SYDDANSK INNOVATION ApS

  • Active

  • Registration 20858206
  • APS
  • Established 20 March, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 1998
Address
Cortex Park 26E, 1.
C/O Science Ventures Denmark A/S
5230 Odense M
Denmark
Phone: 31787780
Registration number
Registration 20858206

Relations

Past relations
Legal owners
  • SCIENCE VENTURES DENMARK A/S 20% ownership (2012-12-31 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 20% voting rights (2012-12-31 – 2016-05-31 ) 50% voting rights (2016-06-01 – )
  • FONDEN SYDDANSKE FORSKERPARKER 25% ownership (2012-12-31 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 25% voting rights (2012-12-31 – 2016-05-31 ) 50% voting rights (2016-06-01 – )
  • TEKNOLOGISK INNOVATION A/S 50% ownership (2009-05-18 – 2016-05-31 ) 50% voting rights (2009-05-18 – 2016-05-31 )
  • SCIENCE VENTURES DENMARK A/S 20% ownership (2012-12-31 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 20% voting rights (2012-12-31 – 2016-05-31 ) 50% voting rights (2016-06-01 – )
  • FONDEN SYDDANSKE FORSKERPARKER 25% ownership (2012-12-31 – 2016-05-31 ) 50% ownership (2016-06-01 – ) 25% voting rights (2012-12-31 – 2016-05-31 ) 50% voting rights (2016-06-01 – )
Directors
Board members
Subsidiaries
  • FLEXYA A/S 25% ownership (2013-08-01 – 2017-10-23 ) 25% voting rights (2013-08-01 – 2017-10-23 )
  • TRAILERTRACK ApS 5% ownership (2017-01-09 – 2017-12-04 ) 15% ownership (2017-12-05 – 2019-05-19 ) 5% voting rights (2017-01-09 – 2017-12-04 ) 15% voting rights (2017-12-05 – 2019-05-19 )
  • TRAILERTRACK ApS 5% ownership (2017-01-09 – 2017-12-04 ) 15% ownership (2017-12-05 – 2019-05-19 ) 5% voting rights (2017-01-09 – 2017-12-04 ) 15% voting rights (2017-12-05 – 2019-05-19 )
  • MERC IT ApS 5% ownership (2010-08-10 – 2016-10-31 ) 5% voting rights (2010-08-10 – 2016-10-31 )
  • BRAINREADER A/S 5% ownership (2016-06-15 – 2017-06-16 ) 5% voting rights (2016-06-15 – 2017-06-16 )
  • GlyProVac ApS 5% ownership (2020-12-07 – 2023-06-12 ) 5% voting rights (2020-12-07 – 2023-06-12 )
  • SAFE CONTACT ApS 10% ownership (2011-04-26 – 2015-04-27 ) 10% voting rights (2011-04-26 – 2015-04-27 )
  • EQUINOSTIC ApS 25% ownership (2005-01-05 – 2019-02-06 ) 25% voting rights (2005-01-05 – 2019-02-06 )
  • KNEVOLUTION ApS 25% ownership (2014-04-14 – 2015-04-28 ) 25% voting rights (2014-04-14 – 2015-04-28 )
  • Selskabet af 25.8.2016 ApS 33.33% ownership (2014-08-25 – 2018-03-09 ) 0% voting rights (2014-08-25 – 2018-03-09 )
  • HYDROFOSS ApS 5% ownership (2012-03-30 – 2015-11-30 ) 5% voting rights (2012-03-30 – 2015-11-30 )
  • LYNGBORG ApS 0% ownership (2013-01-14 – 2016-04-29 ) 33.33% voting rights (2013-01-14 – 2016-04-29 )
  • ACHOO ApS 0% ownership (2017-05-08 – 2017-05-08 ) 10% ownership (2016-03-10 – 2017-05-07 ) 15% ownership (2015-02-26 – 2016-03-09 ) 5% voting rights (2017-05-08 – 2017-05-08 ) 10% voting rights (2016-03-10 – 2017-05-07 ) 15% voting rights (2015-02-26 – 2016-03-09 )
  • ACHOO ApS 0% ownership (2017-05-08 – 2017-05-08 ) 10% ownership (2016-03-10 – 2017-05-07 ) 15% ownership (2015-02-26 – 2016-03-09 ) 5% voting rights (2017-05-08 – 2017-05-08 ) 10% voting rights (2016-03-10 – 2017-05-07 ) 15% voting rights (2015-02-26 – 2016-03-09 )
  • ACHOO ApS 0% ownership (2017-05-08 – 2017-05-08 ) 10% ownership (2016-03-10 – 2017-05-07 ) 15% ownership (2015-02-26 – 2016-03-09 ) 5% voting rights (2017-05-08 – 2017-05-08 ) 10% voting rights (2016-03-10 – 2017-05-07 ) 15% voting rights (2015-02-26 – 2016-03-09 )
  • GRAVITY BOARD GAMES ApS 15% ownership (2018-06-14 – 2019-04-12 ) 20% ownership (2017-12-05 – 2018-06-13 ) 33.33% ownership (2012-02-03 – 2017-10-02 ) 15% voting rights (2018-06-14 – 2019-04-12 ) 20% voting rights (2017-12-05 – 2018-06-13 ) 33.33% voting rights (2012-02-03 – 2017-10-02 )
  • GRAVITY BOARD GAMES ApS 15% ownership (2018-06-14 – 2019-04-12 ) 20% ownership (2017-12-05 – 2018-06-13 ) 33.33% ownership (2012-02-03 – 2017-10-02 ) 15% voting rights (2018-06-14 – 2019-04-12 ) 20% voting rights (2017-12-05 – 2018-06-13 ) 33.33% voting rights (2012-02-03 – 2017-10-02 )
  • GRAVITY BOARD GAMES ApS 15% ownership (2018-06-14 – 2019-04-12 ) 20% ownership (2017-12-05 – 2018-06-13 ) 33.33% ownership (2012-02-03 – 2017-10-02 ) 15% voting rights (2018-06-14 – 2019-04-12 ) 20% voting rights (2017-12-05 – 2018-06-13 ) 33.33% voting rights (2012-02-03 – 2017-10-02 )
  • WARNING SYSTEMS ApS 15% ownership (2017-12-05 – 2018-05-31 ) 66.67% ownership (2018-06-01 – 2018-10-25 ) 15% voting rights (2017-12-05 – 2018-05-31 ) 66.67% voting rights (2018-06-01 – 2018-10-25 )
  • WARNING SYSTEMS ApS 15% ownership (2017-12-05 – 2018-05-31 ) 66.67% ownership (2018-06-01 – 2018-10-25 ) 15% voting rights (2017-12-05 – 2018-05-31 ) 66.67% voting rights (2018-06-01 – 2018-10-25 )
  • AUTOMAX ApS 5% ownership (2017-12-05 – 2018-04-24 ) 5% voting rights (2017-12-05 – 2018-04-24 )

Employees

SYDDANSK INNOVATION ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 13,998 17,972 15,720 18,558 15,637 16,055
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 1,841 2,316 3,045 3,226 2,802 2,830
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 7,946 9,592 9,491 9,486 11,243 11,090
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 3,177 5,032 3,184 5,833 1,551 2,093
Profit loss from ordinary activities before tax 0 2,507 1,084 3,892 111 -187
Other finance expenses 1,742 2,714 2,216 2,295 1,907 2,525
Tax expense 581 583 438 930 26 134
Profit loss 1,026 1,924 646 2,963 85 -321