HELGE MUNK HOLDING ApS

  • Active

  • Registration 20005181
  • APS
  • Established 14 March, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 1997
Address
Sivlandvænget 3, 1.
5260 Odense S
Denmark
Phone: 20801404
Registration number
Registration 20005181

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helge Munk
    1997-03-14 – 100% ownership (1997-03-14 – ) 100% voting rights (1997-03-14 – )
Legal owners
  • Helge Munk
    1997-03-14 – 100% ownership (1997-03-14 – ) 100% voting rights (1997-03-14 – )
Directors
Subsidiaries
  • MERC IT ApS 50% ownership (2010-08-10 – 2015-06-29 ) 10% ownership (2015-06-30 – 2019-06-24 ) 20% ownership (2019-06-25 – 2019-10-31 ) 50% voting rights (2010-08-10 – 2019-10-31 )
  • MERC IT ApS 50% ownership (2010-08-10 – 2015-06-29 ) 10% ownership (2015-06-30 – 2019-06-24 ) 20% ownership (2019-06-25 – 2019-10-31 ) 50% voting rights (2010-08-10 – 2019-10-31 )
  • MERC IT ApS 50% ownership (2010-08-10 – 2015-06-29 ) 10% ownership (2015-06-30 – 2019-06-24 ) 20% ownership (2019-06-25 – 2019-10-31 ) 50% voting rights (2010-08-10 – 2019-10-31 )
  • Fransons ApS 15% ownership (2024-04-19 – ) 15% voting rights (2024-04-19 – )
  • BLOOMIT DANMARK ApS 5% ownership (2019-11-01 – 2020-04-05 ) 10% ownership (2020-04-06 – 2023-11-17 ) 5% voting rights (2019-11-01 – 2020-04-05 ) 10% voting rights (2020-04-06 – 2023-11-17 )
  • BLOOMIT DANMARK ApS 5% ownership (2019-11-01 – 2020-04-05 ) 10% ownership (2020-04-06 – 2023-11-17 ) 5% voting rights (2019-11-01 – 2020-04-05 ) 10% voting rights (2020-04-06 – 2023-11-17 )
  • Bloomit Holding A/S 10% ownership (2023-11-17 – 2023-12-10 ) 15% ownership (2023-12-11 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 15% voting rights (2023-12-11 – )
  • Bloomit Holding A/S 10% ownership (2023-11-17 – 2023-12-10 ) 15% ownership (2023-12-11 – ) 10% voting rights (2023-11-17 – 2023-12-10 ) 15% voting rights (2023-12-11 – )
  • Morningscore ApS 15% ownership (2018-03-02 – 2018-06-21 ) 20% ownership (2018-06-22 – 2022-03-03 ) 25% ownership (2024-12-31 – ) 15% voting rights (2018-03-02 – 2018-06-21 ) 20% voting rights (2018-06-22 – 2022-03-03 ) 25% voting rights (2024-12-31 – )
  • Morningscore ApS 15% ownership (2018-03-02 – 2018-06-21 ) 20% ownership (2018-06-22 – 2022-03-03 ) 25% ownership (2024-12-31 – ) 15% voting rights (2018-03-02 – 2018-06-21 ) 20% voting rights (2018-06-22 – 2022-03-03 ) 25% voting rights (2024-12-31 – )
  • Morningscore ApS 15% ownership (2018-03-02 – 2018-06-21 ) 20% ownership (2018-06-22 – 2022-03-03 ) 25% ownership (2024-12-31 – ) 15% voting rights (2018-03-02 – 2018-06-21 ) 20% voting rights (2018-06-22 – 2022-03-03 ) 25% voting rights (2024-12-31 – )
  • HELGE MUNK IT RÅDGIVNING A/S 100% ownership (1997-11-12 – 2016-09-16 ) 100% voting rights (1997-11-12 – 2016-09-16 )
  • EJENDOMSSELSKABET MUNK ApS 100% ownership (2013-03-01 – ) 100% voting rights (2013-03-01 – )
  • MESH HOLDING ApS 100% ownership (2015-03-30 – ) 100% voting rights (2015-03-30 – )
  • HUSETS WEB ApS 50% ownership (2013-03-22 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2013-03-22 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • HUSETS WEB ApS 50% ownership (2013-03-22 – 2018-02-28 ) 100% ownership (2018-03-01 – ) 50% voting rights (2013-03-22 – 2018-02-28 ) 100% voting rights (2018-03-01 – )
  • UPTACT ApS 20% ownership (2011-11-25 – 2016-11-20 ) 25% ownership (2016-11-21 – 2017-05-23 ) 20% voting rights (2011-11-25 – 2016-11-20 ) 25% voting rights (2016-11-21 – 2017-05-23 )
  • UPTACT ApS 20% ownership (2011-11-25 – 2016-11-20 ) 25% ownership (2016-11-21 – 2017-05-23 ) 20% voting rights (2011-11-25 – 2016-11-20 ) 25% voting rights (2016-11-21 – 2017-05-23 )
  • Copenhagen Trackers ApS 20% ownership (2022-01-10 – ) 20% voting rights (2022-01-10 – )
  • Quadsat ApS 15% ownership (2018-04-01 – ) 15% voting rights (2018-04-01 – )

Employees

HELGE MUNK HOLDING ApS has 1.09 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -265 -321 94 -13 -41 -22 -1,316
Employee benefits expense 2,161 2,259 2,117 2,097 2,288 2,106 1,928
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -2,427 -2,581 -2,023 -2,110 -2,329 -2,128 -3,244
Profit loss from ordinary activities before tax 0 -4,040 -1,097 -2,099 1,385 1,655 8,146
Other finance expenses 2,825 5,754 2,359 2,087 620 312 2,707
Tax expense 2,055 0 0 -7 -120 -22 -733
Profit loss -3,529 -4,040 -1,097 -2,093 1,504 1,677 8,879