Spinnaker Nordic ApS

  • Active

  • Registration 35672141
  • APS
  • Established 5 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2014
Address
Snaregade 16
C/O Spinnaker Nordic
1205 København K
Denmark
Phone: 71991600
Registration number
Registration 35672141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Paag
    2014-02-05 – 55% ownership (2021-06-04 – ) 100% ownership (2014-02-05 – 2021-06-03 ) 55% voting rights (2021-06-04 – ) 100% voting rights (2014-02-05 – 2021-06-03 )
Legal owners
  • PAAG HOLDINGS ApS 100% ownership (2014-02-05 – 2016-01-31 ) 66.67% ownership (2016-02-01 – 2017-02-28 ) 50% ownership (2021-06-04 – ) 100% voting rights (2014-02-05 – 2016-01-31 ) 66.67% voting rights (2016-02-01 – 2017-02-28 ) 50% voting rights (2021-06-04 – )
  • MAVIHA HOLDING ApS 25% ownership (2021-06-04 – ) 25% voting rights (2021-06-04 – )
  • Spinnaker Nordic ApS 10% ownership (2022-10-20 – ) 10% voting rights (2022-10-20 – )
  • STEVITO APS 10% ownership (2021-06-04 – 2024-02-29 ) 10% voting rights (2021-06-04 – 2024-02-29 )
  • Bjørn Søndenskov
    2021-06-04 – 2022-10-21 10% ownership (2021-06-04 – 2022-10-21 ) 10% voting rights (2021-06-04 – 2022-10-21 )
  • Simon Paag
    2021-06-04 – 2021-06-04 50% ownership (2021-06-04 – 2021-06-04 ) 100% ownership (2014-02-05 – 2021-06-03 ) 50% voting rights (2021-06-04 – 2021-06-04 ) 100% voting rights (2014-02-05 – 2021-06-03 )
  • Simon Paag
    2014-02-05 – 2021-06-03 50% ownership (2021-06-04 – 2021-06-04 ) 100% ownership (2014-02-05 – 2021-06-03 ) 50% voting rights (2021-06-04 – 2021-06-04 ) 100% voting rights (2014-02-05 – 2021-06-03 )
  • NUTIMO ApS 25% ownership (2016-02-01 – 2017-03-01 ) 25% voting rights (2016-02-01 – 2017-03-01 )
  • PAAG HOLDINGS ApS 100% ownership (2014-02-05 – 2016-01-31 ) 66.67% ownership (2016-02-01 – 2017-02-28 ) 50% ownership (2021-06-04 – ) 100% voting rights (2014-02-05 – 2016-01-31 ) 66.67% voting rights (2016-02-01 – 2017-02-28 ) 50% voting rights (2021-06-04 – )
  • PAAG HOLDINGS ApS 100% ownership (2014-02-05 – 2016-01-31 ) 66.67% ownership (2016-02-01 – 2017-02-28 ) 50% ownership (2021-06-04 – ) 100% voting rights (2014-02-05 – 2016-01-31 ) 66.67% voting rights (2016-02-01 – 2017-02-28 ) 50% voting rights (2021-06-04 – )
Directors
Board members
Subsidiaries

Employees

Spinnaker Nordic ApS has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 2,724 5,168 6,228
Raw materials and consumables used 0 0 0 0
Other external expenses 0 1,728 2,587 2,189
Gross profit loss 0 0 0 0
Employee benefits expense 0 1,262 2,241 3,592
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 0 -269 330 435
Profit loss from ordinary activities before tax 0 -275 321 429
Other finance expenses 0 6 11 6
Tax expense 0 -57 77 100
Profit loss 0 -218 243 329