SENECO A/S

  • Active

  • Registration 35680586
  • A/S
  • Established 10 March, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 March, 2014
Address
Hasselager Centervej 25, 1.
8260 Viby J
Denmark
Phone: 70707100
Registration number
Registration 35680586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kurt Byskov
    2017-02-28 – 2021-04-06 44.04% ownership (2017-02-28 – 2021-04-06 ) 44.04% voting rights (2017-02-28 – 2021-04-06 )
Legal owners
  • AB Fagerhult (publ)
    2021-04-07 – 100% ownership (2021-04-07 – ) 100% voting rights (2021-04-07 – )
  • Fagerhults Belysning AB
    2021-04-06 – 2021-04-07 20% ownership (2017-09-07 – 2021-04-05 ) 100% ownership (2021-04-06 – 2021-04-07 ) 20% voting rights (2017-09-07 – 2021-04-05 ) 100% voting rights (2021-04-06 – 2021-04-07 )
  • ACCELERACE INVEST K/S 5% ownership (2015-04-08 – 2021-04-06 ) 5% voting rights (2015-04-08 – 2021-04-06 )
  • IPU, INDIVIDUEL PROGRAMUDVIKLING ApS 10% ownership (2015-04-08 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2021-04-06 ) 10% voting rights (2015-04-08 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2021-04-06 )
  • Fagerhults Belysning AB
    2017-09-07 – 2021-04-05 20% ownership (2017-09-07 – 2021-04-05 ) 100% ownership (2021-04-06 – 2021-04-07 ) 20% voting rights (2017-09-07 – 2021-04-05 ) 100% voting rights (2021-04-06 – 2021-04-07 )
  • PowerWise ApS 33.33% ownership (2015-04-08 – 2017-02-27 ) 15% ownership (2017-02-28 – 2017-09-06 ) 10% ownership (2017-09-07 – 2020-01-01 ) 33.33% voting rights (2015-04-08 – 2017-02-27 ) 15% voting rights (2017-02-28 – 2017-09-06 ) 10% voting rights (2017-09-07 – 2020-01-01 )
  • NUPARK ACCELERACE INVEST K/S 33.33% ownership (2015-04-08 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-06 ) 20% ownership (2017-09-07 – 2019-12-31 ) 33.33% voting rights (2015-04-08 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-06 ) 20% voting rights (2017-09-07 – 2019-12-31 )
  • PowerWise ApS 33.33% ownership (2015-04-08 – 2017-02-27 ) 15% ownership (2017-02-28 – 2017-09-06 ) 10% ownership (2017-09-07 – 2020-01-01 ) 33.33% voting rights (2015-04-08 – 2017-02-27 ) 15% voting rights (2017-02-28 – 2017-09-06 ) 10% voting rights (2017-09-07 – 2020-01-01 )
  • NUPARK ACCELERACE INVEST K/S 33.33% ownership (2015-04-08 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-06 ) 20% ownership (2017-09-07 – 2019-12-31 ) 33.33% voting rights (2015-04-08 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-06 ) 20% voting rights (2017-09-07 – 2019-12-31 )
  • Gert Braae
    2015-04-08 – 2017-02-28 5% ownership (2015-04-08 – 2017-02-28 ) 5% voting rights (2015-04-08 – 2017-02-28 )
  • NUPARK ACCELERACE INVEST K/S 33.33% ownership (2015-04-08 – 2017-02-27 ) 25% ownership (2017-02-28 – 2017-09-06 ) 20% ownership (2017-09-07 – 2019-12-31 ) 33.33% voting rights (2015-04-08 – 2017-02-27 ) 25% voting rights (2017-02-28 – 2017-09-06 ) 20% voting rights (2017-09-07 – 2019-12-31 )
  • PowerWise ApS 33.33% ownership (2015-04-08 – 2017-02-27 ) 15% ownership (2017-02-28 – 2017-09-06 ) 10% ownership (2017-09-07 – 2020-01-01 ) 33.33% voting rights (2015-04-08 – 2017-02-27 ) 15% voting rights (2017-02-28 – 2017-09-06 ) 10% voting rights (2017-09-07 – 2020-01-01 )
  • IPU, INDIVIDUEL PROGRAMUDVIKLING ApS 10% ownership (2015-04-08 – 2017-02-27 ) 33.33% ownership (2017-02-28 – 2021-04-06 ) 10% voting rights (2015-04-08 – 2017-02-27 ) 33.33% voting rights (2017-02-28 – 2021-04-06 )
Directors
Board members

Employees

SENECO A/S has 8.00 full time equivalents (FTEs) and 8.00 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 -442 1,624 562 3,514
Employee benefits expense 1,793 1,919 1,496 2,080
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 -2,509 -567 -1,729 421
Profit loss from ordinary activities before tax -2,649 -895 -1,738 116
Other finance expenses 140 329 14 305
Tax expense 0 0 0 0
Profit loss -2,114 -667 -1,351 32