ONCOMAL ApS

  • Active

  • Registration 34580367
  • APS
  • Established 9 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2012
Address
Nordre Fasanvej 215
C/O Symbion Fuglebakken
2000 Frederiksberg
Denmark
Registration number
Registration 34580367

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ali El-Salanti
    2012-05-09 – 2024-03-27 24.75% ownership (2024-03-27 – 2024-03-27 ) 28.09% ownership (2018-06-15 – 2024-03-26 ) 29.57% ownership (2018-05-15 – 2018-06-14 ) 29.9% ownership (2012-05-09 – 2018-05-14 ) 24.75% voting rights (2024-03-27 – 2024-03-27 ) 28.09% voting rights (2018-06-15 – 2024-03-26 ) 29.57% voting rights (2018-05-15 – 2018-06-14 ) 29.9% voting rights (2012-05-09 – 2018-05-14 )
Legal owners
  • JR Investment GmbH
    2025-06-30 – 5% ownership (2022-04-01 – 2024-03-26 ) 10% ownership (2024-03-27 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 5% voting rights (2022-04-01 – 2024-03-26 ) 10% voting rights (2024-03-27 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • Ali El-Salanti
    2024-03-27 – 20% ownership (2024-03-27 – ) 25% ownership (2012-05-09 – 2024-03-26 ) 20% voting rights (2024-03-27 – ) 25% voting rights (2012-05-09 – 2024-03-26 )
  • Mads Daugaard
    2018-06-15 – 15% ownership (2012-05-09 – 2018-06-14 ) 10% ownership (2018-06-15 – ) 15% voting rights (2012-05-09 – 2018-06-14 ) 10% voting rights (2018-06-15 – )
  • Morten Agertoug Nielsen
    2012-05-09 – 5% ownership (2012-05-09 – ) 5% voting rights (2012-05-09 – )
  • Anna Madeleine Dahlbäck
    2012-05-09 – 5% ownership (2012-05-09 – ) 5% voting rights (2012-05-09 – )
  • Sitour Management Gesellschaft m.b.H.
    2020-10-28 – 5% ownership (2020-10-28 – ) 5% voting rights (2020-10-28 – )
  • Thor Grundtvig Theander
    2024-03-27 – 10% ownership (2024-03-27 – ) 15% ownership (2012-05-09 – 2024-03-26 ) 10% voting rights (2024-03-27 – ) 15% voting rights (2012-05-09 – 2024-03-26 )
  • JR Investment GmbH
    2024-03-27 – 2025-06-29 5% ownership (2022-04-01 – 2024-03-26 ) 10% ownership (2024-03-27 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 5% voting rights (2022-04-01 – 2024-03-26 ) 10% voting rights (2024-03-27 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • Thor Grundtvig Theander
    2012-05-09 – 2024-03-26 10% ownership (2024-03-27 – ) 15% ownership (2012-05-09 – 2024-03-26 ) 10% voting rights (2024-03-27 – ) 15% voting rights (2012-05-09 – 2024-03-26 )
  • JR Investment GmbH
    2022-04-01 – 2024-03-26 5% ownership (2022-04-01 – 2024-03-26 ) 10% ownership (2024-03-27 – 2025-06-29 ) 20% ownership (2025-06-30 – ) 5% voting rights (2022-04-01 – 2024-03-26 ) 10% voting rights (2024-03-27 – 2025-06-29 ) 20% voting rights (2025-06-30 – )
  • Ali El-Salanti
    2012-05-09 – 2024-03-26 20% ownership (2024-03-27 – ) 25% ownership (2012-05-09 – 2024-03-26 ) 20% voting rights (2024-03-27 – ) 25% voting rights (2012-05-09 – 2024-03-26 )
  • Mads Daugaard
    2012-05-09 – 2018-06-14 15% ownership (2012-05-09 – 2018-06-14 ) 10% ownership (2018-06-15 – ) 15% voting rights (2012-05-09 – 2018-06-14 ) 10% voting rights (2018-06-15 – )
  • W.E. Industries Ltd.
    2015-08-24 – 2018-05-15 5% ownership (2015-08-24 – 2018-05-15 ) 5% voting rights (2015-08-24 – 2018-05-15 )
Directors
Board members
Subsidiaries

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 -8 -84 -16 -13 -252 -66
Employee benefits expense 0 0 0 0 0 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 -8 -84 -16 -13 -252 -66
Profit loss from ordinary activities before tax -8 -84 -4 8 -269 -105
Other finance expenses 0 1 0 0 17 40
Tax expense 0 0 0 0 0 0
Profit loss -8 -84 -4 8 -269 -105