SiccaDania A/S

  • Inactive

  • Registration 36058536
  • A/S
  • Established 6 August, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 6 August, 2014
Address
Pilehøj 18
3460 Birkerød
Denmark
Registration number
Registration 36058536

Relations

Past relations
Legal owners
  • KAKES A/S 25% ownership (2015-11-19 – 2021-03-28 ) 33.33% ownership (2021-03-29 – ) 25% voting rights (2015-11-19 – 2021-03-28 ) 33.33% voting rights (2021-03-29 – )
  • Henrik Simonsen
    2015-11-19 – 5% ownership (2015-11-19 – ) 15% ownership (2015-04-15 – 2015-11-18 ) 5% voting rights (2015-11-19 – ) 15% voting rights (2015-04-15 – 2015-11-18 )
  • SSR Invest ApS 15% ownership (2015-06-22 – 2015-11-18 ) 5% ownership (2015-11-19 – 2023-01-22 ) 10% ownership (2023-01-23 – ) 15% voting rights (2015-06-22 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2023-01-22 ) 10% voting rights (2023-01-23 – )
  • R. HANSEN HOLDING ApS 10% ownership (2021-06-17 – ) 10% voting rights (2021-06-17 – )
  • SSR Invest ApS 15% ownership (2015-06-22 – 2015-11-18 ) 5% ownership (2015-11-19 – 2023-01-22 ) 10% ownership (2023-01-23 – ) 15% voting rights (2015-06-22 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2023-01-22 ) 10% voting rights (2023-01-23 – )
  • Jihuan Xu
    2018-09-01 – 2022-12-30 5% ownership (2018-09-01 – 2022-12-30 ) 5% voting rights (2018-09-01 – 2022-12-30 )
  • Birthe Winding Andersen
    2015-11-19 – 2021-07-21 5% ownership (2015-11-19 – 2021-07-21 ) 15% ownership (2015-03-31 – 2015-11-18 ) 0% voting rights (2015-11-19 – 2021-07-21 ) 15% voting rights (2015-03-31 – 2015-11-18 )
  • Ole Ejner Viggo Andersen
    2021-05-01 – 2021-07-21 5% ownership (2021-05-01 – 2021-07-21 ) 0% voting rights (2021-05-01 – 2021-07-21 ) 5% voting rights (2022-12-30 – )
  • A.C.O HOLDING, KOLDING A/S 10% ownership (2018-04-09 – 2021-06-17 ) 10% voting rights (2018-04-09 – 2021-06-17 )
  • Steen Simonsen
    2015-11-19 – 2021-03-29 5% ownership (2015-11-19 – 2021-03-29 ) 15% ownership (2015-03-31 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2021-03-29 ) 15% voting rights (2015-03-31 – 2015-11-18 )
  • KAKES A/S 25% ownership (2015-11-19 – 2021-03-28 ) 33.33% ownership (2021-03-29 – ) 25% voting rights (2015-11-19 – 2021-03-28 ) 33.33% voting rights (2021-03-29 – )
  • SH YI XI Investment & Consultancy Company
    2015-03-31 – 2018-09-01 5% ownership (2015-03-31 – 2018-09-01 ) 5% voting rights (2015-03-31 – 2018-09-01 )
  • Peder Vesterby
    2015-11-19 – 2018-04-09 5% ownership (2015-11-19 – 2018-04-09 ) 10% ownership (2015-05-06 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2018-04-09 ) 10% voting rights (2015-05-06 – 2015-11-18 )
  • Mikkel Munch Christensen
    2015-03-31 – 2018-04-09 5% ownership (2015-03-31 – 2018-04-09 ) 5% voting rights (2015-03-31 – 2018-04-09 )
  • Svend Erik Bøjgaard
    2015-11-19 – 2018-04-09 5% ownership (2015-11-19 – 2018-04-09 ) 10% ownership (2015-03-31 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2018-04-09 ) 10% voting rights (2015-03-31 – 2015-11-18 )
  • Henrik Schønfeldt
    2015-03-31 – 2018-04-09 5% ownership (2015-03-31 – 2018-04-09 ) 5% voting rights (2015-03-31 – 2018-04-09 )
  • SSR Invest ApS 15% ownership (2015-06-22 – 2015-11-18 ) 5% ownership (2015-11-19 – 2023-01-22 ) 10% ownership (2023-01-23 – ) 15% voting rights (2015-06-22 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2023-01-22 ) 10% voting rights (2023-01-23 – )
  • Steen Simonsen
    2015-03-31 – 2015-11-18 5% ownership (2015-11-19 – 2021-03-29 ) 15% ownership (2015-03-31 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2021-03-29 ) 15% voting rights (2015-03-31 – 2015-11-18 )
  • Svend Erik Bøjgaard
    2015-03-31 – 2015-11-18 5% ownership (2015-11-19 – 2018-04-09 ) 10% ownership (2015-03-31 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2018-04-09 ) 10% voting rights (2015-03-31 – 2015-11-18 )
  • Henrik Simonsen
    2015-04-15 – 2015-11-18 5% ownership (2015-11-19 – ) 15% ownership (2015-04-15 – 2015-11-18 ) 5% voting rights (2015-11-19 – ) 15% voting rights (2015-04-15 – 2015-11-18 )
  • Birthe Winding Andersen
    2015-03-31 – 2015-11-18 5% ownership (2015-11-19 – 2021-07-21 ) 15% ownership (2015-03-31 – 2015-11-18 ) 0% voting rights (2015-11-19 – 2021-07-21 ) 15% voting rights (2015-03-31 – 2015-11-18 )
  • Peder Vesterby
    2015-05-06 – 2015-11-18 5% ownership (2015-11-19 – 2018-04-09 ) 10% ownership (2015-05-06 – 2015-11-18 ) 5% voting rights (2015-11-19 – 2018-04-09 ) 10% voting rights (2015-05-06 – 2015-11-18 )
  • Jens Hjørngaard Lindahl
    2015-04-20 – 2015-08-13 10% ownership (2015-04-20 – 2015-08-13 ) 10% voting rights (2015-04-20 – 2015-08-13 )
Directors
Board members
Subsidiaries
  • Daniatech ApS 50% ownership (2018-04-11 – 2019-07-09 ) 66.67% ownership (2019-07-10 – 2022-11-10 ) 50% voting rights (2018-04-11 – 2019-07-09 ) 66.67% voting rights (2019-07-10 – 2022-11-10 )
  • Daniatech ApS 50% ownership (2018-04-11 – 2019-07-09 ) 66.67% ownership (2019-07-10 – 2022-11-10 ) 50% voting rights (2018-04-11 – 2019-07-09 ) 66.67% voting rights (2019-07-10 – 2022-11-10 )
  • ACO SERVICE A/S 100% ownership (2018-04-09 – 2019-02-19 ) 100% voting rights (2018-04-09 – 2019-02-19 )
  • SD Freeze Drying A/S 50% ownership (2018-09-19 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2024-09-30 ) 50% voting rights (2018-09-19 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2024-09-30 )
  • SD Freeze Drying A/S 50% ownership (2018-09-19 – 2019-04-29 ) 66.67% ownership (2019-04-30 – 2024-09-30 ) 50% voting rights (2018-09-19 – 2019-04-29 ) 66.67% voting rights (2019-04-30 – 2024-09-30 )
  • SD Filtration A/S 50% ownership (2018-03-12 – 2023-06-30 ) 50% voting rights (2018-03-12 – 2023-06-30 )

Employees

SiccaDania A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 June, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 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 19,159 12,332 49,956
Employee benefits expense 12,178 12,038 28,358
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 6,445 -160 20,671
Profit loss from ordinary activities before tax 1,456 1,049 18,161
Other finance expenses 36 203 2,838
Tax expense 331 237 3,730
Profit loss 1,125 812 14,430