ALCYON ApS

  • Active

  • Registration 31863678
  • APS
  • Established 18 April, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2014
Address
Mågevej 16
8370 Hadsten
Denmark
Registration number
Registration 31863678

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hygom
    2016-04-09 – 2023-07-03 0.17% ownership (2017-06-01 – 2018-08-02 ) 0.25% ownership (2016-04-09 – 2017-05-31 ) 0.34% ownership (2018-08-03 – 2021-05-02 ) 0.4% ownership (2021-05-03 – 2023-07-03 ) 8.38% voting rights (2017-06-01 – 2018-08-02 ) 12.56% voting rights (2016-04-09 – 2017-05-31 ) 16.96% voting rights (2018-08-03 – 2021-05-02 ) 20.11% voting rights (2021-05-03 – 2023-07-03 )
  • Kim Madsen
    2014-04-18 – 2023-07-03 13.33% ownership (2017-06-01 – 2018-08-02 ) 20% ownership (2014-04-18 – 2017-05-31 ) 27% ownership (2018-08-03 – 2021-05-02 ) 30% ownership (2021-12-31 – 2023-07-03 ) 32% ownership (2021-05-03 – 2021-12-30 ) 13.33% voting rights (2017-06-01 – 2018-08-02 ) 20% voting rights (2014-04-18 – 2017-05-31 ) 27% voting rights (2018-08-03 – 2021-05-02 ) 30% voting rights (2021-12-31 – 2023-07-03 ) 32% voting rights (2021-05-03 – 2021-12-30 )
  • Maja Gro Lilsig
    2017-06-01 – 2023-07-03 20% ownership (2021-05-03 – 2023-07-03 ) 32.25% ownership (2017-06-01 – 2017-09-21 ) 32.5% ownership (2017-09-22 – 2021-05-02 ) 20% voting rights (2021-05-03 – 2023-07-03 ) 32.25% voting rights (2017-06-01 – 2017-09-21 ) 32.5% voting rights (2017-09-22 – 2021-05-02 )
  • Bo Pedersen
    2014-04-18 – 2023-07-03 3.33% ownership (2017-06-01 – 2018-08-02 ) 5% ownership (2014-04-18 – 2017-05-31 ) 6.75% ownership (2018-08-03 – 2021-05-02 ) 8% ownership (2021-05-03 – 2021-12-30 ) 10% ownership (2021-12-31 – 2023-07-03 ) 3.33% voting rights (2017-06-01 – 2018-08-02 ) 5% voting rights (2014-04-18 – 2017-05-31 ) 6.75% voting rights (2018-08-03 – 2021-05-02 ) 8% voting rights (2021-05-03 – 2021-12-30 ) 10% voting rights (2021-12-31 – 2023-07-03 )
  • Janus Hygom
    2016-04-09 – 2023-07-03 16.5% ownership (2017-06-01 – 2018-08-02 ) 24.75% ownership (2016-04-09 – 2017-05-31 ) 33.41% ownership (2018-08-03 – 2021-05-02 ) 39.6% ownership (2021-05-03 – 2023-07-03 ) 8.29% voting rights (2017-06-01 – 2018-08-02 ) 12.44% voting rights (2016-04-09 – 2017-05-31 ) 16.79% voting rights (2018-08-03 – 2021-05-02 ) 19.89% voting rights (2021-05-03 – 2023-07-03 )
  • Martin Riis Holm
    2014-04-18 – 2018-08-03 33.75% ownership (2017-06-01 – 2018-08-03 ) 50% ownership (2014-04-18 – 2017-05-31 ) 33.75% voting rights (2017-06-01 – 2018-08-03 ) 50% voting rights (2014-04-18 – 2017-05-31 )
Legal owners
  • able nordic a/s 100% ownership (2023-07-03 – ) 100% voting rights (2023-07-03 – )
  • Lilsig Holding ApS 25% ownership (2017-09-22 – 2021-05-02 ) 20% ownership (2021-05-03 – 2023-07-03 ) 25% voting rights (2017-09-22 – 2021-05-02 ) 20% voting rights (2021-05-03 – 2023-07-03 )
  • PKM HOLDING ApS 25% ownership (2021-12-31 – 2023-07-03 ) 25% voting rights (2021-12-31 – 2023-07-03 )
  • GP2008HOLDING ApS 10% ownership (2021-12-31 – 2023-07-03 ) 10% voting rights (2021-12-31 – 2023-07-03 )
  • JAMT ApS 33.33% ownership (2021-12-31 – 2023-07-03 ) 33.33% voting rights (2021-12-31 – 2023-07-03 )
  • WELLDANA A/S 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-02 ) 66.67% ownership (2018-08-03 – 2021-12-31 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-02 ) 66.67% voting rights (2018-08-03 – 2021-12-31 )
  • Lilsig Holding ApS 25% ownership (2017-09-22 – 2021-05-02 ) 20% ownership (2021-05-03 – 2023-07-03 ) 25% voting rights (2017-09-22 – 2021-05-02 ) 20% voting rights (2021-05-03 – 2023-07-03 )
  • Holdingselskabet af 21.04.2008 ApS 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-03 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-03 )
  • WELLDANA A/S 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-02 ) 66.67% ownership (2018-08-03 – 2021-12-31 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-02 ) 66.67% voting rights (2018-08-03 – 2021-12-31 )
  • Holdingselskabet af 21.04.2008 ApS 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-03 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-03 )
  • WELLDANA A/S 50% ownership (2014-04-18 – 2017-09-21 ) 33.33% ownership (2017-09-22 – 2018-08-02 ) 66.67% ownership (2018-08-03 – 2021-12-31 ) 50% voting rights (2014-04-18 – 2017-09-21 ) 33.33% voting rights (2017-09-22 – 2018-08-02 ) 66.67% voting rights (2018-08-03 – 2021-12-31 )
Directors
Board members

Employees

ALCYON ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 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 0 0 -45 61
Employee benefits expense 0 0 0 0
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 0 0 -45 0
Profit loss from ordinary activities before tax -105 -20 -48 56
Other finance expenses -1 -3 -3 6
Tax expense 0 0 0 0
Profit loss -84 -16 -38 43