Sander Jensen Holding ApS

  • Active

  • Registration 38449702

Company information

Status

Active
Address
Hørkær 16, 3.
C/O Flatpay ApS
2730 Herlev
Denmark
Registration number
Registration 38449702

Relations

Past relations
Subsidiaries
  • Måtteservice Danmark ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2024-06-19 ) 20% ownership (2024-06-20 – 2024-10-09 ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2024-06-19 ) 20% voting rights (2024-06-20 – 2024-10-09 )
  • Måtteservice Danmark ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2024-06-19 ) 20% ownership (2024-06-20 – 2024-10-09 ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2024-06-19 ) 20% voting rights (2024-06-20 – 2024-10-09 )
  • Måtteservice Danmark ApS 33.33% ownership (2020-07-31 – 2022-01-12 ) 25% ownership (2022-01-13 – 2024-06-19 ) 20% ownership (2024-06-20 – 2024-10-09 ) 33.33% voting rights (2020-07-31 – 2022-01-12 ) 25% voting rights (2022-01-13 – 2024-06-19 ) 20% voting rights (2024-06-20 – 2024-10-09 )
  • FLATPAY ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • FLATPAY ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • FLATPAY ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • FLATPAY ApS 25% ownership (2022-02-01 – 2022-10-03 ) 20% ownership (2022-10-04 – 2023-06-12 ) 10% ownership (2023-06-13 – 2024-05-07 ) 5% ownership (2024-05-08 – 2025-04-04 ) 25% voting rights (2022-02-01 – 2022-10-03 ) 20% voting rights (2022-10-04 – 2023-06-12 ) 10% voting rights (2023-06-13 – 2024-05-07 ) 5% voting rights (2024-05-08 – 2025-04-04 )
  • Blackbird Coffee ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Blackbird Coffee ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Blackbird Coffee ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Janca-Jensen ejendomme og grunde ApS 100% ownership (2019-11-21 – ) 100% voting rights (2019-11-21 – )
  • Gavmild Forsikringsformidling ApS 15% ownership (2024-11-28 – ) 15% voting rights (2024-11-28 – )
  • Ulveman Partnership A/S 25% ownership (2024-12-10 – 2025-02-06 ) 15% ownership (2025-02-07 – 2025-05-05 ) 10% ownership (2025-05-06 – ) 0% voting rights (2024-12-10 – )
  • Ulveman Partnership A/S 25% ownership (2024-12-10 – 2025-02-06 ) 15% ownership (2025-02-07 – 2025-05-05 ) 10% ownership (2025-05-06 – ) 0% voting rights (2024-12-10 – )
  • Ulveman Partnership A/S 25% ownership (2024-12-10 – 2025-02-06 ) 15% ownership (2025-02-07 – 2025-05-05 ) 10% ownership (2025-05-06 – ) 0% voting rights (2024-12-10 – )

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 0
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 172
Other finance expenses 0
Tax expense 0
Profit loss 172