Onlysleep A/S

  • Active

  • Registration 26240654
  • A/S
  • Established 10 September, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 September, 2001
Address
Trafikcenter Alle 2
4200 Slagelse
Denmark
Registration number
Registration 26240654

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Sashi
    2018-09-01 – 51% ownership (2018-09-01 – ) 74.21% voting rights (2018-09-01 – )
  • Claus Schou Sashi Nielsen
    2018-09-01 – 49% ownership (2018-09-01 – ) 25.79% voting rights (2018-09-01 – )
Legal owners
  • JOHN NIELSEN FINANS ApS 100% ownership (2018-09-01 – ) 100% voting rights (2018-09-01 – )
  • Thomas Kloster de Lemos
    2017-04-06 – 2018-09-01 5% ownership (2017-04-06 – 2018-09-01 ) 5% voting rights (2017-04-06 – 2018-09-01 )
  • BF ANDERSEN HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • ICC HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • STEEN H. CHRISTENSEN HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • LEAF HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • ROOT HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • SLAGELSETRYK A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • TIDE A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • TIPPY - ASX 684 A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • HOLDINGSELSKABET AF 15.10.99 ApS 10% ownership (2014-05-01 – 2018-09-01 ) 10% voting rights (2014-05-01 – 2018-09-01 )
  • Jeanette Kloster Nielsen
    2017-04-06 – 2018-09-01 5% ownership (2017-04-06 – 2018-09-01 ) 5% voting rights (2017-04-06 – 2018-09-01 )
  • ESPENHEIN HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2017-02-22 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2017-02-22 )
  • HOLGER CHRISTENSEN & SØN A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2014-05-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2014-05-01 )
  • SLAGELSETRYK A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • ESPENHEIN HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2017-02-22 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2017-02-22 )
  • ROOT HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • HOLGER CHRISTENSEN & SØN A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2014-05-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2014-05-01 )
  • TIPPY - ASX 684 A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • ICC HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • Onlysleep A/S 5% ownership (2011-07-12 – 2012-05-21 ) 5% voting rights (2011-07-12 – 2012-05-21 )
  • STEEN H. CHRISTENSEN HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • TIDE A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • LEAF HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • BF ANDERSEN HOLDING ApS 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • MS 39 ApS
Directors
Board members
Subsidiaries
  • Onlysleep A/S 5% ownership (2011-07-12 – 2012-05-21 ) 5% voting rights (2011-07-12 – 2012-05-21 )

Employees

Onlysleep A/S has 2.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015
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 1,443 1,254 1,464 0
Employee benefits expense 0 0 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 646 391 661 631
Profit loss from ordinary activities before tax 104 -70 180 192
Other finance expenses 0 506 485 440
Tax expense 0 0 0 0
Profit loss 78 26 132 145