RELATED ApS

  • Active

  • Registration 27209815
  • APS
  • Established 18 June, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2003
Address
Frederiksgade 1, 2.th
8000 Aarhus C
Denmark
Phone: 70233577
Registration number
Registration 27209815

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Koch
    2017-05-02 – 55% ownership (2017-05-02 – 2019-05-09 ) 80% ownership (2020-05-31 – ) 90% ownership (2019-05-10 – 2020-05-30 ) 55% voting rights (2017-05-02 – 2019-05-09 ) 80% voting rights (2020-05-31 – ) 90% voting rights (2019-05-10 – 2020-05-30 )
  • Trine Abild
    2017-05-02 – 2019-05-10 45% ownership (2017-05-02 – 2019-05-10 ) 45% voting rights (2017-05-02 – 2019-05-10 )
Legal owners
  • DDJJ ApS 20% ownership (2023-10-12 – ) 20% voting rights (2023-10-12 – )
  • Related Minds Group ApS 66.67% ownership (2024-06-30 – ) 66.67% voting rights (2024-06-30 – )
  • HENRIK KOCH INVEST ApS 33.33% ownership (2014-09-24 – 2017-05-01 ) 50% ownership (2017-05-02 – 2019-05-09 ) 90% ownership (2019-05-10 – 2020-05-30 ) 66.67% ownership (2020-05-31 – 2024-06-30 ) 33.33% voting rights (2014-09-24 – 2017-05-01 ) 50% voting rights (2017-05-02 – 2019-05-09 ) 90% voting rights (2019-05-10 – 2020-05-30 ) 66.67% voting rights (2020-05-31 – 2024-06-30 )
  • TRINE ABILD ApS 33.33% ownership (2015-02-17 – 2019-05-09 ) 10% ownership (2019-05-10 – 2020-05-31 ) 33.33% voting rights (2015-02-17 – 2019-05-09 ) 10% voting rights (2019-05-10 – 2020-05-31 )
  • HENRIK KOCH INVEST ApS 33.33% ownership (2014-09-24 – 2017-05-01 ) 50% ownership (2017-05-02 – 2019-05-09 ) 90% ownership (2019-05-10 – 2020-05-30 ) 66.67% ownership (2020-05-31 – 2024-06-30 ) 33.33% voting rights (2014-09-24 – 2017-05-01 ) 50% voting rights (2017-05-02 – 2019-05-09 ) 90% voting rights (2019-05-10 – 2020-05-30 ) 66.67% voting rights (2020-05-31 – 2024-06-30 )
  • TRINE ABILD ApS 33.33% ownership (2015-02-17 – 2019-05-09 ) 10% ownership (2019-05-10 – 2020-05-31 ) 33.33% voting rights (2015-02-17 – 2019-05-09 ) 10% voting rights (2019-05-10 – 2020-05-31 )
  • HENRIK KOCH INVEST ApS 33.33% ownership (2014-09-24 – 2017-05-01 ) 50% ownership (2017-05-02 – 2019-05-09 ) 90% ownership (2019-05-10 – 2020-05-30 ) 66.67% ownership (2020-05-31 – 2024-06-30 ) 33.33% voting rights (2014-09-24 – 2017-05-01 ) 50% voting rights (2017-05-02 – 2019-05-09 ) 90% voting rights (2019-05-10 – 2020-05-30 ) 66.67% voting rights (2020-05-31 – 2024-06-30 )
  • Leif Bergmann
    2012-12-31 – 2017-05-02 20% ownership (2012-12-31 – 2017-05-02 ) 20% voting rights (2012-12-31 – 2017-05-02 )
  • HENRIK KOCH INVEST ApS 33.33% ownership (2014-09-24 – 2017-05-01 ) 50% ownership (2017-05-02 – 2019-05-09 ) 90% ownership (2019-05-10 – 2020-05-30 ) 66.67% ownership (2020-05-31 – 2024-06-30 ) 33.33% voting rights (2014-09-24 – 2017-05-01 ) 50% voting rights (2017-05-02 – 2019-05-09 ) 90% voting rights (2019-05-10 – 2020-05-30 ) 66.67% voting rights (2020-05-31 – 2024-06-30 )
Directors
Board members
Subsidiaries
  • Ecojoys ApS 100% ownership (2019-12-15 – 2020-06-02 ) 100% voting rights (2019-12-15 – 2020-06-02 )

Employees

RELATED ApS has 9.00 full time equivalents (FTEs) and 13.00 employees as of 1 November, 2023.

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 9,401 7,432 0 0
Raw materials and consumables used 0 0 2,249 2,058 0 0
Other external expenses 0 0 1,700 1,284 0 0
Gross profit loss 4,191 5,445 5,452 0 0 5,313
Employee benefits expense -3,987 -5,469 5,222 3,513 3,589 4,381
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 15 -113 157 526 1,404 866
Profit loss from ordinary activities before tax -52 -290 -84 304 1,094 737
Other finance expenses -92 -183 247 230 312 134
Tax expense 10 21 0 0 0 151
Profit loss -42 -270 -76 233 839 586