MEDIAID ApS
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Active
- Registration 10146259
- APS
- Established 27 August, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Runge Kristiansen
2003-08-27 – 72.25% ownership (2003-08-27 – ) 72.25% voting rights (2003-08-27 – ) -
Klaus Henrik Nielsen
2007-01-01 – 27.75% ownership (2007-01-01 – ) 27.75% voting rights (2007-01-01 – )
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- Legal owners
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SRC HOLDING ApS 66.67% ownership (2011-02-01 – ) 66.67% voting rights (2011-02-01 – )
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K. NIELSEN HOLDING ApS 25% ownership (2011-02-01 – ) 25% voting rights (2011-02-01 – )
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- Directors
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Steen Runge Kristiansen
2003-08-27 – -
Ulrik Thagesen
2003-08-27 – 2006-06-30
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- Subsidiaries
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BIS Partner ApS 66.67% ownership (2016-10-13 – 2018-03-30 ) 100% ownership (2018-03-31 – 2021-03-01 ) 66.67% voting rights (2016-10-13 – 2018-03-30 ) 100% voting rights (2018-03-31 – 2021-03-01 )
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BIS Partner ApS 66.67% ownership (2016-10-13 – 2018-03-30 ) 100% ownership (2018-03-31 – 2021-03-01 ) 66.67% voting rights (2016-10-13 – 2018-03-30 ) 100% voting rights (2018-03-31 – 2021-03-01 )
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BIS Media ApS 66.67% ownership (2015-02-06 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-09-30 ) 90% ownership (2020-10-01 – 2021-09-30 ) 66.67% voting rights (2015-02-06 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-09-30 ) 90% voting rights (2020-10-01 – 2021-09-30 )
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BIS Media ApS 66.67% ownership (2015-02-06 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-09-30 ) 90% ownership (2020-10-01 – 2021-09-30 ) 66.67% voting rights (2015-02-06 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-09-30 ) 90% voting rights (2020-10-01 – 2021-09-30 )
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BIS Media ApS 66.67% ownership (2015-02-06 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-09-30 ) 90% ownership (2020-10-01 – 2021-09-30 ) 66.67% voting rights (2015-02-06 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-09-30 ) 90% voting rights (2020-10-01 – 2021-09-30 )
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Employees
MEDIAID ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.