Sunny Side Invest ApS

  • Active

  • Registration 27528325
  • APS
  • Established 28 June, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2006
Address
Tuborg Havnepark 19, 6.tv
2900 Hellerup
Denmark
Registration number
Registration 27528325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Erik Mortensen
    2011-10-03 – 70% ownership (2011-10-03 – ) 70% voting rights (2011-10-03 – )
Legal owners
  • John Erik Mortensen
    2011-10-03 – 66.67% ownership (2011-10-03 – ) 66.67% voting rights (2011-10-03 – )
  • Philip Hedam Mortensen
    2011-10-03 – 15% ownership (2011-10-03 – ) 15% voting rights (2011-10-03 – )
  • Fie Hedam Mortensen
    2011-10-03 – 15% ownership (2011-10-03 – ) 15% voting rights (2011-10-03 – )
Directors
Board members
Subsidiaries
  • SECURE CAPITAL A/S 5% ownership (2019-03-22 – 2021-03-29 ) 5% voting rights (2019-03-22 – 2021-03-29 )
  • Private Equity II ApS 5% ownership (2018-06-25 – 2019-05-21 ) 5% voting rights (2018-06-25 – 2019-05-21 )
  • Secure Bolig+ 1 ApS 5% ownership (2018-11-16 – 2019-04-01 ) 5% voting rights (2018-11-16 – 2019-04-01 )
  • HOTEL CITY ApS 100% ownership (2006-06-30 – 2018-05-01 ) 100% voting rights (2006-06-30 – 2018-05-01 )

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 30 31 -26 13 0 0
Gross profit loss -30 -31 -26 0 -12 -822
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 -30 -31 -26 3,308 -12 -822
Profit loss from ordinary activities before tax 2,750 244 522 3,308 5,403 -8,305
Other finance expenses 151 248 -243 157 573 1,044
Tax expense 0 0 0 0 83 -26
Profit loss 2,438 182 393 3,082 5,321 -8,279