NETDANIA CREATIONS ApS

  • Active

  • Registration 27976670
  • APS
  • Established 1 July, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2004
Address
Holmens Kanal 7
1060 København K
Denmark
Phone: 36980409
Registration number
Registration 27976670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Sundø Frahm
    2020-10-01 – 12.75% ownership (2020-10-01 – ) 51% voting rights (2020-10-01 – )
  • Thomas Elster
    2007-01-14 – 28.05% ownership (2020-10-01 – ) 33.33% ownership (2007-01-14 – 2019-10-31 ) 56.66% ownership (2019-11-01 – 2020-09-28 ) 57.24% ownership (2020-09-29 – 2020-09-30 ) 28.05% voting rights (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2019-10-31 ) 56.66% voting rights (2019-11-01 – 2020-09-28 ) 57.24% voting rights (2020-09-29 – 2020-09-30 )
  • Stig Brylle
    2007-01-14 – 2019-11-01 33.33% ownership (2007-01-14 – 2019-11-01 ) 33.33% voting rights (2007-01-14 – 2019-11-01 )
Legal owners
  • LD-1997 ApS 33.33% ownership (2007-01-14 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • S. Brylle Holding ApS 33.33% ownership (2017-10-26 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • Elster Holding ApS 33.33% ownership (2017-10-26 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • United Fintech Limited
    2020-10-01 – 50% ownership (2020-10-01 – ) 50% voting rights (2020-10-01 – )
  • S. Brylle Holding ApS 33.33% ownership (2017-10-26 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • LD-1997 ApS 33.33% ownership (2007-01-14 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • Elster Holding ApS 33.33% ownership (2017-10-26 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • Elster Holding ApS 33.33% ownership (2017-10-26 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2017-10-26 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • LD-1997 ApS 33.33% ownership (2007-01-14 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • Thomas Elster
    2007-01-14 – 2017-10-26 33.33% ownership (2007-01-14 – 2017-10-26 ) 33.33% voting rights (2007-01-14 – 2017-10-26 )
  • Stig Brylle
    2007-01-14 – 2017-10-26 33.33% ownership (2007-01-14 – 2017-10-26 ) 33.33% voting rights (2007-01-14 – 2017-10-26 )
Directors
Board members

Employees

NETDANIA CREATIONS ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 915 1,238 3,088 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 0 0 1,876 11 1,832 1,891
Employee benefits expense 525 651 1,927 146 1,579 1,879
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 69 -543 309 -229 130 -108
Profit loss from ordinary activities before tax 504 -227 309 542 140 -77
Other finance expenses 107 127 200 149 -41 20
Tax expense 0 0 0 0 0 0
Profit loss 504 -227 309 542 140 -77