CA Administration ApS

  • Active

  • Registration 40488790
  • APS
  • Established 11 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 April, 2019
Address
Kirstinehøj 71
2770 Kastrup
Denmark
Registration number
Registration 40488790

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Monica Bille Clausen
    2019-04-11 – 25% ownership (2019-04-11 – ) 25% voting rights (2019-04-11 – )
  • Frank Albert Clausen
    2019-04-11 – 25% ownership (2019-04-11 – ) 25% voting rights (2019-04-11 – )
  • Tue Askeland
    2019-04-11 – 50% ownership (2019-04-11 – ) 50% voting rights (2019-04-11 – )
Legal owners
  • TOLDBODGADE HOLDING ApS 50% ownership (2019-04-11 – ) 50% voting rights (2019-04-11 – )
  • F & M Clausen Holding ApS 50% ownership (2019-04-11 – ) 50% voting rights (2019-04-11 – )
  • Monica Bille Clausen
    2019-04-11 – 2019-04-30 25% ownership (2019-04-11 – 2019-04-30 ) 25% voting rights (2019-04-11 – 2019-04-30 )
  • Frank Albert Clausen
    2019-04-11 – 2019-04-30 25% ownership (2019-04-11 – 2019-04-30 ) 25% voting rights (2019-04-11 – 2019-04-30 )
  • Tue Askeland
    2019-04-11 – 2019-04-30 50% ownership (2019-04-11 – 2019-04-30 ) 50% voting rights (2019-04-11 – 2019-04-30 )
Directors
Subsidiaries
  • CAK Isolering ApS 100% ownership (2024-01-02 – 2024-01-15 ) 33.33% ownership (2024-01-16 – ) 100% voting rights (2024-01-02 – 2024-01-15 ) 33.33% voting rights (2024-01-16 – )
  • CAK Isolering ApS 100% ownership (2024-01-02 – 2024-01-15 ) 33.33% ownership (2024-01-16 – ) 100% voting rights (2024-01-02 – 2024-01-15 ) 33.33% voting rights (2024-01-16 – )