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CAPP ApS
APS
Dissolved
Reklamebeskyttelse
CVR 21646989
Hedelundhegnet 10, 5270
Odense N
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 1999 · 27 år gammel
0 ansatte
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CAPP ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (4)
JL
Jan Littau
Management
Management
2023 – 2025
JW
Jørgen Winther Rasmussen
Management
Management
1999 – 2009
HH
Henrique Hosken Martins Pinto
Management
Management
2009 – 2023
MW
Morten Wagner
Audit
Audit
2014 – 2017
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (12)
TB
Tejas Bhupendra Shah
Board of Directors
Board of Directors
2009 – 2025
BS
Bhupendra Shantilal Shah
Board of Directors
Board of Directors
2009 – 2025
CN
Chirag Narendrashai Shah
Board of Directors
Board of Directors
2009 – 2025
JW
Jørgen Winther Rasmussen
Board of Directors
Board of Directors
1999 – 2012
AJ
August Jes Jørgensen
Board of Directors
Board of Directors
1999 – 2009
KK
Karsten Kielland
Board of Directors
Board of Directors
1999 – 2005
JW
Jane Wolmer Rasmussen
Board of Directors
Board of Directors
2005 – 2009
AS
Alexander Spector
Board of Directors
Board of Directors
2009 – 2024
JR
John Robert Harder
Board of Directors
Board of Directors
2009 – 2012
HH
Henrique Hosken Martins Pinto
Board of Directors
Board of Directors
2009 – 2024
MH
Mads Holm
Board of Directors
Board of Directors
1999 – 2001
MH
Morten Holm
Board of Directors
Board of Directors
2001 – 2005
Aktionærer
Pr. seneste årsrapport
Qualer, Inc. — 10–14.99%
Five Rings Partners Inc — 10–14.99%
Alexander Spector — 10–14.99%
Accumax Lab Devices Private Limited — 100%
MAXENSE SINGAPORE PTE. LTD. — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Qualer, Inc.
Company
10–14.99%
10–14.99%
2024
Five Rings Partners Inc
Company
10–14.99%
10–14.99%
2024
Alexander Spector
Individual
10–14.99%
10–14.99%
2024
Accumax Lab Devices Private Limited
Company
100%
100%
2024
MAXENSE SINGAPORE PTE. LTD.
Company
50–66.65%
50–66.65%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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