SANI MEMBRANES A/S

  • Active

  • Registration 35821015
  • A/S
  • Established 1 April, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 April, 2014
Address
Ryttermarken 8
3520 Farum
Denmark
Phone: 53823500
Registration number
Registration 35821015

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hjelmsmark
    2015-04-01 – 33.79% ownership (2022-10-24 – ) 33.96% ownership (2021-12-07 – 2022-10-23 ) 50.25% ownership (2020-03-02 – 2021-03-30 ) 51.79% ownership (2021-03-31 – 2021-12-06 ) 53.24% ownership (2019-09-23 – 2020-03-01 ) 65% ownership (2015-04-01 – 2019-09-22 ) 33.79% voting rights (2022-10-24 – ) 33.96% voting rights (2021-12-07 – 2022-10-23 ) 53.24% voting rights (2019-09-23 – 2020-03-01 ) 53.95% voting rights (2020-03-02 – 2021-12-06 ) 65% voting rights (2015-04-01 – 2019-09-22 )
  • Hans Martin Glensbjerg
    2021-03-31 – 29.3% ownership (2021-12-07 – 2022-04-14 ) 30.98% ownership (2022-04-15 – 2022-10-23 ) 31.95% ownership (2021-03-31 – 2021-12-06 ) 36.05% ownership (2022-10-24 – ) 29.3% voting rights (2021-12-07 – 2022-04-14 ) 30.98% voting rights (2022-04-15 – 2022-10-23 ) 33.86% voting rights (2021-03-31 – 2021-12-06 ) 36.05% voting rights (2022-10-24 – )
  • Andreas Christian Tandrup
    2016-01-01 – 2019-09-23 21.1% ownership (2019-09-23 – 2019-09-23 ) 35% ownership (2016-01-01 – 2019-09-22 ) 27.84% voting rights (2019-09-23 – 2019-09-23 ) 35% voting rights (2016-01-01 – 2019-09-22 )
Legal owners
  • HJELMSMARK HOLDING ApS 66.67% ownership (2014-04-01 – 2015-12-28 ) 50% ownership (2015-12-29 – 2021-12-06 ) 33.33% ownership (2021-12-07 – ) 66.67% voting rights (2014-04-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2021-12-06 ) 33.33% voting rights (2021-12-07 – )
  • MAFO ApS 5% ownership (2021-12-07 – ) 5% voting rights (2021-12-07 – )
  • CMI AF 2012 ApS 5% ownership (2021-12-07 – 2022-10-23 ) 10% ownership (2022-10-24 – ) 5% voting rights (2021-12-07 – 2022-10-23 ) 10% voting rights (2022-10-24 – )
  • CMI AF 2012 ApS 5% ownership (2021-12-07 – 2022-10-23 ) 10% ownership (2022-10-24 – ) 5% voting rights (2021-12-07 – 2022-10-23 ) 10% voting rights (2022-10-24 – )
  • HMG TECHNOLOGY ApS 33.33% ownership (2021-03-31 – 2021-12-06 ) 25% ownership (2021-12-07 – 2022-10-23 ) 33.33% voting rights (2021-03-31 – 2021-12-06 ) 25% voting rights (2021-12-07 – 2022-10-23 )
  • SANI MEMBRANES A/S 5% ownership (2020-03-02 – 2021-12-07 ) 0% voting rights (2020-03-02 – 2021-12-07 )
  • HMG TECHNOLOGY ApS 33.33% ownership (2021-03-31 – 2021-12-06 ) 25% ownership (2021-12-07 – 2022-10-23 ) 33.33% voting rights (2021-03-31 – 2021-12-06 ) 25% voting rights (2021-12-07 – 2022-10-23 )
  • HJELMSMARK HOLDING ApS 66.67% ownership (2014-04-01 – 2015-12-28 ) 50% ownership (2015-12-29 – 2021-12-06 ) 33.33% ownership (2021-12-07 – ) 66.67% voting rights (2014-04-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2021-12-06 ) 33.33% voting rights (2021-12-07 – )
  • T-safe A/S 33.33% ownership (2015-12-29 – 2020-03-01 ) 25% ownership (2020-03-02 – 2021-03-31 ) 33.33% voting rights (2015-12-29 – 2021-03-31 )
  • T-safe A/S 33.33% ownership (2015-12-29 – 2020-03-01 ) 25% ownership (2020-03-02 – 2021-03-31 ) 33.33% voting rights (2015-12-29 – 2021-03-31 )
  • HJELMSMARK HOLDING ApS 66.67% ownership (2014-04-01 – 2015-12-28 ) 50% ownership (2015-12-29 – 2021-12-06 ) 33.33% ownership (2021-12-07 – ) 66.67% voting rights (2014-04-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2021-12-06 ) 33.33% voting rights (2021-12-07 – )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2014-04-01 – 2015-12-28 ) 20% voting rights (2014-04-01 – 2015-12-28 )
Directors
Board members
Subsidiaries
  • SANI MEMBRANES A/S 5% ownership (2020-03-02 – 2021-12-07 ) 0% voting rights (2020-03-02 – 2021-12-07 )

Employees

SANI MEMBRANES A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 1 0 0
Employee benefits expense 0 0 1,768
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 2 1 -3,031
Profit loss from ordinary activities before tax 2 2 -3,420
Other finance expenses 0 0 388
Tax expense 0 0 -863
Profit loss 2 2 -2,557