SKAMA A/S

  • Active

  • Registration 28300387
  • A/S
  • Established 17 December, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 17 December, 2004
Address
Orient Plads 1A
2150 Nordhavn
Denmark
Phone: 40137654
Registration number
Registration 28300387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Thaning
    2017-06-30 – 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )
Legal owners
  • JAMAC ApS 33.33% ownership (2008-04-21 – 2016-08-22 ) 50% ownership (2016-08-23 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 33.33% voting rights (2008-04-21 – 2016-08-22 ) 50% voting rights (2016-08-23 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • EGEHØJ ApS 33.33% ownership (2008-04-21 – 2016-08-22 ) 50% ownership (2016-08-23 – 2017-06-30 ) 33.33% voting rights (2008-04-21 – 2016-08-22 ) 50% voting rights (2016-08-23 – 2017-06-30 )
  • JAMAC ApS 33.33% ownership (2008-04-21 – 2016-08-22 ) 50% ownership (2016-08-23 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 33.33% voting rights (2008-04-21 – 2016-08-22 ) 50% voting rights (2016-08-23 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • EGEHØJ ApS 33.33% ownership (2008-04-21 – 2016-08-22 ) 50% ownership (2016-08-23 – 2017-06-30 ) 33.33% voting rights (2008-04-21 – 2016-08-22 ) 50% voting rights (2016-08-23 – 2017-06-30 )
  • JAMAC ApS 33.33% ownership (2008-04-21 – 2016-08-22 ) 50% ownership (2016-08-23 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 33.33% voting rights (2008-04-21 – 2016-08-22 ) 50% voting rights (2016-08-23 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
  • SKAMA A/S 25% ownership (2016-08-11 – 2016-08-22 ) 25% voting rights (2016-08-11 – 2016-08-22 )
  • NYKREDIT BANK A/S 25% ownership (2009-03-04 – 2016-08-10 ) 25% voting rights (2009-03-04 – 2016-08-10 )
Directors
Board members
Subsidiaries
  • SKAMA A/S 25% ownership (2016-08-11 – 2016-08-22 ) 25% voting rights (2016-08-11 – 2016-08-22 )

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 38 43 49 40 73 34
Gross profit loss 0 0 0 0 0 0
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 -38 0 0 0 0 0
Profit loss from ordinary activities before tax 0 1,340 1,243 175 199 370
Other finance expenses 708 649 675 0 0 0
Tax expense -1 34 686 0 0 -378
Profit loss 1,195 1,306 557 175 199 748