COMPI ApS

  • Active

  • Registration 25299299
  • APS
  • Established 2 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 December, 2013
Address
Rødtjørnvej 14
8471 Sabro
Denmark
Phone: 29930747
Registration number
Registration 25299299

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bøgelund Friis
    2013-12-02 – 50% ownership (2017-12-08 – 2023-04-30 ) 100% ownership (2013-12-02 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2023-04-30 ) 100% voting rights (2013-12-02 – 2017-12-07 )
  • Jens Olav Fahlberg
    2017-12-08 – 2023-05-01 50% ownership (2017-12-08 – 2023-05-01 ) 50% voting rights (2017-12-08 – 2023-05-01 )
Legal owners
  • AB Friis Holding ApS 50% ownership (2020-03-20 – 2023-04-30 ) 100% ownership (2023-05-01 – ) 50% voting rights (2020-03-20 – 2023-04-30 ) 100% voting rights (2023-05-01 – )
  • FAHLBERG HOLDING ApS 50% ownership (2017-12-08 – 2023-05-01 ) 50% voting rights (2017-12-08 – 2023-05-01 )
  • AB Friis Holding ApS 50% ownership (2020-03-20 – 2023-04-30 ) 100% ownership (2023-05-01 – ) 50% voting rights (2020-03-20 – 2023-04-30 ) 100% voting rights (2023-05-01 – )
  • Allan Bøgelund Friis
    2013-12-02 – 2020-03-20 50% ownership (2013-12-02 – 2020-03-20 ) 50% voting rights (2013-12-02 – 2020-03-20 )
Directors
Subsidiaries
  • Gamr ApS 100% ownership (2015-07-01 – 2015-10-11 ) 66.67% ownership (2015-10-12 – 2017-12-07 ) 50% ownership (2017-12-08 – 2021-10-27 ) 100% voting rights (2015-07-01 – 2015-10-11 ) 66.67% voting rights (2015-10-12 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2021-10-27 )
  • Gamr ApS 100% ownership (2015-07-01 – 2015-10-11 ) 66.67% ownership (2015-10-12 – 2017-12-07 ) 50% ownership (2017-12-08 – 2021-10-27 ) 100% voting rights (2015-07-01 – 2015-10-11 ) 66.67% voting rights (2015-10-12 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2021-10-27 )
  • Gamr ApS 100% ownership (2015-07-01 – 2015-10-11 ) 66.67% ownership (2015-10-12 – 2017-12-07 ) 50% ownership (2017-12-08 – 2021-10-27 ) 100% voting rights (2015-07-01 – 2015-10-11 ) 66.67% voting rights (2015-10-12 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2021-10-27 )
  • Din Leasingbil.dk ApS 100% ownership (2020-05-28 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-05-01 ) 100% voting rights (2020-05-28 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-05-01 )
  • Din Leasingbil.dk ApS 100% ownership (2020-05-28 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-05-01 ) 100% voting rights (2020-05-28 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-05-01 )
  • Rapid Media ApS 100% ownership (2014-01-06 – 2025-01-24 ) 100% voting rights (2014-01-06 – 2025-01-24 )
  • Medieselskabet af 26. februar 2015 ApS 100% ownership (2015-02-26 – 2020-03-19 ) 50% ownership (2020-03-20 – 2020-08-16 ) 100% voting rights (2015-02-26 – 2020-03-19 ) 50% voting rights (2020-03-20 – 2020-08-16 )
  • Medieselskabet af 26. februar 2015 ApS 100% ownership (2015-02-26 – 2020-03-19 ) 50% ownership (2020-03-20 – 2020-08-16 ) 100% voting rights (2015-02-26 – 2020-03-19 ) 50% voting rights (2020-03-20 – 2020-08-16 )
  • Propiu ApS 33.33% ownership (2019-06-26 – 2020-10-01 ) 66.67% ownership (2020-10-02 – 2025-04-13 ) 50% ownership (2025-04-14 – ) 33.33% voting rights (2019-06-26 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – 2025-04-13 ) 50% voting rights (2025-04-14 – )
  • Propiu ApS 33.33% ownership (2019-06-26 – 2020-10-01 ) 66.67% ownership (2020-10-02 – 2025-04-13 ) 50% ownership (2025-04-14 – ) 33.33% voting rights (2019-06-26 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – 2025-04-13 ) 50% voting rights (2025-04-14 – )
  • Propiu ApS 33.33% ownership (2019-06-26 – 2020-10-01 ) 66.67% ownership (2020-10-02 – 2025-04-13 ) 50% ownership (2025-04-14 – ) 33.33% voting rights (2019-06-26 – 2020-10-01 ) 66.67% voting rights (2020-10-02 – 2025-04-13 ) 50% voting rights (2025-04-14 – )
  • Fine Traffic ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • Fine Traffic ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • Fine Traffic ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • Fine Traffic ApS 66.67% ownership (2020-03-25 – 2020-08-17 ) 50% ownership (2020-10-28 – 2023-12-17 ) 100% ownership (2024-12-31 – 2025-01-23 ) 90% ownership (2025-01-24 – ) 66.67% voting rights (2020-03-25 – 2020-08-17 ) 50% voting rights (2020-10-28 – 2023-12-17 ) 100% voting rights (2024-12-31 – 2025-01-23 ) 90% voting rights (2025-01-24 – )
  • AF21 Consult ApS 33.33% ownership (2020-03-25 – 2020-08-16 ) 50% ownership (2020-08-17 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 33.33% voting rights (2020-03-25 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
  • AF21 Consult ApS 33.33% ownership (2020-03-25 – 2020-08-16 ) 50% ownership (2020-08-17 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 33.33% voting rights (2020-03-25 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
  • AF21 Consult ApS 33.33% ownership (2020-03-25 – 2020-08-16 ) 50% ownership (2020-08-17 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 33.33% voting rights (2020-03-25 – 2020-08-16 ) 50% voting rights (2020-08-17 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
  • Bingohood ApS 100% ownership (2020-05-28 – ) 100% voting rights (2020-05-28 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -9 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -36 -3 -5 -6
Profit loss from ordinary activities before tax -36 55 578 1,476
Other finance expenses 0 62 162 917
Tax expense -2 -6 -11 -139
Profit loss -34 61 589 1,615