SKOLEBAKKEN VENTURE A/S

Past relations

Ultimate beneficial owners (UBOs): Jens Knud Lind Hansen
2010-06-01 – 50% ownership (2010-06-01 – ) 100% voting rights (2010-06-01 – )

Helle Ursula Wenck Hansen
2010-06-01 – 2019-03-29 25% ownership (2010-06-01 – 2019-03-29 ) 50% voting rights (2010-06-01 – 2019-03-29 )
Legal owners: SKOLEBAKKEN FINANS ApS 50% ownership (2010-06-01 – ) 90% voting rights (2010-06-01 – )

RIKKE LIND WENCK FINANS ApS 25% ownership (2010-06-01 – ) 0% voting rights (2010-06-01 – )

LOUISE LIND WENCK FINANS ApS 25% ownership (2010-06-01 – ) 0% voting rights (2010-06-01 – )
Directors: Jens Knud Lind Hansen
2009-11-03 –

Jacob Schibbye
2007-10-16 – 2009-11-03
Board members: Jens Knud Lind Hansen
2007-10-16 –

Søren Tyge Sørensen
2007-10-16 –

Rikke Lind Wenck Cosmus
2007-10-16 –

Louise Lind Wenck
2007-10-16 –

Helle Ursula Wenck Hansen
2007-10-16 – 2016-03-17
Subsidiaries: Secure DK6 A/S 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )

Secure Bolig+ 1 ApS 10% ownership (2018-11-28 – 2019-03-31 ) 5% ownership (2019-04-01 – 2019-05-29 ) 10% voting rights (2018-11-28 – 2019-03-31 ) 5% voting rights (2019-04-01 – 2019-05-29 )

Secure Bolig+ 1 ApS 10% ownership (2018-11-28 – 2019-03-31 ) 5% ownership (2019-04-01 – 2019-05-29 ) 10% voting rights (2018-11-28 – 2019-03-31 ) 5% voting rights (2019-04-01 – 2019-05-29 )

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	25	31	34	44	74
Gross profit loss	0	0	0	0	0	0
Employee benefits expense	0	0	0	0	0	0
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	-27	-25	0	5,511	0	0
Profit loss from ordinary activities before tax	-1,289	711	4,324	5,511	3,670	977
Other finance expenses	0	0	0	0	1,414	2,079
Tax expense	-293	0	0	0	-152	-178
Profit loss	-996	899	4,062	5,462	3,822	1,155