SAREPTA A/S
-
-
Active
- Registration 12826303
- A/S
- Established 1 February, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Henrik Burkal
2021-07-13 – -
Johan Sebastian Schur
2019-06-12 – 20.32% ownership (2021-06-01 – ) 21.62% ownership (2019-06-12 – 2021-05-31 ) 16.36% voting rights (2021-06-01 – ) 18.06% voting rights (2019-06-12 – 2021-05-31 ) -
Anna Katharina Schur
2019-06-12 – 20.32% ownership (2021-06-01 – ) 21.62% ownership (2019-06-12 – 2021-05-31 ) 16.36% voting rights (2021-06-01 – ) 18.06% voting rights (2019-06-12 – 2021-05-31 ) -
Morten Rahbek Hansen
2021-07-13 – -
Hans Wilhelm Schur
2016-11-01 – 5.14% ownership (2019-06-12 – 2021-05-31 ) 5.71% ownership (2021-06-01 – ) 37.7% ownership (2016-11-01 – 2019-06-11 ) 15.82% voting rights (2019-06-12 – 2021-05-31 ) 17.58% voting rights (2021-06-01 – ) 53.13% voting rights (2016-11-01 – 2019-06-11 ) -
Anne Mette Vestergaard Olesen
2022-03-17 – -
Hans Christian Schur
2019-06-12 – 20.32% ownership (2021-06-01 – ) 21.62% ownership (2019-06-12 – 2021-05-31 ) 16.36% voting rights (2021-06-01 – ) 18.06% voting rights (2019-06-12 – 2021-05-31 ) -
Søren Birn
2017-11-13 – -
Torsten Erik Rasmussen
2021-07-13 – 2022-03-17
-
- Legal owners
-
-
Schur International Holding A/S 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )
-
Schur International a/s 100% ownership (2004-01-06 – 2016-11-01 ) 100% voting rights (2004-01-06 – 2016-11-01 )
-
- Directors
-
-
Hans Wilhelm Schur
2021-06-01 – -
Hans Wilhelm Schur
2016-11-01 – 2021-01-12 -
Knud Jensen
2014-10-01 – 2016-11-01 -
Hans Wilhelm Schur
2006-03-15 – 2014-10-01 -
Knud Jensen
2004-01-05 – 2006-03-15 -
Marius Elis Mogensen
1997-10-01 – 2004-01-05 -
Mads Peder Skøtt Lorenzen
1989-02-01 – 1997-10-29 -
Søren Østergaard Christensen
1989-02-01 – 1989-10-30 -
Per Emil Hasselbalch Stakemann
1989-02-01 – 1989-05-26
-
- Board members
-
-
Hans Wilhelm Schur
2021-06-01 – -
Inger Schur
2021-08-01 – -
Hans Christian Schur
2021-06-01 – -
Johan Sebastian Schur
2021-06-01 – -
Anna Katharina Schur
2021-08-01 – -
Knud Jensen
2016-11-01 – 2021-01-12 -
Inger Schur
2015-03-31 – 2021-01-12 -
Knud Jensen
2015-03-31 – 2016-10-31 -
Hans Wilhelm Schur
2015-03-31 – 2016-10-31 -
Erik Christensen
2002-08-29 – 2015-03-31 -
Jørn Aage Hansen
2006-03-15 – 2015-03-31 -
Hans Wilhelm Schur
2006-03-15 – 2015-03-30 -
Vagn Holck-Andersen
1989-02-01 – 2004-01-05 -
Karl Johan Levinsen
1998-12-29 – 2002-08-29 -
Johan Axel Schur
1989-02-01 – 1998-12-29 -
Hans Christian Bang
1989-02-01 – 1995-04-20 -
Per Emil Hasselbalch Stakemann
1989-02-01 – 1989-05-26 -
Susanne Saul Stakemann
1989-02-01 – 1989-05-26 -
Ulf Svejgaard Poulsen
1989-02-01 – 1989-05-26
-
- Subsidiaries
-
-
KC x SG Invest ApS 25% ownership (2024-09-23 – ) 33.33% voting rights (2024-09-23 – )
-
Selected Regenergy A/S 5% ownership (2023-06-06 – 2024-03-31 ) 0% voting rights (2023-06-06 – 2024-03-31 )
-
Financial reports
Revenue
Profit/loss
| '000 | 10-2013 | 10-2014 | 10-2015 | 10-2016 | 10-2017 | 10-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -17 | 23 | -12 | -12 | -12 | -12 | |
| Profit loss from ordinary activities before tax | 0 | 23 | 15 | 7 | 3 | 3 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 17 | 23 | 15 | 7 | 3 | 3 |