SCAN REAL ESTATE PROPERTIES A/S

Past relations

Ultimate beneficial owners (UBOs): Arne Simonsen
2009-09-02 – 2024-07-16 25% ownership (2019-01-07 – 2022-11-23 ) 43.75% ownership (2022-11-24 – 2024-07-16 ) 100% ownership (2009-09-02 – 2019-01-06 ) 76.9% voting rights (2019-01-07 – 2022-11-23 ) 84.75% voting rights (2022-11-24 – 2024-07-16 ) 100% voting rights (2009-09-02 – 2019-01-06 )
Legal owners: SCAN GROUP A/S 100% ownership (2009-09-02 – ) 100% voting rights (2009-09-02 – )
Directors: Lars Strøyer Jensen
2025-01-16 –

Morten Jæpelt
2009-09-02 – 2025-01-16
Board members: John Hemming
2014-10-03 –

Lars Strøyer Jensen
2025-01-14 –

Sune Simonsen
2010-04-01 –

Morten Jæpelt
2009-09-02 – 2025-01-14

Arne Simonsen
2009-09-02 – 2014-10-01

Allan Christiansen
2009-09-02 – 2010-04-01
Subsidiaries: SCAN REAL ESTATE A/S 100% ownership (2009-09-02 – ) 100% voting rights (2009-09-02 – )

Revenue

Profit/loss

'000	12-2012	12-2013
Currency	DKK	DKK
Revenue	4,273	4,551
Raw materials and consumables used	0	0
Other external expenses	0	0
Gross profit loss	4,273	4,551
Employee benefits expense	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	1,059	1,464
Profit loss from ordinary activities before tax	554	217
Other finance expenses	0	0
Tax expense	273	389
Profit loss	281	-172