S-BIOTEK AF 15. MARTS 2006 2 ApS

  • Active

  • Registration 29422362
  • APS
  • Established 15 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2006
Address
Digelsvej 12
3480 Fredensborg
Denmark
Phone: 33153000
Registration number
Registration 29422362

Relations

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
    2012-11-19 – 2012-11-29 56% ownership (2012-11-19 – 2012-11-29 ) 56% voting rights (2012-11-19 – 2012-11-29 )
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

Financial reports

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 -5 -8 -8 -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 -8 -8 0
Profit loss from ordinary activities before tax -1 -1 -1 0 -3 -4 -1
Other finance expenses 0 0 1 2 2 0 3
Tax expense 0 0 0 0 0 0 0
Profit loss -1 -1 -1 0 -3 -4 -1