Sentio Simulations Holding ApS

  • Active

  • Registration 38640313
  • APS
  • Established 22 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 February, 2017
Address
Ryesgade 106A, 3.tv
2100 København Ø
Denmark
Phone: 33323600
Registration number
Registration 38640313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Egenfeldt-Nielsen
    2017-02-22 – 48.83% ownership (2020-10-08 – ) 66.94% ownership (2019-06-14 – 2020-10-07 ) 92.97% ownership (2017-02-22 – 2019-06-13 ) 48.83% voting rights (2020-10-08 – ) 66.94% voting rights (2019-06-14 – 2020-10-07 ) 92.97% voting rights (2017-02-22 – 2019-06-13 )
  • Martin Reimer
    2022-02-23 – 20.77% ownership (2022-02-23 – ) 20.77% voting rights (2022-02-23 – )
  • Mikkel Lucas Overby
    2017-02-22 – 2020-10-08 4.98% ownership (2019-06-14 – 2020-10-08 ) 6.91% ownership (2017-02-22 – 2019-06-13 ) 4.98% voting rights (2019-06-14 – 2020-10-08 ) 6.91% voting rights (2017-02-22 – 2019-06-13 )
  • Alex Vendelbo Ringgaard
    2017-02-22 – 2020-10-08 0.09% ownership (2019-06-14 – 2020-10-08 ) 0.12% ownership (2017-02-22 – 2019-06-13 ) 0.09% voting rights (2019-06-14 – 2020-10-08 ) 0.12% voting rights (2017-02-22 – 2019-06-13 )
Legal owners
  • Stephan Læssøe Stephensen
    2025-06-14 – 10% ownership (2025-06-14 – ) 10% voting rights (2025-06-14 – )
  • SEN INVEST ApS 66.67% ownership (2017-02-22 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-06-13 ) 50% ownership (2020-10-08 – 2025-06-13 ) 33.33% ownership (2025-06-14 – ) 66.67% voting rights (2017-02-22 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-06-13 ) 50% voting rights (2020-10-08 – 2025-06-13 ) 33.33% voting rights (2025-06-14 – )
  • GOSUMAN ApS 10% ownership (2019-06-14 – 2020-10-07 ) 5% ownership (2020-10-08 – ) 10% voting rights (2019-06-14 – 2020-10-07 ) 5% voting rights (2020-10-08 – )
  • Damian Brown IVS 15% ownership (2019-06-14 – 2020-10-07 ) 10% ownership (2020-10-08 – ) 15% voting rights (2019-06-14 – 2020-10-07 ) 10% voting rights (2020-10-08 – )
  • Reimer II Holding ApS 20% ownership (2020-10-08 – 2022-11-27 ) 25% ownership (2022-11-28 – 2025-06-13 ) 20% voting rights (2020-10-08 – 2022-11-27 ) 25% voting rights (2022-11-28 – 2025-06-13 )
  • SEN INVEST ApS 66.67% ownership (2017-02-22 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-06-13 ) 50% ownership (2020-10-08 – 2025-06-13 ) 33.33% ownership (2025-06-14 – ) 66.67% voting rights (2017-02-22 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-06-13 ) 50% voting rights (2020-10-08 – 2025-06-13 ) 33.33% voting rights (2025-06-14 – )
  • Martin Reimer
    2022-11-28 – 2024-11-04 25% ownership (2022-11-28 – 2024-11-04 ) 25% voting rights (2022-11-28 – 2024-11-04 )
  • Reimer II Holding ApS 20% ownership (2020-10-08 – 2022-11-27 ) 25% ownership (2022-11-28 – 2025-06-13 ) 20% voting rights (2020-10-08 – 2022-11-27 ) 25% voting rights (2022-11-28 – 2025-06-13 )
  • Damian Brown IVS 15% ownership (2019-06-14 – 2020-10-07 ) 10% ownership (2020-10-08 – ) 15% voting rights (2019-06-14 – 2020-10-07 ) 10% voting rights (2020-10-08 – )
  • GOSUMAN ApS 10% ownership (2019-06-14 – 2020-10-07 ) 5% ownership (2020-10-08 – ) 10% voting rights (2019-06-14 – 2020-10-07 ) 5% voting rights (2020-10-08 – )
  • LOWCASH VENTURES ApS 15% ownership (2017-02-22 – 2018-02-08 ) 5% ownership (2018-02-09 – 2019-06-14 ) 15% voting rights (2017-02-22 – 2018-02-08 ) 5% voting rights (2018-02-09 – 2019-06-14 )
  • SEN INVEST ApS 66.67% ownership (2017-02-22 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-06-13 ) 50% ownership (2020-10-08 – 2025-06-13 ) 33.33% ownership (2025-06-14 – ) 66.67% voting rights (2017-02-22 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-06-13 ) 50% voting rights (2020-10-08 – 2025-06-13 ) 33.33% voting rights (2025-06-14 – )
  • LOWCASH VENTURES ApS 15% ownership (2017-02-22 – 2018-02-08 ) 5% ownership (2018-02-09 – 2019-06-14 ) 15% voting rights (2017-02-22 – 2018-02-08 ) 5% voting rights (2018-02-09 – 2019-06-14 )
  • SEN INVEST ApS 66.67% ownership (2017-02-22 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-06-13 ) 50% ownership (2020-10-08 – 2025-06-13 ) 33.33% ownership (2025-06-14 – ) 66.67% voting rights (2017-02-22 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-06-13 ) 50% voting rights (2020-10-08 – 2025-06-13 ) 33.33% voting rights (2025-06-14 – )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 110 -5
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 -539 -654
Profit loss from ordinary activities before tax -589 -654
Other finance expenses 0 0
Tax expense 0 0
Profit loss -470 -510