SONATH ApS

  • Active

  • Registration 26409802
  • APS
  • Established 3 December, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 2001
Address
Saloparken 335
8300 Odder
Denmark
Registration number
Registration 26409802

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Lykke
    2001-12-03 – 100% ownership (2001-12-03 – ) 100% voting rights (2001-12-03 – )
Legal owners
  • Carsten Lykke
    2001-12-03 – 100% ownership (2001-12-03 – ) 100% voting rights (2001-12-03 – )
Directors
Subsidiaries
  • SELSKABET AF 31. MAJ 2011 ApS 10% ownership (2011-06-16 – 2015-05-27 ) 10% voting rights (2011-06-16 – 2015-05-27 )
  • thiNCas ApS 25% ownership (2021-06-28 – 2024-10-22 ) 50% ownership (2018-01-27 – 2021-06-27 ) 25% voting rights (2021-06-28 – 2024-10-22 ) 50% voting rights (2018-01-27 – 2021-06-27 )
  • thiNCas ApS 25% ownership (2021-06-28 – 2024-10-22 ) 50% ownership (2018-01-27 – 2021-06-27 ) 25% voting rights (2021-06-28 – 2024-10-22 ) 50% voting rights (2018-01-27 – 2021-06-27 )
  • Phelix Holding ApS 50% ownership (2018-11-08 – ) 50% voting rights (2018-11-08 – )
  • thiNCas II ApS 50% ownership (2021-05-19 – ) 50% voting rights (2021-05-19 – )
  • Phelix Invest A/S 50% ownership (2021-06-04 – 2021-06-04 ) 50% voting rights (2021-06-04 – 2021-06-04 )
  • Ejendomsselskabet Bøgebjerg ApS 50% ownership (2022-03-04 – 2023-09-15 ) 50% voting rights (2022-03-04 – 2023-09-15 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 9 9 -22 -16 -4 0 0
Gross profit loss 0 0 0 0 0 -7 -6
Employee benefits expense 6 18 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 -15 -28 -724 39 -4 -28 15
Profit loss from ordinary activities before tax 259 -43 -724 39 624 595 -210
Other finance expenses 27 0 -41 0 0 0 5
Tax expense 0 0 0 0 0 3 8
Profit loss 257 -43 -724 39 624 592 -218