ST. SVENDBORGSUND ApS

  • Active

  • Registration 30075730
  • APS
  • Established 23 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 November, 2006
Address
Herthavej 7
2920 Charlottenlund
Denmark
Phone: 30268210
Registration number
Registration 30075730

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Visionflex ApS 33.33% ownership (2025-06-16 – ) 33.33% voting rights (2025-06-16 – )
  • Zolvo A/S 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • Zolvo A/S 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • Zolvo A/S 20% ownership (2012-03-20 – 2018-06-30 ) 50% ownership (2018-07-01 – 2021-12-05 ) 33.33% ownership (2021-12-06 – 2022-09-29 ) 20% voting rights (2012-03-20 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2021-12-05 ) 33.33% voting rights (2021-12-06 – 2022-09-29 )
  • Carlsen Management Consulting ApS 100% ownership (2020-08-24 – ) 100% voting rights (2020-08-24 – )
  • World Packaging Sourcing ApS 50% ownership (2022-03-01 – 2023-05-22 ) 100% ownership (2023-05-23 – ) 50% voting rights (2022-03-01 – 2023-05-22 ) 100% voting rights (2023-05-23 – )
  • World Packaging Sourcing ApS 50% ownership (2022-03-01 – 2023-05-22 ) 100% ownership (2023-05-23 – ) 50% voting rights (2022-03-01 – 2023-05-22 ) 100% voting rights (2023-05-23 – )

Employees

ST. SVENDBORGSUND ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2022.

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 555 614 980 0 825 1,093
Employee benefits expense 495 687 808 834 847 839
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 60 0 0 777 -22 254
Profit loss from ordinary activities before tax 296 4 598 777 777 897
Other finance expenses 0 0 0 1 48 45
Tax expense 15 0 0 48 -9 68
Profit loss 281 28 556 729 787 830