SCANAVIATION A/S

  • Active

  • Registration 35254390
  • A/S
  • Established 6 June, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 June, 2013
Address
Amager Landevej 147B
2770 Kastrup
Denmark
Registration number
Registration 35254390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Byder Gønge
    2025-06-27 – 27.07% ownership (2025-06-27 – ) 27.07% voting rights (2025-06-27 – )
  • Finn Rasmussen
    2013-11-26 – 2025-06-27 41.67% ownership (2013-11-26 – 2025-06-27 ) 41.67% voting rights (2013-11-26 – 2025-06-27 )
Legal owners
  • SCANAVIATION LOAN ApS 90% ownership (2025-07-04 – ) 90% voting rights (2025-07-04 – )
  • Kai Hans Jensen
    2013-06-06 – 2025-07-04 10% ownership (2013-06-06 – 2025-07-04 ) 10% voting rights (2013-06-06 – 2025-07-04 )
  • Michael Amm
    2013-07-18 – 2025-07-04 10% ownership (2013-07-18 – 2025-07-04 ) 10% voting rights (2013-07-18 – 2025-07-04 )
  • GØNGE HOLDING ApS 50% ownership (2025-06-27 – 2025-07-04 ) 50% voting rights (2025-06-27 – 2025-07-04 )
  • LEIF SODEMANN HOLDING ApS 5% ownership (2019-04-30 – 2025-07-04 ) 5% voting rights (2019-04-30 – 2025-07-04 )
  • Tommy Lillelund
    2013-06-23 – 2025-07-04 10% ownership (2013-06-23 – 2025-07-04 ) 10% voting rights (2013-06-23 – 2025-07-04 )
  • FIR INVEST ApS 33.33% ownership (2013-11-26 – 2025-06-27 ) 33.33% voting rights (2013-11-26 – 2025-06-27 )
  • Mikkel Esbjerg
    2023-10-10 – 2025-06-27 5% ownership (2023-10-10 – 2025-06-27 ) 5% voting rights (2023-10-10 – 2025-06-27 )
  • HAMMER SØRENSEN HOLDING ApS 10% ownership (2019-04-30 – 2025-01-01 ) 10% voting rights (2019-04-30 – 2025-01-01 )
Directors
Board members

Employees

SCANAVIATION A/S has 48.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 4,066 7,163 7,531 8,643 9,226
Employee benefits expense 3,643 7,120 7,261 7,933 8,556
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 386 -14 206 629 544
Profit loss from ordinary activities before tax 297 -113 395 453 267
Other finance expenses 31 262 186 260 493
Tax expense 0 0 0 0 0
Profit loss 216 -118 312 335 199