SALIXIN A/S

  • Active

  • Registration 33776748
  • A/S
  • Established 1 July, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 2011
Address
Gammel Vråvej 31
9382 Tylstrup
Denmark
Registration number
Registration 33776748

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Bech
    2023-12-14 – 2023-12-14 29% ownership (2023-12-14 – 2023-12-14 ) 31.9% ownership (2024-12-19 – 2025-04-24 ) 32.6% ownership (2025-04-25 – ) 26.98% voting rights (2025-04-25 – ) 29% voting rights (2023-12-14 – 2023-12-14 ) 31.9% voting rights (2024-12-19 – 2025-04-24 )
  • Michael Bundgaard
    2022-02-18 – 2023-07-07 25% ownership (2022-02-18 – 2023-07-07 ) 40.03% ownership (2023-11-01 – 2025-04-25 ) 25% voting rights (2022-02-18 – 2023-07-07 ) 40.03% voting rights (2023-11-01 – 2025-04-25 )
  • Andreas Ydesen
    2021-11-01 – 2023-07-07 25% ownership (2022-02-18 – 2023-07-07 ) 32.9% ownership (2021-11-01 – 2022-02-17 ) 25% voting rights (2022-02-18 – 2023-07-07 ) 32.9% voting rights (2021-11-01 – 2022-02-17 )
  • Anders Lyngsø Bach
    2014-01-06 – 2017-09-19 25% ownership (2014-01-06 – 2017-09-19 ) 33.55% ownership (2021-10-11 – 2022-02-17 ) 25% voting rights (2014-01-06 – 2017-09-19 ) 33.55% voting rights (2021-10-11 – 2022-02-17 )
  • Henrik Lyngsø Bach
    2014-01-06 – 2017-09-19 25% ownership (2014-01-06 – 2017-09-19 ) 33.55% ownership (2021-10-11 – 2022-02-17 ) 25% voting rights (2014-01-06 – 2017-09-19 ) 33.55% voting rights (2021-10-11 – 2022-02-17 )
  • Aage Bay Bach
    2014-01-06 – 2017-09-19 25% ownership (2014-01-06 – 2017-09-19 ) 25% voting rights (2014-01-06 – 2017-09-19 )
  • Søren Fisker
    2016-12-31 – 2017-09-19 25% ownership (2016-12-31 – 2017-09-19 ) 25% voting rights (2016-12-31 – 2017-09-19 )
Legal owners
  • Ny Vraa ApS 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )
  • AHAA HOLDING ApS 66.67% ownership (2014-01-06 – 2022-02-17 ) 33.33% ownership (2022-02-18 – 2024-12-20 ) 66.67% voting rights (2014-01-06 – 2022-02-17 ) 33.33% voting rights (2022-02-18 – 2024-12-20 )
  • MICHAEL BUNDGAARD HOLDING ApS 33.33% ownership (2022-02-18 – 2024-12-20 ) 33.33% voting rights (2022-02-18 – 2024-12-20 )
  • LB 2021 Holding ApS 20% ownership (2023-07-07 – 2024-12-20 ) 20% voting rights (2023-07-07 – 2024-12-20 )
  • Ydesen Holding ApS 25% ownership (2021-11-01 – 2022-02-17 ) 20% ownership (2022-02-18 – 2023-11-01 ) 25% voting rights (2021-11-01 – 2022-02-17 ) 20% voting rights (2022-02-18 – 2023-11-01 )
  • Ydesen Holding ApS 25% ownership (2021-11-01 – 2022-02-17 ) 20% ownership (2022-02-18 – 2023-11-01 ) 25% voting rights (2021-11-01 – 2022-02-17 ) 20% voting rights (2022-02-18 – 2023-11-01 )
  • AHAA HOLDING ApS 66.67% ownership (2014-01-06 – 2022-02-17 ) 33.33% ownership (2022-02-18 – 2024-12-20 ) 66.67% voting rights (2014-01-06 – 2022-02-17 ) 33.33% voting rights (2022-02-18 – 2024-12-20 )
  • SØREN FISKER ApS 25% ownership (2014-01-06 – 2016-12-30 ) 20% ownership (2016-12-31 – 2021-11-01 ) 10% voting rights (2014-01-06 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2021-11-01 )
  • Trinitas Invest A/S 10% ownership (2017-09-19 – 2021-11-01 ) 10% voting rights (2017-09-19 – 2021-11-01 )
  • SØREN FISKER ApS 25% ownership (2014-01-06 – 2016-12-30 ) 20% ownership (2016-12-31 – 2021-11-01 ) 10% voting rights (2014-01-06 – 2016-12-30 ) 20% voting rights (2016-12-31 – 2021-11-01 )
Directors
Board members

Employees

SALIXIN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2022.

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 -177 -145 -96 -158 250 0
Gross profit loss -151 -26 0 123 475 -417
Employee benefits expense -264 -258 -253 -75 34 250
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 -329 -232 0 -733
Profit loss from ordinary activities before tax -806 -619 -329 -301 52 -804
Other finance expenses -34 -70 -57 -69 75 0
Tax expense 201 131 59 60 12 -177
Profit loss -605 -487 -270 -240 41 -627