-20 ) 100% voting rights (2018-04-30 – 2018-09-20 )
Legal owners
  • Mohsen Mashayekh
    2024-07-31 – 50% ownership (2023-07-10 – 2024-07-30 ) 100% ownership (2024-07-31 – ) 50% voting rights (2023-07-10 – 2024-07-30 ) 100% voting rights (2024-07-31 – )
  • Emmar Mohammad Nader
    2020-07-10 – 2024-07-31 50% ownership (2020-07-10 – 2024-07-31 ) 90% ownership (2020-07-01 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-07-31 ) 100% voting rights (2020-07-01 – 2020-07-09 )
  • Mohsen Mashayekh
    2023-07-10 – 2024-07-30 50% ownership (2023-07-10 – 2024-07-30 ) 100% ownership (2024-07-31 – ) 50% voting rights (2023-07-10 – 2024-07-30 ) 100% voting rights (2024-07-31 – )
  • Emmar Mohammad Nader
    2020-07-01 – 2020-07-09 50% ownership (2020-07-10 – 2024-07-31 ) 90% ownership (2020-07-01 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-07-31 ) 100% voting rights (2020-07-01 – 2020-07-09 )
  • DT7010 IVS 100% ownership (2019-08-30 – 2020-07-01 ) 100% voting rights (2019-08-30 – 2020-07-01 )
  • CABITAL FINANS A/S 100% ownership (2018-09-20 – 2019-08-30 ) 100% voting rights (2018-09-20 – 2019-08-30 )
  • Tonny Lassen
    2018-04-30 – 2018-09-20 100% ownership (2018-04-30 – 2018-09-20 ) 100% voting rights (2018-04-30 – 2018-09-20 )
Directors

Employees

C.A.L ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.