Skanlog Gruppen ApS

  • Active

  • Registration 21237485
  • APS
  • Established 1 July, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1998
Address
Ventrupparken 2
C/O SKANLOG A/S
2670 Greve
Denmark
Registration number
Registration 21237485

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • CEMB Gruppen ApS 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – )
  • Marlene Winther Plas Thorsen
    2019-10-28 – 2022-06-30 20% ownership (2018-11-30 – 2019-10-27 ) 25% ownership (2019-10-28 – 2022-06-30 ) 0% voting rights (2018-11-30 – 2022-06-30 )
  • Christina Winther Nørgaard
    2019-10-28 – 2022-06-30 20% ownership (2018-11-30 – 2019-10-27 ) 25% ownership (2019-10-28 – 2022-06-30 ) 0% voting rights (2018-11-30 – 2022-06-30 )
  • Erik Benny Winther
    2019-10-28 – 2022-06-30 33.33% ownership (2019-10-28 – 2022-06-30 ) 50% ownership (1998-11-05 – 2019-10-27 ) 100% voting rights (1998-11-05 – 2022-06-30 )
  • Christina Winther Nørgaard
    2018-11-30 – 2019-10-27 20% ownership (2018-11-30 – 2019-10-27 ) 25% ownership (2019-10-28 – 2022-06-30 ) 0% voting rights (2018-11-30 – 2022-06-30 )
  • Erik Benny Winther
    1998-11-05 – 2019-10-27 33.33% ownership (2019-10-28 – 2022-06-30 ) 50% ownership (1998-11-05 – 2019-10-27 ) 100% voting rights (1998-11-05 – 2022-06-30 )
  • Marlene Winther Plas Thorsen
    2018-11-30 – 2019-10-27 20% ownership (2018-11-30 – 2019-10-27 ) 25% ownership (2019-10-28 – 2022-06-30 ) 0% voting rights (2018-11-30 – 2022-06-30 )
Directors
Board members
Subsidiaries
  • Mitrax Holding A/S 10% ownership (2025-06-23 – ) 10% voting rights (2025-06-23 – )
  • Mitrax Ejendomme A/S 10% ownership (2022-05-03 – 2025-06-23 ) 10% voting rights (2022-05-03 – 2025-06-23 )

Employees

Skanlog Gruppen ApS has 16.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 72 109 95 152 98
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -72 -109 -95 -152 -98
Profit loss from ordinary activities before tax 32,779 13,270 716 -27,411 6,009
Other finance expenses 3,077 3,548 6,039 2,318 2,859
Tax expense 0 0 0 0 0
Profit loss 33,295 12,371 1,278 -27,409 6,870