SCANSYS HOLDING ApS

  • Active

  • Registration 25122992
  • APS
  • Established 27 December, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 1999
Address
Ravnehusvej 1
3500 Værløse
Denmark
Phone: 44444405
Registration number
Registration 25122992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Larsen
    2000-12-27 – 100% ownership (2000-12-27 – ) 100% voting rights (2000-12-27 – )
Legal owners
  • Peter Larsen
    2000-12-27 – 100% ownership (2000-12-27 – ) 100% voting rights (2000-12-27 – )
Directors
Subsidiaries
  • MedTrace Pharma A/S 33.33% ownership (2015-01-05 – 2015-10-04 ) 15% ownership (2015-10-05 – 2018-01-18 ) 10% ownership (2018-01-19 – 2020-03-26 ) 5% ownership (2020-03-27 – 2023-09-18 ) 33.33% voting rights (2015-01-05 – 2015-10-04 ) 15% voting rights (2015-10-05 – 2018-01-18 ) 10% voting rights (2018-01-19 – 2020-03-26 ) 5% voting rights (2020-03-27 – 2023-09-18 )
  • MedTrace Pharma A/S 33.33% ownership (2015-01-05 – 2015-10-04 ) 15% ownership (2015-10-05 – 2018-01-18 ) 10% ownership (2018-01-19 – 2020-03-26 ) 5% ownership (2020-03-27 – 2023-09-18 ) 33.33% voting rights (2015-01-05 – 2015-10-04 ) 15% voting rights (2015-10-05 – 2018-01-18 ) 10% voting rights (2018-01-19 – 2020-03-26 ) 5% voting rights (2020-03-27 – 2023-09-18 )
  • MedTrace Pharma A/S 33.33% ownership (2015-01-05 – 2015-10-04 ) 15% ownership (2015-10-05 – 2018-01-18 ) 10% ownership (2018-01-19 – 2020-03-26 ) 5% ownership (2020-03-27 – 2023-09-18 ) 33.33% voting rights (2015-01-05 – 2015-10-04 ) 15% voting rights (2015-10-05 – 2018-01-18 ) 10% voting rights (2018-01-19 – 2020-03-26 ) 5% voting rights (2020-03-27 – 2023-09-18 )
  • MedTrace Pharma A/S 33.33% ownership (2015-01-05 – 2015-10-04 ) 15% ownership (2015-10-05 – 2018-01-18 ) 10% ownership (2018-01-19 – 2020-03-26 ) 5% ownership (2020-03-27 – 2023-09-18 ) 33.33% voting rights (2015-01-05 – 2015-10-04 ) 15% voting rights (2015-10-05 – 2018-01-18 ) 10% voting rights (2018-01-19 – 2020-03-26 ) 5% voting rights (2020-03-27 – 2023-09-18 )
  • SCANSYS LABORATORIETEKNIK ApS 100% ownership (2000-12-27 – ) 100% voting rights (2000-12-27 – )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 107 -407 -103 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 15 11 14 14
Gross profit loss -6 -9 -8 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -6 -9 -8 -123 396 -116 1,325
Profit loss from ordinary activities before tax 845 613 764 -28 708 -56 1,267
Other finance expenses -20 10 9 0 0 0 0
Tax expense 0 0 0 37 94 10 -16
Profit loss 701 560 609 -65 614 -66 1,282