MEDIANETWORKS ApS

  • Inactive

  • Registration 24229416
  • APS
  • Established 17 June, 1999
  • Dissolved 9 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 June, 1999 Dissolved 9 October, 2024
Address
Skovbovænget 96
C/O Lars Orlamundt
3500 Værløse
Denmark
Phone: 70207059
Registration number
Registration 24229416

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Orlamundt
    2015-12-21 – 2024-10-09 33.33% ownership (2015-12-21 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 33.33% voting rights (2015-12-21 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
  • Stig Andersen
    2015-12-21 – 2024-10-09 33.33% ownership (2015-12-21 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 33.33% voting rights (2015-12-21 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
  • Kenneth Villadsen
    2015-12-21 – 2017-12-21 33.33% ownership (2015-12-21 – 2017-12-21 ) 33.33% voting rights (2015-12-21 – 2017-12-21 )
Legal owners
  • LOGISTIKCHEFEN ApS 25% ownership (2011-11-16 – 2015-12-20 ) 33.33% ownership (2015-12-21 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 25% voting rights (2011-11-16 – 2015-12-20 ) 33.33% voting rights (2015-12-21 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
  • L.O. HOLDING ApS 33.33% ownership (2017-03-03 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 33.33% voting rights (2017-03-03 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
  • Applied Consulting ApS 33.33% ownership (2015-12-21 – 2017-12-21 ) 33.33% voting rights (2015-12-21 – 2017-12-21 )
  • LOGISTIKCHEFEN ApS 25% ownership (2011-11-16 – 2015-12-20 ) 33.33% ownership (2015-12-21 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 25% voting rights (2011-11-16 – 2015-12-20 ) 33.33% voting rights (2015-12-21 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
  • L.O. HOLDING ApS 33.33% ownership (2017-03-03 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 33.33% voting rights (2017-03-03 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
  • POLITBUREAUET ApS 25% ownership (2011-11-16 – 2015-12-20 ) 33.33% ownership (2015-12-21 – 2017-05-15 ) 25% voting rights (2011-11-16 – 2015-12-20 ) 33.33% voting rights (2015-12-21 – 2017-05-15 )
  • POLITBUREAUET ApS 25% ownership (2011-11-16 – 2015-12-20 ) 33.33% ownership (2015-12-21 – 2017-05-15 ) 25% voting rights (2011-11-16 – 2015-12-20 ) 33.33% voting rights (2015-12-21 – 2017-05-15 )
  • Emil Haslund Larsen
    2011-11-16 – 2015-12-20 25% ownership (2011-11-16 – 2015-12-20 ) 25% voting rights (2011-11-16 – 2015-12-20 )
  • Kenneth Villadsen
    2011-11-16 – 2015-12-20 25% ownership (2011-11-16 – 2015-12-20 ) 25% voting rights (2011-11-16 – 2015-12-20 )
  • LOGISTIKCHEFEN ApS 25% ownership (2011-11-16 – 2015-12-20 ) 33.33% ownership (2015-12-21 – 2017-12-20 ) 50% ownership (2017-12-21 – 2024-10-09 ) 25% voting rights (2011-11-16 – 2015-12-20 ) 33.33% voting rights (2015-12-21 – 2017-12-20 ) 50% voting rights (2017-12-21 – 2024-10-09 )
Directors

Employees

MEDIANETWORKS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2021.

Financial reports

Revenue
Profit/loss
'000 12-2012 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 0 0 0 0 0 0
Gross profit loss 1,429 1,049 0 1,032 1,073 714
Employee benefits expense -1,199 927 916 942 1,030 953
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 230 122 -109 89 43 -239
Profit loss from ordinary activities before tax 228 124 -109 60 90 -242
Other finance expenses 0 0 0 0 0 0
Tax expense -59 32 -25 14 21 -58
Profit loss 169 93 -85 46 69 -184