SN 22 ApS

  • Inactive

  • Registration 36468645
  • APS
  • Established 12 December, 2014
  • Dissolved 17 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 December, 2014 Dissolved 17 September, 2024
Address
Sømosegårdvej 14
5000 Odense C
Denmark
Phone: 69164050
Registration number
Registration 36468645

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Radoor Verdi
    2018-05-16 – 2024-09-17 30% ownership (2022-06-22 – 2024-09-17 ) 33.33% ownership (2018-05-16 – 2019-09-10 ) 36.11% ownership (2019-09-11 – 2022-06-21 ) 30% voting rights (2022-06-22 – 2024-09-17 ) 33.33% voting rights (2018-05-16 – 2019-09-10 ) 36.11% voting rights (2019-09-11 – 2022-06-21 )
  • Søren Ravn Jensen
    2021-01-14 – 2024-09-17 27.78% ownership (2021-01-14 – 2022-06-21 ) 40% ownership (2022-06-22 – 2024-09-17 ) 27.78% voting rights (2021-01-14 – 2022-06-21 ) 40% voting rights (2022-06-22 – 2024-09-17 )
  • Thomas Elholm Wehner
    2018-05-16 – 2024-09-17 30% ownership (2022-06-22 – 2024-09-17 ) 33.33% ownership (2018-05-16 – 2019-09-10 ) 36.11% ownership (2019-09-11 – 2022-06-21 ) 30% voting rights (2022-06-22 – 2024-09-17 ) 33.33% voting rights (2018-05-16 – 2019-09-10 ) 36.11% voting rights (2019-09-11 – 2022-06-21 )
  • Sune Møller Milling
    2017-05-05 – 2019-09-11 33.33% ownership (2018-05-16 – 2019-09-11 ) 100% ownership (2017-05-05 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2019-09-11 ) 100% voting rights (2017-05-05 – 2018-05-15 )
Legal owners
  • Thomas Elholm Wehner Holding ApS 25% ownership (2022-06-22 – 2024-09-17 ) 33.33% ownership (2018-10-17 – 2022-06-21 ) 25% voting rights (2022-06-22 – 2024-09-17 ) 33.33% voting rights (2018-10-17 – 2022-06-21 )
  • RAVN JENSEN HOLDING A/S 25% ownership (2021-01-14 – 2022-06-21 ) 33.33% ownership (2022-06-22 – 2024-09-17 ) 25% voting rights (2021-01-14 – 2022-06-21 ) 33.33% voting rights (2022-06-22 – 2024-09-17 )
  • P. VERDI HOLDING ApS 25% ownership (2022-06-22 – 2024-09-17 ) 33.33% ownership (2018-05-16 – 2022-06-21 ) 25% voting rights (2022-06-22 – 2024-09-17 ) 33.33% voting rights (2018-05-16 – 2022-06-21 )
  • Thomas Elholm Wehner Holding ApS 25% ownership (2022-06-22 – 2024-09-17 ) 33.33% ownership (2018-10-17 – 2022-06-21 ) 25% voting rights (2022-06-22 – 2024-09-17 ) 33.33% voting rights (2018-10-17 – 2022-06-21 )
  • RAVN JENSEN HOLDING A/S 25% ownership (2021-01-14 – 2022-06-21 ) 33.33% ownership (2022-06-22 – 2024-09-17 ) 25% voting rights (2021-01-14 – 2022-06-21 ) 33.33% voting rights (2022-06-22 – 2024-09-17 )
  • P. VERDI HOLDING ApS 25% ownership (2022-06-22 – 2024-09-17 ) 33.33% ownership (2018-05-16 – 2022-06-21 ) 25% voting rights (2022-06-22 – 2024-09-17 ) 33.33% voting rights (2018-05-16 – 2022-06-21 )
  • S.M.M. Holding ApS 33.33% ownership (2018-05-16 – 2019-09-11 ) 50% ownership (2016-12-01 – 2017-05-04 ) 100% ownership (2017-05-05 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2019-09-11 ) 50% voting rights (2016-12-01 – 2017-05-04 ) 100% voting rights (2017-05-05 – 2018-05-15 )
  • Thomas Elholm Wehner
    2018-05-16 – 2018-10-17 33.33% ownership (2018-05-16 – 2018-10-17 ) 33.33% voting rights (2018-05-16 – 2018-10-17 )
  • S.M.M. Holding ApS 33.33% ownership (2018-05-16 – 2019-09-11 ) 50% ownership (2016-12-01 – 2017-05-04 ) 100% ownership (2017-05-05 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2019-09-11 ) 50% voting rights (2016-12-01 – 2017-05-04 ) 100% voting rights (2017-05-05 – 2018-05-15 )
  • M.J.S. Holding ApS 50% ownership (2016-12-01 – 2017-05-05 ) 50% voting rights (2016-12-01 – 2017-05-05 )
  • S.M.M. Holding ApS 33.33% ownership (2018-05-16 – 2019-09-11 ) 50% ownership (2016-12-01 – 2017-05-04 ) 100% ownership (2017-05-05 – 2018-05-15 ) 33.33% voting rights (2018-05-16 – 2019-09-11 ) 50% voting rights (2016-12-01 – 2017-05-04 ) 100% voting rights (2017-05-05 – 2018-05-15 )
  • Martin Joachim Semberlund
    2014-12-12 – 2016-12-01 50% ownership (2014-12-12 – 2016-12-01 ) 50% voting rights (2014-12-12 – 2016-12-01 )
  • Sune Møller Milling
    2014-12-12 – 2016-12-01 50% ownership (2014-12-12 – 2016-12-01 ) 50% voting rights (2014-12-12 – 2016-12-01 )
Directors
Board members

Employees

SN 22 ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 August, 2022.

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 0 -28 -70
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -39 -70
Profit loss from ordinary activities before tax 0 257 27
Other finance expenses 0 0 9
Tax expense 0 0 0
Profit loss 0 267 42