SCANPO HOLDING ApS

  • Inactive

  • Registration 36500786
  • APS
  • Established 23 January, 2015
  • Dissolved 22 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 January, 2015 Dissolved 22 January, 2025
Address
Virkelyst 8A
4420 Regstrup
Denmark
Registration number
Registration 36500786

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jacobsen
    2018-05-15 – 2025-01-22 31.57% ownership (2018-05-16 – 2019-01-01 ) 38.23% ownership (2019-01-02 – 2025-01-22 ) 50% ownership (2018-05-15 – 2018-05-15 ) 31.57% voting rights (2018-05-16 – 2019-01-01 ) 38.23% voting rights (2019-01-02 – 2025-01-22 ) 50% voting rights (2018-05-15 – 2018-05-15 )
  • Lars Jacobsen
    2017-10-26 – 2025-01-22 38.23% ownership (2018-05-15 – 2025-01-22 ) 50% ownership (2017-10-26 – 2018-05-14 ) 38.23% voting rights (2018-05-15 – 2025-01-22 ) 50% voting rights (2017-10-26 – 2018-05-14 )
  • Henrik Jappe
    2017-10-26 – 2018-05-15 50% ownership (2017-10-26 – 2018-05-15 ) 50% voting rights (2017-10-26 – 2018-05-15 )
Legal owners
  • Salvador 2018 ApS 10% ownership (2019-02-01 – 2025-01-22 ) 10% voting rights (2019-02-01 – 2025-01-22 )
  • Lars Eg Larsen
    2019-05-01 – 2025-01-22 10% ownership (2019-05-01 – 2025-01-22 ) 10% voting rights (2019-05-01 – 2025-01-22 )
  • LJ HOLDING, HOLBÆK ApS 25% ownership (2019-02-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2025-01-22 ) 50% ownership (2015-01-23 – 2019-01-31 ) 25% voting rights (2019-02-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2025-01-22 ) 50% voting rights (2015-01-23 – 2019-01-31 )
  • Claja Holding ApS 25% ownership (2019-01-02 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2025-01-22 ) 50% ownership (2018-05-16 – 2019-01-01 ) 25% voting rights (2019-01-02 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2025-01-22 ) 50% voting rights (2018-05-16 – 2019-01-01 )
  • LALO HOLDING ApS 10% ownership (2019-01-02 – 2021-07-01 ) 10% voting rights (2019-01-02 – 2021-07-01 )
  • Claja Holding ApS 25% ownership (2019-01-02 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2025-01-22 ) 50% ownership (2018-05-16 – 2019-01-01 ) 25% voting rights (2019-01-02 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2025-01-22 ) 50% voting rights (2018-05-16 – 2019-01-01 )
  • LJ HOLDING, HOLBÆK ApS 25% ownership (2019-02-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2025-01-22 ) 50% ownership (2015-01-23 – 2019-01-31 ) 25% voting rights (2019-02-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2025-01-22 ) 50% voting rights (2015-01-23 – 2019-01-31 )
  • LJ HOLDING, HOLBÆK ApS 25% ownership (2019-02-01 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2025-01-22 ) 50% ownership (2015-01-23 – 2019-01-31 ) 25% voting rights (2019-02-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2025-01-22 ) 50% voting rights (2015-01-23 – 2019-01-31 )
  • Selskabet af 15. maj 2000 ApS. 5% ownership (2019-01-02 – 2019-01-02 ) 5% voting rights (2019-01-02 – 2019-01-02 )
  • Claja Holding ApS 25% ownership (2019-01-02 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2025-01-22 ) 50% ownership (2018-05-16 – 2019-01-01 ) 25% voting rights (2019-01-02 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2025-01-22 ) 50% voting rights (2018-05-16 – 2019-01-01 )
  • SCANPO A/S 50% ownership (2018-05-15 – 2018-05-16 ) 50% voting rights (2018-05-15 – 2018-05-16 )
  • JAPPE HOLDING ApS 50% ownership (2015-01-23 – 2018-05-15 ) 50% voting rights (2015-01-23 – 2018-05-15 )
Directors
Subsidiaries
  • Lineage Regstrup ApS 100% ownership (2020-12-01 – 2020-12-01 ) 100% voting rights (2020-12-01 – 2020-12-01 )

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 -11 -44 -9
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 0 0
Profit loss from ordinary activities before tax 386 925 203
Other finance expenses 0 8 51
Tax expense -1 -2 34
Profit loss 387 927 169