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Selskabet af 22. december 2020 ApS
APS
Dissolved
CVR 38776789
Vidnæsdal 26, 2840
Holte
Service activities incidental to land transportation
· NACE 5221
Est. 2017
— employees
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Selskabet af 22. december 2020 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
FA
Frank Augustus Refsgård Lutterodt
Management
Management
2017 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
MR
Martin Rothe
Chairman
2017 – 2018
BL
Bjørn Langhorn Lundt
Board of Directors
2017 – 2019
KD
Karina Dam
Board of Directors
2019 – 2020
LH
Lars-Ole Hansen
Board of Directors
2019 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
CALM ApS
Company
100%
100%
2019
Nofiemjo Holding ApS
Company
25–33.32%
25–33.32%
2017
Innofi ApS
Company
25–33.32%
25–33.32%
2017
Simian Holding ApS
Company
15–19.99%
15–19.99%
2017
Sioto Holding ApS
Company
15–19.99%
15–19.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network