CRAKSA Holding ApS

  • Active

  • Registration 39914425
  • APS
  • Established 30 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2018
Address
Stenholtsvej 27
3480 Fredensborg
Denmark
Registration number
Registration 39914425

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ahrnt Clausen
    2022-10-07 – 2024-03-07 35.29% ownership (2022-10-07 – 2023-04-10 ) 39.58% ownership (2023-04-11 – 2024-03-07 ) 35.29% voting rights (2022-10-07 – 2023-04-10 ) 39.58% voting rights (2023-04-11 – 2024-03-07 )
  • Michael Burmester Clausen
    2018-09-30 – 2022-10-07 30.82% ownership (2021-11-17 – 2022-10-07 ) 33.93% ownership (2020-11-16 – 2021-11-16 ) 39.58% ownership (2024-03-07 – ) 49% ownership (2018-09-30 – 2020-01-28 ) 50% ownership (2020-01-29 – 2020-11-15 ) 30.82% voting rights (2021-11-17 – 2022-10-07 ) 33.93% voting rights (2020-11-16 – 2021-11-16 ) 39.58% voting rights (2024-03-07 – ) 49% voting rights (2018-09-30 – 2020-01-28 ) 50% voting rights (2020-01-29 – 2020-11-15 )
Legal owners
  • AHRMIC Invest ApS 25% ownership (2022-10-07 – 2023-04-10 ) 33.33% ownership (2023-04-11 – ) 25% voting rights (2022-10-07 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – )
  • MBK Media ApS 10% ownership (2021-11-17 – ) 10% voting rights (2021-11-17 – )
  • Way Ahead ApS 5% ownership (2021-11-17 – ) 15% ownership (2020-11-16 – 2021-11-16 ) 25% ownership (2018-09-30 – 2020-11-15 ) 5% voting rights (2021-11-17 – ) 15% voting rights (2020-11-16 – 2021-11-16 ) 25% voting rights (2018-09-30 – 2020-11-15 )
  • Frossman ApS 15% ownership (2020-11-16 – ) 25% ownership (2018-09-30 – 2020-11-15 ) 15% voting rights (2020-11-16 – ) 25% voting rights (2018-09-30 – 2020-11-15 )
  • PAP2020 ApS 10% ownership (2023-04-11 – ) 15% ownership (2020-11-16 – 2023-04-10 ) 10% voting rights (2023-04-11 – ) 15% voting rights (2020-11-16 – 2023-04-10 )
  • ELJU Invest ApS 10% ownership (2021-11-17 – ) 10% voting rights (2021-11-17 – )
  • AHRMIC Invest ApS 25% ownership (2022-10-07 – 2023-04-10 ) 33.33% ownership (2023-04-11 – ) 25% voting rights (2022-10-07 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – )
  • PAP2020 ApS 10% ownership (2023-04-11 – ) 15% ownership (2020-11-16 – 2023-04-10 ) 10% voting rights (2023-04-11 – ) 15% voting rights (2020-11-16 – 2023-04-10 )
  • BURRE GRUPPEN ApS 25% ownership (2021-11-17 – 2022-10-07 ) 33.33% ownership (2020-11-16 – 2021-11-16 ) 50% ownership (2018-09-30 – 2020-11-15 ) 25% voting rights (2021-11-17 – 2022-10-07 ) 33.33% voting rights (2020-11-16 – 2021-11-16 ) 50% voting rights (2018-09-30 – 2020-11-15 )
  • Way Ahead ApS 5% ownership (2021-11-17 – ) 15% ownership (2020-11-16 – 2021-11-16 ) 25% ownership (2018-09-30 – 2020-11-15 ) 5% voting rights (2021-11-17 – ) 15% voting rights (2020-11-16 – 2021-11-16 ) 25% voting rights (2018-09-30 – 2020-11-15 )
  • BURRE GRUPPEN ApS 25% ownership (2021-11-17 – 2022-10-07 ) 33.33% ownership (2020-11-16 – 2021-11-16 ) 50% ownership (2018-09-30 – 2020-11-15 ) 25% voting rights (2021-11-17 – 2022-10-07 ) 33.33% voting rights (2020-11-16 – 2021-11-16 ) 50% voting rights (2018-09-30 – 2020-11-15 )
  • BURRE GRUPPEN ApS 25% ownership (2021-11-17 – 2022-10-07 ) 33.33% ownership (2020-11-16 – 2021-11-16 ) 50% ownership (2018-09-30 – 2020-11-15 ) 25% voting rights (2021-11-17 – 2022-10-07 ) 33.33% voting rights (2020-11-16 – 2021-11-16 ) 50% voting rights (2018-09-30 – 2020-11-15 )
  • Frossman ApS 15% ownership (2020-11-16 – ) 25% ownership (2018-09-30 – 2020-11-15 ) 15% voting rights (2020-11-16 – ) 25% voting rights (2018-09-30 – 2020-11-15 )
  • Way Ahead ApS 5% ownership (2021-11-17 – ) 15% ownership (2020-11-16 – 2021-11-16 ) 25% ownership (2018-09-30 – 2020-11-15 ) 5% voting rights (2021-11-17 – ) 15% voting rights (2020-11-16 – 2021-11-16 ) 25% voting rights (2018-09-30 – 2020-11-15 )
Directors
Board members