SCANDERA ApS

  • Active

  • Registration 39557002
  • APS
  • Established 1 May, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2018
Address
Værkstedsvej 26
4600 Køge
Denmark
Phone: 40437559
Registration number
Registration 39557002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lundstrøm
    2018-05-01 – 30% ownership (2018-05-01 – ) 30% voting rights (2018-05-01 – )
  • Christian Balling
    2018-05-01 – 30% ownership (2018-05-01 – 2020-12-31 ) 40% ownership (2021-01-01 – ) 30% voting rights (2018-05-01 – 2020-12-31 ) 40% voting rights (2021-01-01 – )
  • David Tranås Wilson Meyer
    2018-05-01 – 10% ownership (2018-05-01 – ) 10% voting rights (2018-05-01 – )
  • Brian Tyge Johansen
    2021-01-01 – 20% ownership (2021-01-01 – ) 20% voting rights (2021-01-01 – )
  • John Clausen
    2018-05-01 – 2020-11-30 30% ownership (2018-05-01 – 2020-11-30 ) 30% voting rights (2018-05-01 – 2020-11-30 )
Legal owners
  • Søren Lundstrøm
    2018-05-01 – 25% ownership (2018-05-01 – ) 25% voting rights (2018-05-01 – )
  • David Tranås Wilson Meyer
    2018-05-01 – 10% ownership (2018-05-01 – ) 10% voting rights (2018-05-01 – )
  • C. BALLING HOLDING ApS 33.33% ownership (2018-05-01 – ) 33.33% voting rights (2018-05-01 – )
  • Brian Johansen holding anno 2020 ApS 20% ownership (2021-01-01 – ) 20% voting rights (2021-01-01 – )
  • John Clausen
    2018-05-01 – 2020-11-30 25% ownership (2018-05-01 – 2020-11-30 ) 25% voting rights (2018-05-01 – 2020-11-30 )
  • Christian Balling
    2018-05-01 – 2018-05-01 25% ownership (2018-05-01 – 2018-05-01 ) 25% voting rights (2018-05-01 – 2018-05-01 )
Directors

Employees

SCANDERA ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.