ZINCO DANMARK A/S

Past relations

Ultimate beneficial owners (UBOs): Per Malmos
2014-01-01 – 2020-01-16 21% ownership (2019-01-01 – 2020-01-16 ) 40% ownership (2014-01-01 – 2018-12-31 ) 21% voting rights (2019-01-01 – 2020-01-16 ) 40% voting rights (2014-01-01 – 2018-12-31 )

Morten Hansen
2014-01-01 – 2020-01-16 20% ownership (2014-01-01 – 2018-12-31 ) 30% ownership (2019-01-01 – 2020-01-16 ) 20% voting rights (2014-01-01 – 2018-12-31 ) 30% voting rights (2019-01-01 – 2020-01-16 )

Søren Jeppe Hansen
2014-01-01 – 2020-01-16 40% ownership (2014-01-01 – 2018-12-31 ) 49% ownership (2019-01-01 – 2020-01-16 ) 40% voting rights (2014-01-01 – 2018-12-31 ) 49% voting rights (2019-01-01 – 2020-01-16 )
Legal owners: ARMORICA DANMARK ApS 100% ownership (2020-01-16 – ) 100% voting rights (2020-01-16 – )

SP HOLDING UBBY ApS 100% ownership (2011-11-23 – 2020-01-16 ) 100% voting rights (2011-11-23 – 2020-01-16 )
Directors: Per Malmos
2011-12-01 –

Finn Stig Hansen
2008-06-20 – 2011-12-01
Board members: Lars Møller Hansen
2021-12-09 –

Morten Hansen
2021-12-09 –

Hervé Lancon
2020-01-16 – 2021-12-09

Morten Hansen
2014-03-25 – 2021-12-08

Bjarne Lyngsø
2011-11-17 – 2020-01-16

Per Malmos
2011-12-01 – 2014-03-25

Allan Schouw-Petersen
2011-05-11 – 2011-11-17

Steen Grue
2011-05-11 – 2011-11-17

Frank Kroer Andersen
2008-06-20 – 2011-05-11

Ejvind Røge
2008-06-20 – 2011-01-26

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	318	323	747	584	38	452
Employee benefits expense	-7	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	324	323	0	0	0	0
Profit loss from ordinary activities before tax	0	271	713	575	32	450
Other finance expenses	227	52	33	10	5	2
Tax expense	25	124	149	146	7	99
Profit loss	72	147	564	429	25	351