MARGINAL REKLAMEBUREAU ApS
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Active
- Registration 17885170
- APS
- Established 29 June, 1994
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 29 June, 1994 - Address
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- Registration number
- Registration 17885170
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jonas Bolvig
2017-01-02 – 62.5% ownership (2023-11-30 – ) 82.5% ownership (2019-12-20 – 2023-11-29 ) 100% ownership (2017-01-02 – 2019-12-19 ) 62.5% voting rights (2023-11-30 – ) 82.5% voting rights (2019-12-20 – 2023-11-29 ) 100% voting rights (2017-01-02 – 2019-12-19 )
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- Legal owners
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H. Lindebjerg ApS 20% ownership (2023-11-30 – ) 20% voting rights (2023-11-30 – )
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Thomas Trabjerg Hermand
2020-01-01 – 15% ownership (2020-01-01 – ) 15% voting rights (2020-01-01 – ) -
QB Invest ApS 100% ownership (2016-11-23 – 2019-12-20 ) 66.67% ownership (2020-01-01 – 2023-11-29 ) 50% ownership (2023-11-30 – ) 100% voting rights (2016-11-23 – 2019-12-20 ) 66.67% voting rights (2020-01-01 – 2023-11-29 ) 50% voting rights (2023-11-30 – )
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QB Invest ApS 100% ownership (2016-11-23 – 2019-12-20 ) 66.67% ownership (2020-01-01 – 2023-11-29 ) 50% ownership (2023-11-30 – ) 100% voting rights (2016-11-23 – 2019-12-20 ) 66.67% voting rights (2020-01-01 – 2023-11-29 ) 50% voting rights (2023-11-30 – )
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BRAND NEW MEDIA ApS 100% ownership (2019-12-20 – 2020-01-01 ) 100% voting rights (2019-12-20 – 2020-01-01 )
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QB Invest ApS 100% ownership (2016-11-23 – 2019-12-20 ) 66.67% ownership (2020-01-01 – 2023-11-29 ) 50% ownership (2023-11-30 – ) 100% voting rights (2016-11-23 – 2019-12-20 ) 66.67% voting rights (2020-01-01 – 2023-11-29 ) 50% voting rights (2023-11-30 – )
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Daggry Invest ApS 100% ownership (2000-11-28 – 2016-11-23 ) 100% voting rights (2000-11-28 – 2016-11-23 )
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Ole Aakjær Larsen
1994-06-29 – 2000-11-27 100% ownership (1994-06-29 – 2000-11-27 ) 100% voting rights (1994-06-29 – 2000-11-27 )
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- Directors
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Elise Qvist Bolvig
2017-01-24 – -
Ole Aakjær Larsen
2003-04-25 – 2017-01-24 -
Leif Bojesen
2001-02-15 – 2003-04-25 -
Knud Erik Serup
2000-08-09 – 2001-02-15
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- Board members
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Ole Aakjær Larsen
2012-01-22 – 2018-01-09 -
Karsten Lillebæk
2017-01-24 – 2018-01-09 -
Jonas Bolvig
2017-01-24 – 2018-01-09 -
Andreas Fabricius Rasmussen
2014-02-21 – 2018-01-09 -
Susan Aakjær Larsen
2012-01-22 – 2017-01-24 -
Karsten Lillebæk
2012-01-22 – 2017-01-23 -
Kirsten Storgaard
2010-08-04 – 2012-01-22 -
Mohsen Safarkhanlou
2010-04-01 – 2010-12-31 -
Jeanette Ulf Damsholt
2007-10-30 – 2010-06-23 -
Torsten Frøstrup
2008-04-09 – 2009-11-30 -
Nina Skriver Dahl
2007-10-30 – 2008-04-09 -
Carsten Skovlund Hansen
2006-10-06 – 2007-10-30 -
Carsten Krogh Hansen
1999-11-17 – 2006-10-06 -
Henry Johan Dyrlund
2003-04-25 – 2006-10-06 -
Leif Bojesen
1994-06-29 – 2003-04-25 -
Lasse Skaarup Christensen
2000-08-15 – 2003-04-25 -
Per Gren
1994-06-29 – 2003-04-25 -
Erik Jul Nielsen
1994-06-29 – 2001-11-08 -
Lis Quardon Harrington
1994-06-29 – 1999-11-17 -
Morten Kirk Vilsbøll
1994-06-29 – 1998-02-10 -
Henrik Simmelkjær
1994-06-29 – 1996-05-31 -
Niels Henrik Duevang Jørgensen
1994-06-29 – 1996-05-31
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Employees
MARGINAL REKLAMEBUREAU ApS has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2015 | 12-2016 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 2,474 | 0 | 1,774 | |
| Employee benefits expense | -822 | 1,299 | 1,599 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,435 | 815 | 105 | |
| Profit loss from ordinary activities before tax | 0 | 815 | 66 | |
| Other finance expenses | 0 | 107 | 39 | |
| Tax expense | -264 | 0 | 0 | |
| Profit loss | 751 | 604 | -113 |