Sapphire Bioscience Holding ApS

  • Active

  • Registration 38599917
  • APS
  • Established 27 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2017
Address
Industriparken 39
C/O Sophion Bioscience A/S
2750 Ballerup
Denmark
Registration number
Registration 38599917

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thais Taaning Johansen
    2017-06-26 – 25% ownership (2021-02-08 – 2022-08-14 ) 25.35% ownership (2022-08-15 – ) 51% ownership (2017-06-26 – 2017-06-26 ) 79.35% ownership (2017-06-27 – 2021-02-07 ) 25% voting rights (2021-02-08 – 2022-08-14 ) 25.35% voting rights (2022-08-15 – ) 51% voting rights (2017-06-26 – 2017-06-26 ) 79.35% voting rights (2017-06-27 – 2021-02-07 )
  • Harald Høegh
    2021-02-08 – 52.37% ownership (2021-02-08 – 2022-08-14 ) 67.74% ownership (2022-08-15 – ) 52.37% voting rights (2021-02-08 – 2022-08-14 ) 67.74% voting rights (2022-08-15 – )
Legal owners
  • TTJ Invest Holding ApS 100% ownership (2017-04-27 – 2017-06-25 ) 50% ownership (2017-06-26 – 2017-12-20 ) 66.67% ownership (2017-12-21 – 2021-02-07 ) 25% ownership (2021-02-08 – ) 100% voting rights (2017-04-27 – 2017-06-25 ) 50% voting rights (2017-06-26 – 2017-12-20 ) 66.67% voting rights (2017-12-21 – 2021-02-07 ) 25% voting rights (2021-02-08 – )
  • VIND INDUSTRY AS 50% ownership (2021-02-08 – 2022-08-14 ) 66.67% ownership (2022-08-15 – ) 50% voting rights (2021-02-08 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – )
  • VIND INDUSTRY AS 50% ownership (2021-02-08 – 2022-08-14 ) 66.67% ownership (2022-08-15 – ) 50% voting rights (2021-02-08 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – )
  • Farsjundet Industri AB
    2017-06-26 – 2021-02-08 10% ownership (2017-06-26 – 2021-02-08 ) 10% voting rights (2017-06-26 – 2021-02-08 )
  • TTJ Invest Holding ApS 100% ownership (2017-04-27 – 2017-06-25 ) 50% ownership (2017-06-26 – 2017-12-20 ) 66.67% ownership (2017-12-21 – 2021-02-07 ) 25% ownership (2021-02-08 – ) 100% voting rights (2017-04-27 – 2017-06-25 ) 50% voting rights (2017-06-26 – 2017-12-20 ) 66.67% voting rights (2017-12-21 – 2021-02-07 ) 25% voting rights (2021-02-08 – )
  • CAIXA INVEST ApS 5% ownership (2017-06-26 – 2017-12-21 ) 5% voting rights (2017-06-26 – 2017-12-21 )
  • GINSBORG HOLDING ApS 5% ownership (2017-06-26 – 2017-12-21 ) 5% voting rights (2017-06-26 – 2017-12-21 )
  • RMP HOLDING ApS 5% ownership (2017-06-26 – 2017-12-21 ) 5% voting rights (2017-06-26 – 2017-12-21 )
  • TTJ Invest Holding ApS 100% ownership (2017-04-27 – 2017-06-25 ) 50% ownership (2017-06-26 – 2017-12-20 ) 66.67% ownership (2017-12-21 – 2021-02-07 ) 25% ownership (2021-02-08 – ) 100% voting rights (2017-04-27 – 2017-06-25 ) 50% voting rights (2017-06-26 – 2017-12-20 ) 66.67% voting rights (2017-12-21 – 2021-02-07 ) 25% voting rights (2021-02-08 – )
  • TTJ Invest Holding ApS 100% ownership (2017-04-27 – 2017-06-25 ) 50% ownership (2017-06-26 – 2017-12-20 ) 66.67% ownership (2017-12-21 – 2021-02-07 ) 25% ownership (2021-02-08 – ) 100% voting rights (2017-04-27 – 2017-06-25 ) 50% voting rights (2017-06-26 – 2017-12-20 ) 66.67% voting rights (2017-12-21 – 2021-02-07 ) 25% voting rights (2021-02-08 – )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2017 12-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -38 -62
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 -38 -62
Profit loss from ordinary activities before tax 54,112 39,929
Other finance expenses 614 278
Tax expense -143 -75
Profit loss 54,255 40,004