SHARK SOLUTIONS A/S

  • Active

  • Registration 35413472
  • A/S
  • Established 15 August, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 August, 2013
Address
Langebjerg 1
4000 Roskilde
Denmark
Phone: 30330665
Registration number
Registration 35413472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Holmegaard
    2013-08-15 – 34.58% ownership (2025-07-10 – ) 35.44% ownership (2025-06-20 – 2025-07-09 ) 37.77% ownership (2023-08-31 – 2025-06-19 ) 49.25% ownership (2020-03-20 – 2023-08-30 ) 60% ownership (2013-08-15 – 2020-03-19 ) 34.81% voting rights (2025-07-10 – ) 35.93% voting rights (2025-06-20 – 2025-07-09 ) 38.03% voting rights (2023-08-31 – 2025-06-19 ) 50.1% voting rights (2020-03-20 – 2023-08-30 ) 60% voting rights (2013-08-15 – 2020-03-19 )
Legal owners
  • Circularity European Growth Fund I LP
    2025-06-20 – 10% ownership (2025-06-20 – ) 10% voting rights (2025-06-20 – )
  • CH AF 1/5 - 1989 ApS 50% ownership (2013-08-15 – 2017-07-19 ) 33.33% ownership (2025-06-20 – ) 50% voting rights (2013-08-15 – 2017-07-19 ) 33.33% voting rights (2025-06-20 – )
  • SHARK FINANS APS 25% ownership (2025-06-20 – ) 25% voting rights (2025-06-20 – )
  • AXA Impact Fund Climate and Biodiversity SA SICAV-RAIF
    2025-06-20 – 10% ownership (2025-06-20 – ) 10% voting rights (2025-06-20 – )
  • BE Shark Holding ApS 100% ownership (2017-07-19 – 2023-08-30 ) 90% ownership (2023-08-31 – 2025-06-20 ) 100% voting rights (2017-07-19 – 2023-08-30 ) 90% voting rights (2023-08-31 – 2025-06-20 )
  • BE Shark Holding ApS 100% ownership (2017-07-19 – 2023-08-30 ) 90% ownership (2023-08-31 – 2025-06-20 ) 100% voting rights (2017-07-19 – 2023-08-30 ) 90% voting rights (2023-08-31 – 2025-06-20 )
  • CH AF 1/5 - 1989 ApS 50% ownership (2013-08-15 – 2017-07-19 ) 33.33% ownership (2025-06-20 – ) 50% voting rights (2013-08-15 – 2017-07-19 ) 33.33% voting rights (2025-06-20 – )
  • ENGVET INVEST ApS 33.33% ownership (2013-12-30 – 2015-10-26 ) 50% ownership (2015-10-27 – 2017-07-19 ) 33.33% voting rights (2013-12-30 – 2015-10-26 ) 50% voting rights (2015-10-27 – 2017-07-19 )
  • ENGVET INVEST ApS 33.33% ownership (2013-12-30 – 2015-10-26 ) 50% ownership (2015-10-27 – 2017-07-19 ) 33.33% voting rights (2013-12-30 – 2015-10-26 ) 50% voting rights (2015-10-27 – 2017-07-19 )
Directors
Board members

Employees

SHARK SOLUTIONS A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 2,640 137 1,227 1,347
Employee benefits expense 3,317 225 422 448
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1,463 -357 799 867
Profit loss from ordinary activities before tax 6,508 -216 985 848
Other finance expenses 350 17 9 104
Tax expense 1,523 -58 223 187
Profit loss 4,984 -158 762 661