Smiledesigns Holding ApS
-
-
Active
- Registration 37705454
- APS
- Established 12 May, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Claus Rislin Sørensen
2016-05-12 – 31.34% ownership (2023-12-05 – ) 25% voting rights (2016-05-12 – 2023-12-04 ) 33.34% voting rights (2023-12-05 – ) -
Anne Therese Rønager
2016-05-12 – 16.33% ownership (2023-12-05 – ) 25% voting rights (2016-05-12 – 2023-12-04 ) 33.33% voting rights (2023-12-05 – ) -
Hasse Rønager
2016-05-12 – 16.33% ownership (2023-12-05 – ) 25% voting rights (2016-05-12 – 2023-12-04 ) 33.33% voting rights (2023-12-05 – ) -
Lea Farholt
2016-05-12 – 2018-06-21 23.5% ownership (2016-05-12 – 2018-06-21 ) 25% voting rights (2016-05-12 – 2018-06-21 )
-
- Legal owners
-
-
Oskar Falch Rønager Holding ApS 10% ownership (2023-12-05 – ) 0% voting rights (2023-12-05 – )
-
IMPLANTATKLINIK KØBENHAVN ApS 33.33% ownership (2016-05-12 – 2023-12-04 ) 25% ownership (2023-12-05 – ) 50% voting rights (2016-05-12 – )
-
Anton Falch Rønager Holding ApS 10% ownership (2023-12-05 – ) 0% voting rights (2023-12-05 – )
-
Rislin Holding ApS 20% ownership (2016-05-12 – 2023-12-04 ) 25% ownership (2023-12-05 – ) 25% voting rights (2016-05-12 – 2023-12-04 ) 33.33% voting rights (2023-12-05 – )
-
Emil Falch Rønager Holding ApS 10% ownership (2023-12-05 – ) 0% voting rights (2023-12-05 – )
-
CHADDA Holding Aps 20% ownership (2016-05-12 – 2023-12-05 ) 25% voting rights (2016-05-12 – 2023-12-05 )
-
IMPLANTATKLINIK KØBENHAVN ApS 33.33% ownership (2016-05-12 – 2023-12-04 ) 25% ownership (2023-12-05 – ) 50% voting rights (2016-05-12 – )
-
Rislin Holding ApS 20% ownership (2016-05-12 – 2023-12-04 ) 25% ownership (2023-12-05 – ) 25% voting rights (2016-05-12 – 2023-12-04 ) 33.33% voting rights (2023-12-05 – )
-
- Directors
-
-
Claus Rislin Sørensen
2021-08-16 – -
Stig Meno Farholt
2016-12-16 – 2021-08-16 -
Hasse Rønager
2016-05-12 – 2016-12-16
-
- Subsidiaries
-
-
SmileDesigns Leasing ApS 100% ownership (2017-06-28 – 2024-12-10 ) 100% voting rights (2017-06-28 – 2024-12-10 )
-
Smiledesigns København ApS 100% ownership (2016-06-13 – ) 100% voting rights (2016-06-13 – )
-
Employees
Smiledesigns Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 0 | 0 |