A.S. SCAN HOLDING A/S

  • Active

  • Registration 33036175
  • A/S
  • Established 7 June, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 June, 2010
Address
Snorresgade 18-20
2300 København S
Denmark
Registration number
Registration 33036175

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arne Simonsen
    2010-09-29 – 2024-07-04 43.75% ownership (2018-12-19 – 2024-07-04 ) 100% ownership (2010-09-29 – 2018-12-18 ) 84.75% voting rights (2018-12-19 – 2024-07-04 ) 100% voting rights (2010-09-29 – 2018-12-18 )
Legal owners
  • A. Simonsen Holding 2 ApS 33.33% ownership (2024-07-04 – ) 66.67% voting rights (2024-07-04 – )
  • Sabrina Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – 2025-01-16 ) 5% ownership (2025-01-17 – ) 0% voting rights (2019-12-18 – )
  • Sean Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • S. Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • Sine Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • Søren Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • Sabrina Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – 2025-01-16 ) 5% ownership (2025-01-17 – ) 0% voting rights (2019-12-18 – )
  • A. Simonsen Holding ApS 25% ownership (2018-12-19 – 2022-11-23 ) 33.33% ownership (2022-11-24 – 2024-07-04 ) 66.67% voting rights (2018-12-19 – 2024-07-04 )
  • S. Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • Søren Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • Sine Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • A. Simonsen Holding ApS 25% ownership (2018-12-19 – 2022-11-23 ) 33.33% ownership (2022-11-24 – 2024-07-04 ) 66.67% voting rights (2018-12-19 – 2024-07-04 )
  • Sean Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – ) 0% voting rights (2019-12-18 – )
  • Sabrina Simonsen Holding ApS 15% ownership (2019-12-18 – 2022-11-23 ) 10% ownership (2022-11-24 – 2025-01-16 ) 5% ownership (2025-01-17 – ) 0% voting rights (2019-12-18 – )
  • Familien Simonsen Holding ApS 66.67% ownership (2018-12-19 – 2019-12-17 ) 20% voting rights (2018-12-19 – 2019-12-17 )
  • Arne Simonsen
    2010-09-29 – 2018-12-19 100% ownership (2010-09-29 – 2018-12-19 ) 100% voting rights (2010-09-29 – 2018-12-19 )
Directors
Board members
Subsidiaries
  • SCAN GROUP A/S 100% ownership (2010-06-07 – ) 100% voting rights (2010-06-07 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 329 392 583 170 182
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -329 -392 -583 -170 -182
Profit loss from ordinary activities before tax 58,843 192,570 80,914 30,653 53,964
Other finance expenses 0 82 70 0 0
Tax expense 0 0 0 0 0
Profit loss 59,013 192,680 81,063 30,709 54,044