SENSITIVUS gauge ApS
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Inactive
- Registration 36925604
- APS
- Established 15 June, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rolf Vilhelm Østergaard
2015-08-01 – 56.25% ownership (2019-01-16 – ) 90% ownership (2015-08-01 – 2017-11-30 ) 95% ownership (2018-01-01 – 2019-01-15 ) 100% ownership (2017-12-01 – 2017-12-31 ) 56.25% voting rights (2019-01-16 – ) 90% voting rights (2015-08-01 – 2017-11-30 ) 95% voting rights (2018-01-01 – 2019-01-15 ) 100% voting rights (2017-12-01 – 2017-12-31 )
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- Legal owners
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David Packness Meyer
2018-01-01 – 5% ownership (2018-01-01 – ) 5% voting rights (2018-01-01 – ) -
ROLF ØSTERGAARD ApS 100% ownership (2015-06-15 – 2015-07-31 ) 90% ownership (2015-08-01 – 2022-06-23 ) 50% ownership (2022-06-24 – ) 100% voting rights (2015-06-15 – 2015-07-31 ) 90% voting rights (2015-08-01 – 2022-06-23 ) 50% voting rights (2022-06-24 – )
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Impagt Invest Sjælland A/S 25% ownership (2022-06-24 – ) 25% voting rights (2022-06-24 – )
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ROLF ØSTERGAARD ApS 100% ownership (2015-06-15 – 2015-07-31 ) 90% ownership (2015-08-01 – 2022-06-23 ) 50% ownership (2022-06-24 – ) 100% voting rights (2015-06-15 – 2015-07-31 ) 90% voting rights (2015-08-01 – 2022-06-23 ) 50% voting rights (2022-06-24 – )
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MORK Holding ApS 5% ownership (2019-01-16 – 2022-02-01 ) 5% voting rights (2019-01-16 – 2022-02-01 )
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LEIF ANDERSSON CONSULTING ApS 10% ownership (2015-11-01 – 2017-12-01 ) 10% voting rights (2015-11-01 – 2017-12-01 )
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Peter Hazell Consulting ApS 10% ownership (2015-08-01 – 2015-10-14 ) 10% voting rights (2015-08-01 – 2015-10-14 )
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ROLF ØSTERGAARD ApS 100% ownership (2015-06-15 – 2015-07-31 ) 90% ownership (2015-08-01 – 2022-06-23 ) 50% ownership (2022-06-24 – ) 100% voting rights (2015-06-15 – 2015-07-31 ) 90% voting rights (2015-08-01 – 2022-06-23 ) 50% voting rights (2022-06-24 – )
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- Directors
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Rolf Vilhelm Østergaard
2022-06-24 – 2024-05-17 -
Rolf Vilhelm Østergaard
2015-06-15 – 2022-06-23
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- Board members
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Rolf Vilhelm Østergaard
2023-07-26 – 2024-05-17 -
Anders Skjødt Hebsgaard
2023-07-26 – 2024-04-28 -
Jacob Vestergaard Nielsen
2023-07-26 – 2024-04-23 -
Jacob Eric Nielsen
2023-07-26 – 2024-02-26 -
Mads Heine
2023-07-26 – 2023-09-29 -
Søren Svanebjerg
2022-06-24 – 2023-07-26 -
Lars Barkler
2022-03-01 – 2023-07-26 -
Steen Ebbe Moltke Hoff
2022-03-01 – 2023-07-26 -
David Packness Meyer
2018-01-01 – 2023-07-26
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Employees
SENSITIVUS gauge ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 1,390 | 4,657 | 5,515 | |
| Raw materials and consumables used | 470 | 2,167 | 556 | |
| Other external expenses | 220 | 1,368 | 1,352 | |
| Gross profit loss | 0 | 0 | 0 | |
| Employee benefits expense | 309 | 584 | 2,661 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 391 | 545 | 108 | |
| Profit loss from ordinary activities before tax | 325 | 510 | 46 | |
| Other finance expenses | 71 | 43 | 42 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 253 | 398 | 35 |