SMS NIVÅ BODEGA ApS

  • Inactive

  • Registration 32553176
  • APS
  • Established 1 September, 2009
  • Dissolved 26 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 September, 2009 Dissolved 26 July, 2024
Address
Nivå Center 70
C/O Mødestedet
2990 Nivå
Denmark
Registration number
Registration 32553176

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anna Natascha Öhlin
    2017-07-04 – 2024-07-26 75% ownership (2017-07-04 – 2020-11-30 ) 100% ownership (2020-12-01 – 2024-07-26 ) 75% voting rights (2017-07-04 – 2020-11-30 ) 100% voting rights (2020-12-01 – 2024-07-26 )
  • Svend Erik Hornby
    2017-07-04 – 2017-12-04 25% ownership (2017-07-04 – 2017-12-04 ) 25% voting rights (2017-07-04 – 2017-12-04 )
Legal owners
  • Anna Natascha Öhlin
    2021-01-01 – 2024-07-26 25% ownership (2020-12-01 – 2020-12-31 ) 66.67% ownership (2020-10-01 – 2020-11-30 ) 100% ownership (2021-01-01 – 2024-07-26 ) 25% voting rights (2020-12-01 – 2020-12-31 ) 66.67% voting rights (2020-10-01 – 2020-11-30 ) 100% voting rights (2021-01-01 – 2024-07-26 )
  • Anna Natascha Öhlin
    2020-12-01 – 2020-12-31 25% ownership (2020-12-01 – 2020-12-31 ) 66.67% ownership (2020-10-01 – 2020-11-30 ) 100% ownership (2021-01-01 – 2024-07-26 ) 25% voting rights (2020-12-01 – 2020-12-31 ) 66.67% voting rights (2020-10-01 – 2020-11-30 ) 100% voting rights (2021-01-01 – 2024-07-26 )
  • Inge Ellen Larsen
    2017-12-04 – 2020-12-01 10% ownership (2017-12-04 – 2020-12-01 ) 10% voting rights (2017-12-04 – 2020-12-01 )
  • Peter Valdemar Nielsen
    2017-12-04 – 2020-12-01 10% ownership (2017-12-04 – 2020-12-01 ) 10% voting rights (2017-12-04 – 2020-12-01 )
  • Anna Natascha Öhlin
    2020-10-01 – 2020-11-30 25% ownership (2020-12-01 – 2020-12-31 ) 66.67% ownership (2020-10-01 – 2020-11-30 ) 100% ownership (2021-01-01 – 2024-07-26 ) 25% voting rights (2020-12-01 – 2020-12-31 ) 66.67% voting rights (2020-10-01 – 2020-11-30 ) 100% voting rights (2021-01-01 – 2024-07-26 )
  • Anna Invest IVS 66.67% ownership (2017-06-30 – 2020-10-01 ) 66.67% voting rights (2017-06-30 – 2020-10-01 )
  • Svend Erik Hornby
    2017-06-30 – 2017-12-04 25% ownership (2017-06-30 – 2017-12-04 ) 50% ownership (2009-09-01 – 2017-06-29 ) 25% voting rights (2017-06-30 – 2017-12-04 ) 50% voting rights (2009-09-01 – 2017-06-29 )
  • Sean Grane Love
    2009-09-01 – 2017-06-30 50% ownership (2009-09-01 – 2017-06-30 ) 50% voting rights (2009-09-01 – 2017-06-30 )
  • Svend Erik Hornby
    2009-09-01 – 2017-06-29 25% ownership (2017-06-30 – 2017-12-04 ) 50% ownership (2009-09-01 – 2017-06-29 ) 25% voting rights (2017-06-30 – 2017-12-04 ) 50% voting rights (2009-09-01 – 2017-06-29 )
Directors
Board members

Employees

SMS NIVÅ BODEGA ApS has 1.17 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2023.

Financial reports

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 0 0 0 0 430 455
Employee benefits expense 0 0 0 0 121 191
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 0 0 0 0 202 156
Profit loss from ordinary activities before tax 0 0 0 0 176 147
Other finance expenses 0 0 0 0 25 9
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 139 118