SporbyenScandia P/S
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Active
- Registration 38380176
- KAS
- Established 31 January, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Søndergaard Pedersen
2017-01-31 – 2020-12-17 25% ownership (2017-01-31 – 2020-12-17 ) 25% voting rights (2017-01-31 – 2020-12-17 ) -
Steen Jørgensen
2017-01-31 – 2020-12-17 25% ownership (2017-01-31 – 2020-12-17 ) 25% voting rights (2017-01-31 – 2020-12-17 )
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- Legal owners
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Agat Management A/S 50% ownership (2017-01-31 – ) 50% voting rights (2017-01-31 – )
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SP Holding P/S, Randers 50% ownership (2017-01-31 – ) 50% voting rights (2017-01-31 – )
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- Directors
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Vivi Sørensen
2022-11-14 – -
Steen Jørgensen
2017-01-31 – 2022-11-14 -
Rune Bech Kjældgaard
2019-04-25 – 2022-03-30 -
Erik Godtfredsen
2017-03-07 – 2019-04-25 -
Frede Clausen
2017-01-31 – 2017-03-07
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- Board members
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Søren Kristiansen
2021-05-05 – -
Jens Rytter Andersen
2022-11-02 – -
Steen Jørgensen
2017-01-31 – 2022-11-02 -
Dennis Zaar Søndergaard
2020-06-02 – 2021-05-05 -
Per Søndergaard Pedersen
2017-01-31 – 2020-06-02 -
Søren Holm
2018-10-09 – 2019-07-12 -
Vivi Sørensen
2018-04-09 – 2018-10-09 -
Robert Andersen
2018-04-09 – 2018-10-08 -
Frede Clausen
2017-03-07 – 2018-04-09 -
Robert Andersen
2017-01-31 – 2018-04-08
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- Subsidiaries
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Heimstaden Toghavegården ApS 100% ownership (2017-12-15 – 2019-01-31 ) 100% voting rights (2017-12-15 – 2019-01-31 )
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SporbyenScandia 1 P/S 100% ownership (2017-12-15 – 2019-10-30 ) 100% voting rights (2017-12-15 – 2019-10-30 )
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SporbyenScandia 5 P/S 100% ownership (2017-12-15 – 2019-10-30 ) 100% voting rights (2017-12-15 – 2019-10-30 )
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Scandia 6 ApS 100% ownership (2017-12-15 – 2019-06-24 ) 100% voting rights (2017-12-15 – 2019-06-24 )
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Employees
SporbyenScandia P/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.
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 | -42 | |
| 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 | -42 | |
| Other finance expenses | 215 | |
| Tax expense | 0 | |
| Profit loss | -42 |