SVANEN GRUPPEN A/S
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Active
- Registration 25360605
- A/S
- Established 9 May, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 9 May, 2000 - Address
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- Registration number
- Registration 25360605
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ingemann Brixhuus
2000-05-09 – 0.5% ownership (2018-02-23 – ) 33.34% ownership (2000-05-09 – 2018-02-22 ) 25.17% voting rights (2018-02-23 – ) 33.34% voting rights (2000-05-09 – 2018-02-22 ) -
Morten Sahner Brixhuus
2001-11-01 – 33.33% ownership (2001-11-01 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2001-11-01 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – ) -
Michael Brixhuus
2001-11-01 – 33.33% ownership (2001-11-01 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2001-11-01 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
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- Legal owners
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BRIXHUUS A/S 100% ownership (2016-03-21 – ) 100% voting rights (2016-03-21 – )
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SCANDINAVIAN PROPERTY DEVELOPMENT A/S 10% ownership (2009-03-20 – 2016-03-20 ) 10% voting rights (2009-03-20 – 2016-03-20 )
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- Directors
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Ingemann Brixhuus
2001-03-01 – -
Holger Karsten Iversen
2000-05-09 – 2001-03-01
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- Board members
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Morten Sahner Brixhuus
2001-12-18 – -
Michael Brixhuus
2001-12-18 – -
Ingemann Brixhuus
2011-06-29 – -
Stig Thorsen
2009-03-20 – 2011-06-09 -
Svend Aage Kousgaard Poulsen
2000-05-09 – 2001-12-18 -
Jens Højmose Kristensen
2001-07-07 – 2001-12-18 -
Holger Karsten Iversen
2000-05-09 – 2001-07-07 -
Lise Lotte Poulsen
2000-12-28 – 2001-03-01 -
Evald Lützen
2000-05-09 – 2000-12-28
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- Subsidiaries
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SVANEN RETAIL DEVELOPMENT P/S 66.67% ownership (2014-12-12 – 2017-02-15 ) 66.67% voting rights (2014-12-12 – 2017-02-15 )
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SVANEN MANAGEMENT ApS 100% ownership (2001-05-23 – 2018-07-13 ) 100% voting rights (2001-05-23 – 2018-07-13 )
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SVANEN INVESTMENT A/S 100% ownership (2001-07-07 – 2018-03-01 ) 100% voting rights (2001-07-07 – 2018-03-01 )
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SVANEN Kapitalpartner A/S 100% ownership (2005-12-31 – ) 100% voting rights (2005-12-31 – )
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SVANEN DEVELOPMENT A/S 100% ownership (2002-01-15 – ) 100% voting rights (2002-01-15 – )
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 | 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 | -239 | -865 | -499 | 16 | -72 | -362 | |
| 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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -1,491 | 72,419 | 7,808 | 1,423 | 7,184 | 19,497 | |
| Other finance expenses | 3,415 | 1,558 | 922 | 562 | 748 | 921 | |
| Tax expense | -621 | 2,702 | 42 | 141 | 282 | -156 | |
| Profit loss | -870 | 69,718 | 7,766 | 1,282 | 6,901 | 19,654 |