CALME Holding ApS

  • Active

  • Registration 39982447
  • APS
  • Established 30 October, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2018
Address
Nybrogade 12
1203 København K
Denmark
Registration number
Registration 39982447

Relations

Past relations
Legal owners
  • Anders Toft Larsen
    2018-12-18 – 20% ownership (2018-12-18 – ) 10% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • Lars Toft Larsen
    2021-11-29 – 5% ownership (2021-11-29 – ) 10% ownership (2018-12-18 – 2021-11-28 ) 5% voting rights (2018-12-18 – )
  • Cecilie Mølbæk Pedersen
    2021-11-29 – 10% ownership (2018-12-18 – 2021-11-28 ) 20% ownership (2021-11-29 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • Emma Mølbæk Pedersen
    2021-11-29 – 10% ownership (2018-12-18 – 2021-11-28 ) 20% ownership (2021-11-29 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • Mathilde Mølbæk Pedersen
    2021-11-29 – 10% ownership (2018-12-18 – 2021-11-28 ) 20% ownership (2021-11-29 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • Arthur Skovsgaard-Larsen
    2018-12-18 – 10% ownership (2018-12-18 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 10% voting rights (2021-11-29 – )
  • CALME Holding ApS 10% ownership (2020-11-20 – 2021-11-29 ) 50% voting rights (2020-11-20 – 2021-11-29 )
  • Mathilde Mølbæk Pedersen
    2018-12-18 – 2021-11-28 10% ownership (2018-12-18 – 2021-11-28 ) 20% ownership (2021-11-29 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • Lars Toft Larsen
    2018-12-18 – 2021-11-28 5% ownership (2021-11-29 – ) 10% ownership (2018-12-18 – 2021-11-28 ) 5% voting rights (2018-12-18 – )
  • Cecilie Mølbæk Pedersen
    2018-12-18 – 2021-11-28 10% ownership (2018-12-18 – 2021-11-28 ) 20% ownership (2021-11-29 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • Emma Mølbæk Pedersen
    2018-12-18 – 2021-11-28 10% ownership (2018-12-18 – 2021-11-28 ) 20% ownership (2021-11-29 – ) 5% voting rights (2018-12-18 – 2021-11-28 ) 20% voting rights (2021-11-29 – )
  • LIBERATIO A/S 10% ownership (2018-12-18 – 2020-11-20 ) 50% voting rights (2018-12-18 – 2020-11-20 )
  • Liberatio Investments ApS 100% ownership (2018-10-30 – 2018-12-18 ) 100% voting rights (2018-10-30 – 2018-12-18 )
Directors
Board members
Subsidiaries
  • CALME Holding ApS 10% ownership (2020-11-20 – 2021-11-29 ) 50% voting rights (2020-11-20 – 2021-11-29 )
  • CALME A/S 100% ownership (2021-03-23 – ) 100% voting rights (2021-03-23 – )
  • DUOS Gruppen A/S 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
  • DUOS Gruppen A/S 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
  • DUOS Gruppen A/S 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )
  • DUOS Gruppen A/S 100% ownership (2018-10-31 – 2018-11-29 ) 50% ownership (2018-11-30 – 2019-12-30 ) 25% ownership (2019-12-31 – 2020-07-07 ) 20% ownership (2020-07-08 – 2020-10-06 ) 100% voting rights (2018-10-31 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2019-12-30 ) 25% voting rights (2019-12-31 – 2020-12-15 )

Employees

CALME Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2020.