SiliconHagen ApS

  • Inactive

  • Registration 35252657
  • APS
  • Established 3 June, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 June, 2013
Address
Højbro Plads 10
1200 København K
Denmark
Phone: 50203484
Registration number
Registration 35252657

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Ståhlberg
    2018-07-20 – 20% ownership (2018-07-20 – 2021-08-31 ) 100% ownership (2021-09-01 – ) 20% voting rights (2018-07-20 – 2021-08-31 ) 100% voting rights (2021-09-01 – )
  • Morten Lindblad
    2017-08-31 – 2021-09-01 36% ownership (2017-08-31 – 2018-05-03 ) 48% ownership (2018-07-20 – 2019-09-08 ) 60% ownership (2018-05-04 – 2018-07-19 ) 80% ownership (2019-09-09 – 2021-09-01 ) 36% voting rights (2017-08-31 – 2018-05-03 ) 48% voting rights (2018-07-20 – 2019-09-08 ) 60% voting rights (2018-05-04 – 2018-07-19 ) 80% voting rights (2019-09-09 – 2021-09-01 )
  • Kjartan Jensen
    2017-08-31 – 2019-09-09 24% ownership (2017-08-31 – 2018-05-03 ) 32% ownership (2018-07-20 – 2019-09-09 ) 40% ownership (2018-05-04 – 2018-07-19 ) 24% voting rights (2017-08-31 – 2018-05-03 ) 32% voting rights (2018-07-20 – 2019-09-09 ) 40% voting rights (2018-05-04 – 2018-07-19 )
  • Henrik Knutzon
    2017-08-31 – 2018-05-04 27.5% ownership (2017-08-31 – 2018-05-04 ) 27.5% voting rights (2017-08-31 – 2018-05-04 )
  • Henrik Christian Jørgensen
    2017-09-01 – 2018-05-04 12.5% ownership (2017-09-01 – 2018-05-04 ) 12.5% voting rights (2017-09-01 – 2018-05-04 )
Legal owners
  • Jan Ståhlberg
    2021-09-01 – 20% ownership (2018-07-20 – 2021-08-31 ) 100% ownership (2021-09-01 – ) 20% voting rights (2018-07-20 – 2021-08-31 ) 100% voting rights (2021-09-01 – )
  • Nordic Data Group ApS 66.67% ownership (2019-09-09 – 2021-09-01 ) 66.67% voting rights (2019-09-09 – 2021-09-01 )
  • Jan Ståhlberg
    2018-07-20 – 2021-08-31 20% ownership (2018-07-20 – 2021-08-31 ) 100% ownership (2021-09-01 – ) 20% voting rights (2018-07-20 – 2021-08-31 ) 100% voting rights (2021-09-01 – )
  • Dataproces Group A/S 100% ownership (2013-06-03 – 2017-08-28 ) 50% ownership (2017-08-29 – 2018-05-03 ) 66.67% ownership (2018-07-20 – 2019-09-09 ) 100% voting rights (2013-06-03 – 2017-08-28 ) 50% voting rights (2017-08-29 – 2018-05-03 ) 66.67% voting rights (2018-07-20 – 2019-09-09 )
  • Optimea Holding ApS 33.33% ownership (2017-08-29 – 2018-05-04 ) 33.33% voting rights (2017-08-29 – 2018-05-04 )
  • Dataproces Group A/S 100% ownership (2013-06-03 – 2017-08-28 ) 50% ownership (2017-08-29 – 2018-05-03 ) 66.67% ownership (2018-07-20 – 2019-09-09 ) 100% voting rights (2013-06-03 – 2017-08-28 ) 50% voting rights (2017-08-29 – 2018-05-03 ) 66.67% voting rights (2018-07-20 – 2019-09-09 )
  • Dataproces Group A/S 100% ownership (2013-06-03 – 2017-08-28 ) 50% ownership (2017-08-29 – 2018-05-03 ) 66.67% ownership (2018-07-20 – 2019-09-09 ) 100% voting rights (2013-06-03 – 2017-08-28 ) 50% voting rights (2017-08-29 – 2018-05-03 ) 66.67% voting rights (2018-07-20 – 2019-09-09 )
Directors

Employees

SiliconHagen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2022.

Financial reports

Revenue
Profit/loss
'000 04-2014 04-2014 04-2015 04-2016 04-2017 04-2018
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 -5 -12
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 0 0 0 0 -5 0
Profit loss from ordinary activities before tax 0 0 0 0 -6 -12
Other finance expenses 0 0 0 0 1 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 -5 -10