Slim One ApS

Past relations

Ultimate beneficial owners (UBOs): René Brinch Jørgensen
2021-12-31 – 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )

Jørgen Schönherr
2011-12-22 – 2021-12-31 53.2% ownership (2011-12-22 – 2021-12-31 ) 53.2% voting rights (2011-12-22 – 2021-12-31 )
Legal owners: La Concordia Holding ApS 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )

S-BIOTEK HOLDING ApS 100% ownership (2023-07-01 – 2025-06-30 ) 100% voting rights (2023-07-01 – 2025-06-30 )

S-BIOTEK ApS 100% ownership (2008-05-01 – 2023-07-01 ) 100% voting rights (2008-05-01 – 2023-07-01 )
Directors: René Brinch Jørgensen
2022-07-15 –

Brian Malm
2012-11-19 – 2022-07-15

Jens Steen Olsen
2008-04-21 – 2012-11-19

Olav Classen
2006-03-15 – 2008-04-21
Board members: Jørgen Schönherr
2013-05-21 – 2022-07-15

Knud Bergert Johansen
2013-05-21 – 2022-07-15

René Brinch Jørgensen
2013-05-21 – 2022-07-15

Svend Ove Nielsen
2013-05-21 – 2022-07-15

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	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	5	0	0	0	0	0	0
Gross profit loss	0	-5	-5	-15	-28	-23	-5
Employee benefits expense	0	0	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	-5	-5	-5	-5,729	-5,742	-5,737	-5,719
Profit loss from ordinary activities before tax	-1	-1	-1	-5,725	-5,549	-5,537	-7,071
Other finance expenses	0	0	1	2	0	0	1,358
Tax expense	0	0	0	0	0	0	-1,194
Profit loss	-1	-1	4,721	-9,342	-4,328	-4,319	-5,877