SIQON ApS

  • Active

  • Registration 31483719
  • APS
  • Established 1 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2008
Address
Slotsmarken 18, 2.
2970 Hørsholm
Denmark
Phone: 42138501
Registration number
Registration 31483719

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Løvenfald
    2010-04-06 – 50% ownership (2010-04-06 – 2020-08-07 ) 51% ownership (2020-08-08 – 2020-12-31 ) 61% ownership (2021-01-01 – 2021-09-09 ) 50% voting rights (2010-04-06 – 2020-08-07 ) 51% voting rights (2020-08-08 – 2020-12-31 ) 61% voting rights (2021-01-01 – 2021-09-09 )
  • Casper Arndt Løvenfald
    2018-12-18 – 29% ownership (2020-08-08 – 2021-09-09 ) 30% ownership (2018-12-18 – 2020-08-07 ) 39% ownership (2021-09-10 – 2024-03-11 ) 29% voting rights (2020-08-08 – 2021-09-09 ) 30% voting rights (2018-12-18 – 2020-08-07 ) 39% voting rights (2021-09-10 – 2024-03-11 )
  • Carina Løvenfald Christiansen
    2018-12-18 – 2021-10-15 10% ownership (2018-12-18 – 2021-10-15 ) 10% voting rights (2018-12-18 – 2021-10-15 )
  • Arne Brun Nielsson
    2019-10-09 – 2021-01-01 10% ownership (2019-10-09 – 2021-01-01 ) 10% voting rights (2019-10-09 – 2021-01-01 )
Legal owners
  • PLØ HOLDING ApS 50% ownership (2010-04-06 – ) 50% voting rights (2010-04-06 – )
  • L VINTHER HOLDING ApS 20% ownership (2024-03-12 – ) 20% voting rights (2024-03-12 – )
  • CA Løvenfald Holding ApS 25% ownership (2018-12-18 – 2021-09-09 ) 33.33% ownership (2021-09-10 – 2024-03-11 ) 25% voting rights (2018-12-18 – 2021-09-09 ) 33.33% voting rights (2021-09-10 – 2024-03-11 )
  • CLC Ventures ApS 10% ownership (2018-12-18 – 2021-12-20 ) 10% voting rights (2018-12-18 – 2021-12-20 )
  • CA Løvenfald Holding ApS 25% ownership (2018-12-18 – 2021-09-09 ) 33.33% ownership (2021-09-10 – 2024-03-11 ) 25% voting rights (2018-12-18 – 2021-09-09 ) 33.33% voting rights (2021-09-10 – 2024-03-11 )
  • Arne Nielsson Holding ApS 10% ownership (2019-10-09 – 2021-01-01 ) 10% voting rights (2019-10-09 – 2021-01-01 )
Directors
Board members

Employees

SIQON ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 March, 2015.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 1,199 1,052 1,184 1,532
Employee benefits expense 903 918 1,199 1,298
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 237 30 -36 205
Profit loss from ordinary activities before tax 213 18 -39 190
Other finance expenses 24 0 0 0
Tax expense 0 21 4 48
Profit loss 225 -4 -43 143