Sentia Denmark Holding ApS

  • Active

  • Registration 38059998
  • APS
  • Established 4 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2016
Address
Industriparken 32
2750 Ballerup
Denmark
Registration number
Registration 38059998

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Marcel E. Dhaenens
    2016-12-14 – 2024-03-13 31.33% ownership (2018-02-26 – 2024-03-13 ) 45% ownership (2016-12-14 – 2018-02-25 ) 34.76% voting rights (2018-02-26 – 2024-03-13 ) 45% voting rights (2016-12-14 – 2018-02-25 )
Legal owners
  • Aeven A/S 100% ownership (2024-03-13 – ) 100% voting rights (2024-03-13 – )
  • Sentia Midholding B.V.
    2022-08-29 – 2024-03-13 100% ownership (2022-08-29 – 2024-03-13 ) 100% voting rights (2022-08-29 – 2024-03-13 )
  • Sentia Group B.V.
    2016-10-04 – 2022-08-29 100% ownership (2016-10-04 – 2022-08-29 ) 100% voting rights (2016-10-04 – 2022-08-29 )
Directors
Board members
Subsidiaries

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 -526
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 -21,589
Other finance expenses 6,365
Tax expense -1,291
Profit loss -20,298