SVHOLDING ApS

  • Active

  • Registration 30607295
  • APS
  • Established 1 June, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 June, 2007
Address
Enighedsvej 40A
2920 Charlottenlund
Denmark
Phone: 20456707
Registration number
Registration 30607295

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Vang Hansen
    2021-09-30 – 50% ownership (2021-09-30 – 2022-06-29 ) 100% ownership (2022-06-30 – ) 50% voting rights (2021-09-30 – 2022-06-29 ) 100% voting rights (2022-06-30 – )
  • Mette Olling Vang
    2014-01-01 – 2022-06-30 50% ownership (2021-09-30 – 2022-06-30 ) 100% ownership (2014-01-01 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2022-06-30 ) 100% voting rights (2014-01-01 – 2021-09-29 )
Legal owners
  • Søren Vang Hansen
    2022-06-30 – 50% ownership (2021-09-30 – 2022-06-29 ) 100% ownership (2022-06-30 – ) 50% voting rights (2021-09-30 – 2022-06-29 ) 100% voting rights (2022-06-30 – )
  • Mette Olling Vang
    2021-09-30 – 2022-06-30 50% ownership (2021-09-30 – 2022-06-30 ) 100% ownership (2007-06-01 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2022-06-30 ) 100% voting rights (2007-06-01 – 2021-09-29 )
  • Søren Vang Hansen
    2021-09-30 – 2022-06-29 50% ownership (2021-09-30 – 2022-06-29 ) 100% ownership (2022-06-30 – ) 50% voting rights (2021-09-30 – 2022-06-29 ) 100% voting rights (2022-06-30 – )
  • Mette Olling Vang
    2007-06-01 – 2021-09-29 50% ownership (2021-09-30 – 2022-06-30 ) 100% ownership (2007-06-01 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2022-06-30 ) 100% voting rights (2007-06-01 – 2021-09-29 )
Directors
Subsidiaries
  • SVH Consult and Aviation ApS 100% ownership (2007-06-01 – 2024-09-23 ) 100% voting rights (2007-06-01 – 2024-09-23 )
  • SOMMERVEJ INVEST ApS 100% ownership (2013-10-25 – 2024-09-25 ) 100% voting rights (2013-10-25 – 2024-09-25 )
  • GUN AIR ApS 10% ownership (2015-07-15 – 2019-12-20 ) 33.33% ownership (2014-12-10 – 2015-07-14 ) 10% voting rights (2015-07-15 – 2019-12-20 ) 33.33% voting rights (2014-12-10 – 2015-07-14 )
  • GUN AIR ApS 10% ownership (2015-07-15 – 2019-12-20 ) 33.33% ownership (2014-12-10 – 2015-07-14 ) 10% voting rights (2015-07-15 – 2019-12-20 ) 33.33% voting rights (2014-12-10 – 2015-07-14 )
  • Movesca ApS 5% ownership (2019-11-22 – ) 5% voting rights (2019-11-22 – )
  • ADVACO ApS 50% ownership (2007-11-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 50% voting rights (2007-11-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • ADVACO ApS 50% ownership (2007-11-01 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 50% voting rights (2007-11-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 -11 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 -1,509 -283 -2 -864
Profit loss from ordinary activities before tax 11 -1,509 -275 2,058 -2,238
Other finance expenses -33 -709 -92 -3,037 1,477
Tax expense 0 0 0 0 0
Profit loss 7 -1,538 -235 2,058 -2,238