SIRENA GROUP A/S

  • Inactive

  • Registration 67341619
  • A/S
  • Established 7 October, 1981
  • Dissolved 21 October, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 October, 1981 Dissolved 21 October, 2024
Address
Egebækvej 98
2850 Nærum
Denmark
Phone: 45460550
Registration number
Registration 67341619

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Riber
    2009-01-28 – 2024-10-21 30% ownership (2009-01-28 – 2024-10-21 ) 37.13% voting rights (2009-01-28 – 2024-10-21 )
  • Peter Buhl
    2009-01-28 – 2024-10-21 25% ownership (2009-01-28 – 2024-10-21 ) 50% voting rights (2009-01-28 – 2024-10-21 )
Legal owners
  • STEEN RIBER HOLDING ApS 50% ownership (2009-01-28 – 2024-10-21 ) 50% voting rights (2009-01-28 – 2024-10-21 )
  • PETER BUHL HOLDING ApS 50% ownership (2009-01-28 – 2024-10-21 ) 50% voting rights (2009-01-28 – 2024-10-21 )
Directors
Board members
Subsidiaries
  • SIRENA GROUP A/S 100% ownership (2003-12-29 – 2024-10-21 ) 100% voting rights (2003-12-29 – 2024-10-21 )
  • SIRENA SEAFOOD SUPPLY A/S 0% ownership (2005-08-08 – 2015-08-26 ) 100% voting rights (2005-08-08 – 2015-08-26 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 53 53 61 40 31 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -53 -53 -61 -39 -31 0
Profit loss from ordinary activities before tax 9,548 9,548 11,818 20,898 13,700 10,893
Other finance expenses 426 426 466 376 0 0
Tax expense 0 0 0 0 0 0
Profit loss 9,745 9,745 11,950 20,990 13,743 10,961