MYBANKER GROUP A/S

  • Inactive

  • Registration 25273508
  • A/S
  • Established 20 March, 2000
  • Dissolved 20 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 20 March, 2000 Dissolved 20 August, 2024
Address
Vestergade 18E, 1.
1456 København K
Denmark
Phone: 70207232
Registration number
Registration 25273508

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marlene Nørgaard Carolus
    2019-01-28 – 2022-05-19 13.93% ownership (2019-01-28 – 2022-05-19 ) 13.93% voting rights (2019-01-28 – 2022-05-19 )
  • Jan Dal Lehrmann
    2014-07-01 – 2022-05-19 13.84% ownership (2014-07-01 – 2018-03-31 ) 23.84% ownership (2018-04-01 – 2019-01-07 ) 32.53% ownership (2019-01-08 – 2020-01-30 ) 47.07% ownership (2020-01-31 – 2022-05-19 ) 13.84% voting rights (2014-07-01 – 2018-03-31 ) 23.84% voting rights (2018-04-01 – 2019-01-07 ) 32.53% voting rights (2019-01-08 – 2020-01-30 ) 47.07% voting rights (2020-01-31 – 2022-05-19 )
  • Jacob Ajsen
    2020-01-31 – 2022-05-19 14.54% ownership (2020-01-31 – 2022-05-19 ) 14.54% voting rights (2020-01-31 – 2022-05-19 )
  • Søren Hofmeister
    2001-09-13 – 2022-05-19 0.43% ownership (2001-09-13 – 2022-05-19 ) 0.43% voting rights (2001-09-13 – 2022-05-19 )
  • Mikael Voss Mogensen
    2000-03-20 – 2022-05-19 10.7% ownership (2000-03-20 – 2019-01-07 ) 12.79% ownership (2019-01-08 – 2020-01-30 ) 14.04% ownership (2020-01-31 – 2022-05-19 ) 10.7% voting rights (2000-03-20 – 2019-01-07 ) 12.79% voting rights (2019-01-08 – 2020-01-30 ) 14.04% voting rights (2020-01-31 – 2022-05-19 )
  • Nikolaj Magle Hendriksen
    2000-03-20 – 2022-05-19 10% ownership (2019-01-08 – 2022-05-19 ) 24.69% ownership (2000-03-20 – 2019-01-07 ) 10% voting rights (2019-01-08 – 2022-05-19 ) 24.69% voting rights (2000-03-20 – 2019-01-07 )
  • Elisabeth Arendt
    2000-03-20 – 2020-01-31 15.17% ownership (2018-04-01 – 2020-01-31 ) 20.17% ownership (2000-03-20 – 2018-03-31 ) 15.17% voting rights (2018-04-01 – 2020-01-31 ) 20.17% voting rights (2000-03-20 – 2018-03-31 )
  • John Willem Norden
    2000-03-20 – 2020-01-31 15.17% ownership (2018-04-01 – 2020-01-31 ) 20.17% ownership (2000-03-20 – 2018-03-31 ) 15.17% voting rights (2018-04-01 – 2020-01-31 ) 20.17% voting rights (2000-03-20 – 2018-03-31 )
  • Morten Westergaard Sommerfeldt
    2008-01-01 – 2018-05-31 5% ownership (2018-04-01 – 2018-05-31 ) 5.01% ownership (2008-01-01 – 2018-03-31 ) 5% voting rights (2018-04-01 – 2018-05-31 ) 5.01% voting rights (2008-01-01 – 2018-03-31 )
  • Louise Westergaard Sommerfeldt
    2008-01-01 – 2018-05-31 5% ownership (2018-04-01 – 2018-05-31 ) 5.01% ownership (2008-01-01 – 2018-03-31 ) 5% voting rights (2018-04-01 – 2018-05-31 ) 5.01% voting rights (2008-01-01 – 2018-03-31 )
Legal owners
  • Mybanker A/S 100% ownership (2022-05-19 – 2024-08-20 ) 100% voting rights (2022-05-19 – 2024-08-20 )
  • FUTUREWIRELESS ApS 10% ownership (2020-01-31 – 2022-05-19 ) 10% voting rights (2020-01-31 – 2022-05-19 )
  • Carolus Holding ApS 10% ownership (2019-01-28 – 2022-05-19 ) 10% voting rights (2019-01-28 – 2022-05-19 )
  • N. HENDRIKSEN HOLDING ApS 10% ownership (2019-01-08 – 2022-05-19 ) 20% ownership (2015-05-12 – 2019-01-07 ) 10% voting rights (2019-01-08 – 2022-05-19 ) 20% voting rights (2015-05-12 – 2019-01-07 )
  • LEHRMANN FAMILY ApS 10% ownership (2015-05-12 – 2016-04-29 ) 25% ownership (2016-04-30 – 2020-01-30 ) 33.33% ownership (2020-01-31 – 2022-05-19 ) 10% voting rights (2015-05-12 – 2016-04-29 ) 25% voting rights (2016-04-30 – 2020-01-30 ) 33.33% voting rights (2020-01-31 – 2022-05-19 )
  • MIKMOG ApS 10% ownership (2015-05-12 – 2022-05-19 ) 10% voting rights (2015-05-12 – 2022-05-19 )
  • MIDANA ApS 25% ownership (2016-04-30 – 2020-01-31 ) 33.33% ownership (2015-05-12 – 2016-04-29 ) 25% voting rights (2016-04-30 – 2020-01-31 ) 33.33% voting rights (2015-05-12 – 2016-04-29 )
  • LEHRMANN FAMILY ApS 10% ownership (2015-05-12 – 2016-04-29 ) 25% ownership (2016-04-30 – 2020-01-30 ) 33.33% ownership (2020-01-31 – 2022-05-19 ) 10% voting rights (2015-05-12 – 2016-04-29 ) 25% voting rights (2016-04-30 – 2020-01-30 ) 33.33% voting rights (2020-01-31 – 2022-05-19 )
  • MYBANKER GROUP A/S 10% ownership (2018-05-31 – 2019-01-28 ) 10% voting rights (2018-05-31 – 2019-01-28 )
  • N. HENDRIKSEN HOLDING ApS 10% ownership (2019-01-08 – 2022-05-19 ) 20% ownership (2015-05-12 – 2019-01-07 ) 10% voting rights (2019-01-08 – 2022-05-19 ) 20% voting rights (2015-05-12 – 2019-01-07 )
  • WS ApS 10% ownership (2017-12-20 – 2018-05-31 ) 10% voting rights (2017-12-20 – 2018-05-31 )
  • LEHRMANN FAMILY ApS 10% ownership (2015-05-12 – 2016-04-29 ) 25% ownership (2016-04-30 – 2020-01-30 ) 33.33% ownership (2020-01-31 – 2022-05-19 ) 10% voting rights (2015-05-12 – 2016-04-29 ) 25% voting rights (2016-04-30 – 2020-01-30 ) 33.33% voting rights (2020-01-31 – 2022-05-19 )
  • MIDANA ApS 25% ownership (2016-04-30 – 2020-01-31 ) 33.33% ownership (2015-05-12 – 2016-04-29 ) 25% voting rights (2016-04-30 – 2020-01-31 ) 33.33% voting rights (2015-05-12 – 2016-04-29 )
Directors
Board members
Subsidiaries
  • Mybanker A/S 100% ownership (2007-04-03 – 2024-08-20 ) 100% voting rights (2007-04-03 – 2024-08-20 )
  • MYBANKER GROUP A/S 10% ownership (2018-05-31 – 2019-01-28 ) 10% voting rights (2018-05-31 – 2019-01-28 )
  • Norden CEF A/S 100% ownership (2012-03-29 – 2017-06-01 ) 100% voting rights (2012-03-29 – 2017-06-01 )

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 1,634 993 0 0 0 0
Raw materials and consumables used 4 7 0 0 0 0
Other external expenses 771 672 0 0 0 0
Gross profit loss 0 0 27 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 643 -135 546 -85 -90 -8
Profit loss from ordinary activities before tax 472 49 546 1,682 933 8
Other finance expenses 98 41 10 0 0 1
Tax expense 0 0 0 0 0 0
Profit loss 347 103 770 1,588 818 8