Sentia Danmark A/S

  • Inactive

  • Registration 25708717
  • A/S
  • Established 20 December, 2013
  • Dissolved 12 February, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 20 December, 2013 Dissolved 12 February, 2018
Address
Smedeland 32
2600 Glostrup
Denmark
Phone: 33366300
Registration number
Registration 25708717

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Marcel E. Dhaenens
    2016-12-14 – 2018-02-12 45% ownership (2016-12-14 – 2018-02-12 ) 45% voting rights (2016-12-14 – 2018-02-12 )
Legal owners
  • Sentia Denmark Holding ApS 100% ownership (2016-12-14 – 2018-02-12 ) 100% voting rights (2016-12-14 – 2018-02-12 )
  • JWSK HOLDING ApS 66.67% ownership (2014-07-04 – 2016-12-13 ) 66.67% voting rights (2014-07-04 – 2016-12-13 )
  • MEISTER HOLDING ApS 10% ownership (2014-07-04 – 2016-12-13 ) 10% voting rights (2014-07-04 – 2016-12-13 )
Directors
Board members
Subsidiaries
  • Sentia Denmark A/S 100% ownership (2013-12-20 – 2018-02-11 ) 100% voting rights (2013-12-20 – 2018-02-11 )
  • JAY-NET ApS 100% ownership (2013-12-20 – 2018-02-12 ) 100% voting rights (2013-12-20 – 2018-02-12 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 -35 -42
Employee benefits expense 0 342 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -15 4,756 -35 -42
Profit loss from ordinary activities before tax 0 4,756 4,998 4,592
Other finance expenses 0 1 86 236
Tax expense -4 -110 -24 -61
Profit loss 239 4,866 5,023 4,653