PHOTOSTOP A/S

Past relations

Ultimate beneficial owners (UBOs): Claus Høj Broberg
2010-10-01 – 2022-01-13 33.33% ownership (2010-10-01 – 2022-01-13 ) 33.33% voting rights (2010-10-01 – 2022-01-13 )

Cengiz Simsek
2010-10-01 – 2022-01-13 33.33% ownership (2010-10-01 – 2022-01-13 ) 33.33% voting rights (2010-10-01 – 2022-01-13 )

Mikkel Metz Theilade
2010-10-01 – 2022-01-13 33.33% ownership (2010-10-01 – 2022-01-13 ) 33.33% voting rights (2010-10-01 – 2022-01-13 )
Legal owners: BROBERG INVEST ApS 33.33% ownership (2010-10-01 – 2022-01-13 ) 33.33% voting rights (2010-10-01 – 2022-01-13 )

THEILADE HOLDING ApS 33.33% ownership (2010-10-01 – 2022-01-13 ) 33.33% voting rights (2010-10-01 – 2022-01-13 )

SerSel Consult ApS 33.33% ownership (2010-10-01 – 2022-01-13 ) 33.33% voting rights (2010-10-01 – 2022-01-13 )
Directors: Claus Høj Broberg
2004-04-19 – 2021-01-27
Board members: Claus Høj Broberg
2004-04-19 – 2021-01-27

Cengiz Simsek
2004-04-19 – 2021-01-27

Mikkel Metz Theilade
2010-10-01 – 2021-01-27

Jes Friis Pedersen
2004-04-19 – 2010-10-01
Subsidiaries: Godigital.dk I/S v/Japan Photo Århus A/S og Flemming Wacher Danielsen

GODIGITAL.DK ApS 100% ownership (2004-12-06 – 2017-10-03 ) 100% voting rights (2004-12-06 – 2017-10-03 )

VHT I/S

Japan Photo ApS 100% ownership (2006-07-17 – 2021-02-05 ) 100% voting rights (2006-07-17 – 2021-02-05 )

PHOTOSTOP A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2020.

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	5,029	3,964	2,539	2,800	2,921	3,160
Employee benefits expense	4,021	3,222	2,578	2,485	1,520	2,431
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	0	589	-157	135	1,298	626
Profit loss from ordinary activities before tax	787	-275	-922	-184	1,501	514
Other finance expenses	295	220	359	130	97	19
Tax expense	-29	-81	-110	0	269	136
Profit loss	816	-194	-812	-184	1,232	378