SYMBION A/S
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Active
- Registration 10369703
- A/S
- Established 1 August, 1986
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Olesen
2017-05-22 – 2019-12-01 27.68% ownership (2017-05-22 – 2019-12-01 ) 27.68% voting rights (2017-05-22 – 2019-12-01 )
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- Legal owners
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Nordea Bank AB
2017-01-02 – 5% ownership (2017-01-02 – ) 5% voting rights (2017-01-02 – ) -
Lønmodtagernes Dyrtidsfond 5% ownership (2013-05-27 – ) 5% voting rights (2013-05-27 – )
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AkademikerPension - Akademikernes Pensionskasse 5% ownership (2013-05-27 – ) 5% voting rights (2013-05-27 – )
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SYMBION FONDEN 20% ownership (2013-05-27 – ) 20% voting rights (2013-05-27 – )
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PFA PENSION, FORSIKRINGSAKTIESELSKAB. 5% ownership (2013-03-27 – ) 5% voting rights (2013-03-27 – )
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Københavns Universitet 25% ownership (2013-05-27 – ) 25% voting rights (2013-05-27 – )
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Copenhagen Business School Handelshøjskolen 5% ownership (2013-05-27 – ) 5% voting rights (2013-05-27 – )
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NORDEA BANK DANMARK A/S 5% ownership (2013-05-27 – 2017-01-01 ) 5% voting rights (2013-05-27 – 2017-01-01 )
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- Directors
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Peter Stilund Torstensen
2006-04-18 – -
Morten Mølgaard Jensen
2006-03-03 – 2006-04-18 -
Christina Hvid
2000-11-01 – 2006-03-03 -
Elisabeth Henriette Grüner
1998-12-07 – 2002-11-06 -
Morten Wittenberg Vandborg
1986-08-01 – 1998-12-07 -
Lillian Reesen
1986-08-01 – 1994-12-20 -
Søren Højberg
1986-08-01 – 1994-04-08
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- Board members
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Allan Chico Sandbeck
2016-05-24 – -
Jon Bille
2016-05-24 – -
David Dreyer Lassen
2021-09-20 – -
Søren Hvidkjær
2024-01-14 – -
Astrid Haug
2017-05-22 – -
Peter Buhl
2010-05-17 – -
Jørgen Vilhelm Løvenørn Bardenfleth
2009-04-24 – -
Nikolaj Malchow-Møller
2019-05-24 – 2023-12-18 -
Jesper Olesen
2017-05-22 – 2021-09-20 -
Per Holten-Andersen
2013-05-17 – 2019-05-24 -
Søren Hougaard
2009-04-24 – 2017-05-22 -
Morten Bangsgaard
2010-05-17 – 2016-05-24 -
Finn Junge-Jensen
2010-05-17 – 2013-05-17 -
Mette Kirstine Agger
2006-03-30 – 2010-05-17 -
Peter Alfred Warnøe
1999-11-01 – 2010-05-17 -
Erik Bonnerup
2000-11-08 – 2009-04-24 -
Peter Ulrik Scheel
1998-10-09 – 2009-04-24 -
Søren Mouritsen
2003-05-08 – 2009-01-27 -
Per Andersen
1998-10-09 – 2007-04-24 -
Jørgen Henning Olsen
1986-08-01 – 2006-03-30 -
Kurt Stenager Jakobsen
1998-07-06 – 2003-05-08 -
Per Valter Nielsen
1986-08-01 – 2000-11-08 -
Morten Wittenberg Vandborg
1986-08-01 – 1999-11-01 -
Bent Larsen
1998-07-06 – 1998-10-09 -
Ib Yde
1986-08-01 – 1995-11-29 -
Ove Munch
1986-08-01 – 1995-09-22 -
Erik Bjerregaard Rasmussen
1986-08-01 – 1993-12-20 -
Knud Allermann
1986-08-01 – 1991-12-13
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- Subsidiaries
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COBIS MANAGEMENT ApS 50% ownership (2009-12-31 – 2020-11-06 ) 50% voting rights (2009-12-31 – 2020-11-06 )
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COBIS EJENDOM K/S 50% ownership (2006-03-27 – 2020-11-12 ) 50% voting rights (2006-03-27 – 2020-11-12 )
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Employees
SYMBION A/S has 41.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 56,112 | 55,620 | 53,292 | 54,539 | |
| Raw materials and consumables used | 24,603 | 23,889 | 23,245 | 27,063 | |
| Other external expenses | 6,102 | 4,218 | 3,697 | 5,677 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 12,313 | 12,509 | 12,375 | 12,896 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 7,592 | 9,018 | 8,144 | 2,388 | |
| Profit loss from ordinary activities before tax | -64 | -625 | -1,125 | -7,862 | |
| Other finance expenses | 7,283 | 7,603 | 7,481 | 7,346 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -42 | -510 | -1,419 | -7,027 |