Sirenia Holding ApS

  • Inactive

  • Registration 37860026
  • APS
  • Established 7 July, 2016
  • Dissolved 14 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 July, 2016 Dissolved 14 August, 2024
Address
Olof Palmes Allé 40, 2.tv
8200 Aarhus N
Denmark
Phone: 51165216
Registration number
Registration 37860026

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Charly Zwemstra
    2023-07-06 – 2024-05-27 2.48% ownership (2023-12-01 – 2024-05-27 ) 2.61% ownership (2023-07-06 – 2023-11-30 ) 61.87% voting rights (2023-12-01 – 2024-05-27 ) 64.43% voting rights (2023-07-06 – 2023-11-30 )
  • Martin Vestergård Mogensen
    2016-07-07 – 2023-07-06 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
  • Jonathan Bech Bunde-Pedersen
    2016-07-07 – 2023-07-06 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
  • Freddy Lykke Nielsen
    2016-07-07 – 2023-07-06 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
Legal owners
  • Alfa eCare International AB
    2023-07-06 – 2024-08-14 100% ownership (2023-07-06 – 2024-08-14 ) 100% voting rights (2023-07-06 – 2024-08-14 )
  • Nand ApS 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
  • Xor ApS 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
  • Lykke Holding 2016 ApS 33.33% ownership (2016-07-07 – 2023-07-06 ) 33.33% voting rights (2016-07-07 – 2023-07-06 )
  • Jonathan Bech Bunde-Pedersen
    2016-07-07 – 2016-07-07 33.33% ownership (2016-07-07 – 2016-07-07 ) 33.33% voting rights (2016-07-07 – 2016-07-07 )
  • Freddy Lykke Nielsen
    2016-07-07 – 2016-07-07 33.33% ownership (2016-07-07 – 2016-07-07 ) 33.33% voting rights (2016-07-07 – 2016-07-07 )
  • Martin Vestergård Mogensen
    2016-07-07 – 2016-07-07 33.33% ownership (2016-07-07 – 2016-07-07 ) 33.33% voting rights (2016-07-07 – 2016-07-07 )
Directors
Board members
Subsidiaries
  • Alfa eCare A/S 100% ownership (2016-07-07 – 2024-08-14 ) 100% voting rights (2016-07-07 – 2024-08-14 )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -12
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 46
Other finance expenses 0
Tax expense -2
Profit loss 48