SNOWFLAKE MARKETING ApS

  • Active

  • Registration 34462577
  • APS
  • Established 20 March, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2012
Address
Torvet 19H
4600 Køge
Denmark
Phone: 42508898
Registration number
Registration 34462577

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Toni Hansen
    2016-08-16 – 30% ownership (2016-08-16 – 2021-08-26 ) 48% ownership (2022-06-15 – ) 50% ownership (2021-08-27 – 2022-06-14 ) 30% voting rights (2016-08-16 – 2021-08-26 ) 48% voting rights (2021-09-15 – ) 50% voting rights (2021-08-27 – 2021-09-14 )
  • Thomas Wagner Hess
    2021-09-15 – 48% ownership (2022-06-15 – ) 50% ownership (2021-09-15 – 2022-06-14 ) 48% voting rights (2022-06-15 – ) 52% voting rights (2021-09-15 – 2022-06-14 )
  • Nikolaj Møller
    2020-09-09 – 2021-08-23 30% ownership (2020-09-09 – 2021-08-23 ) 30% voting rights (2020-09-09 – 2021-08-23 )
  • Linnea Thomsen
    2016-08-16 – 2020-09-09 40% ownership (2021-01-08 – 2021-08-27 ) 40% voting rights (2021-01-08 – 2021-08-27 )
  • Kenneth Helden
    2016-08-16 – 2018-08-16 25% ownership (2016-08-16 – 2018-08-16 ) 25% voting rights (2016-08-16 – 2018-08-16 )
Legal owners
  • OEMA ApS 100% ownership (2021-09-15 – ) 100% voting rights (2021-09-15 – )
  • P29 ApS 25% ownership (2021-03-01 – 2021-08-26 ) 50% ownership (2021-08-27 – 2021-09-15 ) 25% voting rights (2021-03-01 – 2021-08-26 ) 50% voting rights (2021-08-27 – 2021-09-15 )
  • K22 Invest ApS 25% ownership (2012-03-20 – 2020-09-11 ) 50% ownership (2021-08-27 – 2021-09-15 ) 25% voting rights (2012-03-20 – 2020-09-11 ) 50% voting rights (2021-08-27 – 2021-09-15 )
  • Linnea Thomsen
    2021-01-08 – 2021-08-27 20% ownership (2020-09-09 – 2021-01-07 ) 33.33% ownership (2021-01-08 – 2021-08-27 ) 20% voting rights (2020-09-09 – 2021-01-07 ) 33.33% voting rights (2021-01-08 – 2021-08-27 )
  • P29 ApS 25% ownership (2021-03-01 – 2021-08-26 ) 50% ownership (2021-08-27 – 2021-09-15 ) 25% voting rights (2021-03-01 – 2021-08-26 ) 50% voting rights (2021-08-27 – 2021-09-15 )
  • Nikolaj Møller
    2020-09-09 – 2021-08-23 25% ownership (2020-09-09 – 2021-08-23 ) 25% voting rights (2020-09-09 – 2021-08-23 )
  • Peter Toni Hansen
    2018-11-21 – 2021-03-01 25% ownership (2018-11-21 – 2021-03-01 ) 25% voting rights (2018-11-21 – 2021-03-01 )
  • Jonas Fromm Rasmussen
    2020-09-09 – 2021-01-08 20% ownership (2020-09-09 – 2021-01-08 ) 20% voting rights (2020-09-09 – 2021-01-08 )
  • Linnea Thomsen
    2020-09-09 – 2021-01-07 20% ownership (2020-09-09 – 2021-01-07 ) 33.33% ownership (2021-01-08 – 2021-08-27 ) 20% voting rights (2020-09-09 – 2021-01-07 ) 33.33% voting rights (2021-01-08 – 2021-08-27 )
  • K22 Invest ApS 25% ownership (2012-03-20 – 2020-09-11 ) 50% ownership (2021-08-27 – 2021-09-15 ) 25% voting rights (2012-03-20 – 2020-09-11 ) 50% voting rights (2021-08-27 – 2021-09-15 )
  • Truckerkop Holding IVS 33.33% ownership (2016-08-16 – 2020-01-16 ) 33.33% voting rights (2016-08-16 – 2020-01-16 )
  • SUNSCREEN HOLDING ApS 25% ownership (2012-03-20 – 2018-11-20 ) 25% voting rights (2012-03-20 – 2018-11-20 )
Directors

Employees

SNOWFLAKE MARKETING ApS has 0.21 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 0 0
Employee benefits expense 0 0 0 0 1,097 0
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 -48 0
Profit loss from ordinary activities before tax 0 0 0 0 -84 0
Other finance expenses 0 0 0 0 11 0
Tax expense 0 0 0 0 42 0
Profit loss 0 0 0 0 -126 0