SBO INVEST ApS
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Active
- Registration 34596425
- APS
- Established 15 June, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 June, 2012 - Address
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- Registration number
- Registration 34596425
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Simon Bowall
2017-06-16 – 100% ownership (2017-06-16 – ) 100% voting rights (2017-06-16 – )
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- Legal owners
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Simon Bowall
2023-01-19 – 10% ownership (2012-06-15 – 2017-06-16 ) 100% ownership (2023-01-19 – ) 10% voting rights (2012-06-15 – 2017-06-16 ) 100% voting rights (2023-01-19 – ) -
SSBO Holding ApS 100% ownership (2017-06-16 – 2023-01-19 ) 100% voting rights (2017-06-16 – 2023-01-19 )
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Simon Bowall
2012-06-15 – 2017-06-16 10% ownership (2012-06-15 – 2017-06-16 ) 100% ownership (2023-01-19 – ) 10% voting rights (2012-06-15 – 2017-06-16 ) 100% voting rights (2023-01-19 – ) -
BOWALL ApS 90% ownership (2012-06-15 – 2016-10-07 ) 90% voting rights (2012-06-15 – 2016-10-07 )
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- Directors
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Simon Bowall
2012-06-15 – -
Helle Bowall
2013-10-14 – 2016-12-27
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- Subsidiaries
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KOMPLEMENTARSELSKABET MEDICO INVEST ApS 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
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GigaBite Holding ApS 25% ownership (2020-11-02 – ) 25% voting rights (2020-11-02 – )
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K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 5% ownership (2014-01-03 – 2019-08-21 ) 5% voting rights (2014-01-03 – 2019-08-21 )
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K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
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BCP HOLDING 2011 ApS 25% ownership (2015-02-07 – 2016-03-04 ) 25% voting rights (2015-02-07 – 2016-03-04 )
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Returnity Holding ApS 100% ownership (2018-10-01 – 2021-01-04 ) 100% voting rights (2018-10-01 – 2021-01-04 )
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RG54 FF ApS 100% ownership (2022-05-30 – ) 100% voting rights (2022-05-30 – )
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Caterflow ApS 20% ownership (2024-03-12 – ) 20% voting rights (2024-03-12 – )
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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 | -25 | 30 | -20 | |
| Employee benefits expense | 0 | 0 | 0 | 90 | 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 | 0 | 0 | 0 | -115 | 30 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | -193 | -235 | -10 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 0 | -193 | -235 | -10 |