Symmetry Administration ApS

  • Active

  • Registration 36487461
  • APS
  • Established 13 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2015
Address
Præstevænget 7
C/O Andreas Aaen
9320 Hjallerup
Denmark
Phone: 31219590
Registration number
Registration 36487461

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Aaen
    2015-01-13 – 39% ownership (2025-01-29 – ) 40% ownership (2019-11-01 – 2020-11-19 ) 42% ownership (2022-05-02 – 2025-01-28 ) 43% ownership (2021-05-06 – 2022-05-01 ) 50% ownership (2020-11-20 – 2021-05-05 ) 56.9% ownership (2018-12-31 – 2019-10-31 ) 66.7% ownership (2015-01-13 – 2018-12-30 ) 39% voting rights (2025-01-29 – ) 40% voting rights (2019-11-01 – 2020-11-19 ) 42% voting rights (2022-05-02 – 2025-01-28 ) 43% voting rights (2021-05-06 – 2022-05-01 ) 50% voting rights (2020-11-20 – 2021-05-05 ) 56.9% voting rights (2018-12-31 – 2019-10-31 ) 66.7% voting rights (2015-01-13 – 2018-12-30 )
Legal owners
  • MH INVESTMENT ApS 10% ownership (2019-11-01 – ) 10% voting rights (2019-11-01 – )
  • Andreas Aaen Holding ApS 100% ownership (2016-12-01 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-31 ) 33.33% ownership (2019-11-01 – ) 100% voting rights (2016-12-01 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – )
  • STRATEGIC INVESTMENTS A/S 20% ownership (2019-11-01 – 2020-11-20 ) 20% voting rights (2019-11-01 – 2020-11-20 )
  • Andreas Aaen Holding ApS 100% ownership (2016-12-01 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-31 ) 33.33% ownership (2019-11-01 – ) 100% voting rights (2016-12-01 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – )
  • JESICA Invest ApS 25% ownership (2017-03-31 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2019-10-31 ) 25% voting rights (2017-03-31 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2019-10-31 )
  • Andreas Aaen Holding ApS 100% ownership (2016-12-01 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-31 ) 33.33% ownership (2019-11-01 – ) 100% voting rights (2016-12-01 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – )
  • JESICA Invest ApS 25% ownership (2017-03-31 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2019-10-31 ) 25% voting rights (2017-03-31 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2019-10-31 )
  • Andreas Aaen Holding ApS 100% ownership (2016-12-01 – 2017-03-30 ) 66.67% ownership (2017-03-31 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-31 ) 33.33% ownership (2019-11-01 – ) 100% voting rights (2016-12-01 – 2017-03-30 ) 66.67% voting rights (2017-03-31 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – )
  • Andreas Aaen
    2015-01-13 – 2016-11-30 100% ownership (2015-01-13 – 2016-11-30 ) 100% voting rights (2015-01-13 – 2016-11-30 )
Directors
Board members
Subsidiaries
  • Symmetry Energy ApS 100% ownership (2017-02-10 – 2019-11-12 ) 100% voting rights (2017-02-10 – 2019-11-12 )

Employees

Symmetry Administration ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 1,894
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 54 62 602
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -176 -204 886
Profit loss from ordinary activities before tax 193 124 931
Other finance expenses 31 44 34
Tax expense -49 -54 187
Profit loss 242 178 744