SVARE INVEST ApS

  • Active

  • Registration 28287038
  • APS
  • Established 25 November, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2004
Address
Tuborg Havnepark 19, 5.tv
2900 Hellerup
Denmark
Registration number
Registration 28287038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Svare-Andersen
    2004-11-25 – 100% ownership (2004-11-25 – ) 100% voting rights (2004-11-25 – )
Legal owners
  • Peter Svare-Andersen
    2004-11-25 – 100% ownership (2004-11-25 – ) 100% voting rights (2004-11-25 – )
Directors
Subsidiaries
  • SECURE CAPITAL A/S 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – )
  • SECURE CAPITAL A/S 15% ownership (2014-05-28 – 2018-10-31 ) 10% ownership (2018-11-01 – ) 15% voting rights (2014-05-28 – 2018-10-31 ) 10% voting rights (2018-11-01 – )
  • Secure DK6 A/S 5% ownership (2016-07-21 – 2016-09-29 ) 25% ownership (2016-06-29 – 2016-07-20 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-07-21 – 2016-09-29 ) 25% voting rights (2016-06-29 – 2016-07-20 ) 50% voting rights (2016-06-14 – 2016-06-28 )
  • Secure DK6 A/S 5% ownership (2016-07-21 – 2016-09-29 ) 25% ownership (2016-06-29 – 2016-07-20 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-07-21 – 2016-09-29 ) 25% voting rights (2016-06-29 – 2016-07-20 ) 50% voting rights (2016-06-14 – 2016-06-28 )
  • Secure DK6 A/S 5% ownership (2016-07-21 – 2016-09-29 ) 25% ownership (2016-06-29 – 2016-07-20 ) 50% ownership (2016-06-14 – 2016-06-28 ) 5% voting rights (2016-07-21 – 2016-09-29 ) 25% voting rights (2016-06-29 – 2016-07-20 ) 50% voting rights (2016-06-14 – 2016-06-28 )
  • GH INVEST AF 1. MAJ 2007 ApS 10% ownership (2015-06-19 – 2016-11-25 ) 10% voting rights (2015-06-19 – 2016-11-25 )
  • LEMCHESVEJ 6 ApS 15% ownership (2014-06-30 – 2019-04-30 ) 15% voting rights (2014-06-30 – 2019-04-30 )
  • Svare-Andersen Bags ApS 20% ownership (2017-12-06 – ) 20% voting rights (2017-12-06 – )

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 0 0 0 0 0 0
Gross profit loss -21 -32 -30 0 -38 -50
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 -21 -32 -30 2,243 -38 -50
Profit loss from ordinary activities before tax 977 2,318 1,103 2,243 4,004 3,549
Other finance expenses 27 17 10 1 85 74
Tax expense 0 0 0 0 0 0
Profit loss 988 2,303 1,067 1,895 4,004 3,549