Sæmer ApS

  • Active

  • Registration 30908759
  • APS
  • Established 10 October, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 October, 2007
Address
Meterbuen 30
2740 Skovlunde
Denmark
Registration number
Registration 30908759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Stubbe Hansen
    2015-10-01 – 50% ownership (2024-02-01 – ) 57.5% ownership (2015-10-01 – 2023-06-30 ) 60% ownership (2023-07-01 – 2024-01-31 ) 50% voting rights (2024-02-01 – ) 57.5% voting rights (2015-10-01 – 2023-06-30 ) 60% voting rights (2023-07-01 – 2024-01-31 )
  • Henrik Sevelsted Andersen
    2016-01-01 – 2016-01-01 10% ownership (2016-01-01 – 2016-01-01 ) 10% voting rights (2016-01-01 – 2016-01-01 )
  • Sune Theilgaard Rasmussen
    2016-01-01 – 2016-01-01 10% ownership (2016-01-01 – 2016-01-01 ) 10% voting rights (2016-01-01 – 2016-01-01 )
  • Alex Malm
    2015-10-01 – 2015-10-01 7.5% ownership (2015-10-01 – 2015-10-01 ) 7.5% voting rights (2015-10-01 – 2015-10-01 )
  • William Tolman
    2015-10-01 – 2015-10-01 15% ownership (2015-10-01 – 2015-10-01 ) 15% voting rights (2015-10-01 – 2015-10-01 )
Legal owners
  • AVA Holding 190221 ApS 10% ownership (2024-02-01 – ) 10% voting rights (2024-02-01 – )
  • Suthra Holding ApS 10% ownership (2016-01-01 – ) 10% voting rights (2016-01-01 – )
  • TOLMAN HOLDING ApS 15% ownership (2015-10-01 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 15% voting rights (2015-10-01 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • AMIS HOLDING ApS 15% ownership (2015-10-01 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 15% voting rights (2015-10-01 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • IVAN STUBBE HOLDING ApS 50% ownership (2015-10-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 50% voting rights (2015-10-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • IVAN STUBBE HOLDING ApS 50% ownership (2015-10-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 50% voting rights (2015-10-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Pfv 123 Holding ApS 10% ownership (2016-01-01 – 2023-07-01 ) 10% voting rights (2016-01-01 – 2023-07-01 )
  • AMIS HOLDING ApS 15% ownership (2015-10-01 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 15% voting rights (2015-10-01 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • TOLMAN HOLDING ApS 15% ownership (2015-10-01 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 15% voting rights (2015-10-01 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • Topstykket A/S 100% ownership (2011-12-01 – 2015-09-30 ) 100% voting rights (2011-12-01 – 2015-09-30 )
Directors
Board members

Employees

Sæmer ApS has 0.20 full time equivalents (FTEs) and 4.00 employees as of 1 February, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 15,938 14,439 15,295 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 1,946 1,458 1,866 0 0 0 0
Gross profit loss 0 0 0 7,847 0 0 0
Employee benefits expense 7,015 6,513 6,505 5,908 6,300 6,064 6,340
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 318 839 64 1,916 824 365 562
Profit loss from ordinary activities before tax 307 899 45 1,904 0 379 0
Other finance expenses 0 0 29 26 0 0 0
Tax expense 0 0 0 0 186 94 126
Profit loss 393 579 18 1,434 632 285 411