SMAN HOLDING ApS

  • Active

  • Registration 27475183
  • APS
  • Established 10 December, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 December, 2003
Address
Ellebækvej 35
2820 Gentofte
Denmark
Registration number
Registration 27475183

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Pedersen
    2003-12-19 – 100% ownership (2003-12-19 – ) 100% voting rights (2003-12-19 – )
Legal owners
  • Svend Pedersen
    2003-12-19 – 100% ownership (2003-12-19 – ) 100% voting rights (2003-12-19 – )
Directors
Subsidiaries
  • Anpartsselskabet af 11. oktober 2018 100% ownership (2013-07-31 – 2016-05-22 ) 100% voting rights (2013-07-31 – 2016-05-22 )
  • MG HHM ApS 33.33% ownership (2021-10-20 – 2021-12-19 ) 5% ownership (2021-12-20 – ) 33.33% voting rights (2021-10-20 – 2021-12-19 ) 5% voting rights (2021-12-20 – )
  • MG HHM ApS 33.33% ownership (2021-10-20 – 2021-12-19 ) 5% ownership (2021-12-20 – ) 33.33% voting rights (2021-10-20 – 2021-12-19 ) 5% voting rights (2021-12-20 – )
  • SPPC A/S 66.67% ownership (2022-06-03 – ) 66.67% voting rights (2022-06-03 – )
  • Roligbo ApS 100% ownership (2018-08-14 – ) 100% voting rights (2018-08-14 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
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 -18 -18 0 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 -18 -18 -72 -25
Profit loss from ordinary activities before tax 4,215 8,992 18,524 11,735
Other finance expenses 68 47 0 0
Tax expense 14 42 0 0
Profit loss 4,202 8,950 18,523 11,767