VIA EQUITY A/S

  • Active

  • Registration 29306931
  • A/S
  • Established 4 January, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 January, 2006
Address
Strandvejen 58
2900 Hellerup
Denmark
Phone: 39775060
Registration number
Registration 29306931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Helmsøe-Zinck
    2016-07-01 – 23.6% ownership (2025-07-03 – ) 27.52% ownership (2022-10-31 – 2025-07-02 ) 29.3% ownership (2022-02-11 – 2022-10-30 ) 29.41% ownership (2016-07-01 – 2022-02-10 ) 49% voting rights (2025-02-11 – ) 50% voting rights (2022-02-11 – 2025-02-10 ) 100% voting rights (2016-07-01 – 2022-02-10 )
  • Benjamin Kramarz
    2022-02-11 – 19.6% ownership (2022-02-11 – 2022-10-30 ) 20.96% ownership (2022-10-31 – 2025-07-02 ) 21.5% ownership (2025-07-03 – ) 50% voting rights (2022-02-11 – 2025-02-10 ) 51% voting rights (2025-02-11 – )
Legal owners
  • Helmsøe-Zinck H2 ApS 25% ownership (2020-02-20 – 2025-07-02 ) 20% ownership (2025-07-03 – ) 0% voting rights (2020-02-20 – )
  • Benjamin Kramarz
    2022-02-11 – 0% ownership (2022-02-11 – ) 50% voting rights (2022-02-11 – )
  • Sebastian Maciejewski
    2025-07-03 – 5% ownership (2020-02-20 – 2025-07-02 ) 10% ownership (2025-07-03 – ) 0% voting rights (2020-02-20 – )
  • Danhall Invest AB
    2025-07-03 – 5% ownership (2020-02-20 – 2025-07-02 ) 10% ownership (2025-07-03 – ) 0% voting rights (2020-02-20 – )
  • PVTF ApS 15% ownership (2020-02-28 – ) 0% voting rights (2020-02-28 – )
  • HELMSØE-ZINCK HOLDING ApS 50% ownership (2010-11-23 – 2016-06-30 ) 100% ownership (2016-07-01 – 2020-02-19 ) 0% ownership (2020-02-20 – ) 50% voting rights (2010-11-23 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2020-02-19 ) 33.33% voting rights (2025-02-11 – )
  • WJH Holding ApS 10% ownership (2020-02-20 – ) 0% voting rights (2020-02-20 – )
  • Kramarz Holding ApS 15% ownership (2020-02-20 – 2022-10-30 ) 20% ownership (2022-10-31 – ) 0% voting rights (2020-02-20 – )
  • Helmsøe-Zinck H2 ApS 25% ownership (2020-02-20 – 2025-07-02 ) 20% ownership (2025-07-03 – ) 0% voting rights (2020-02-20 – )
  • Danhall Invest AB
    2020-02-20 – 2025-07-02 5% ownership (2020-02-20 – 2025-07-02 ) 10% ownership (2025-07-03 – ) 0% voting rights (2020-02-20 – )
  • Sebastian Maciejewski
    2020-02-20 – 2025-07-02 5% ownership (2020-02-20 – 2025-07-02 ) 10% ownership (2025-07-03 – ) 0% voting rights (2020-02-20 – )
  • Kramarz Holding ApS 15% ownership (2020-02-20 – 2022-10-30 ) 20% ownership (2022-10-31 – ) 0% voting rights (2020-02-20 – )
  • Peter Thorlund Haahr
    2020-02-20 – 2020-02-28 15% ownership (2020-02-20 – 2020-02-28 ) 0% voting rights (2020-02-20 – 2020-02-28 )
  • HELMSØE-ZINCK HOLDING ApS 50% ownership (2010-11-23 – 2016-06-30 ) 100% ownership (2016-07-01 – 2020-02-19 ) 0% ownership (2020-02-20 – ) 50% voting rights (2010-11-23 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2020-02-19 ) 33.33% voting rights (2025-02-11 – )
  • Arbejdsmarkedets Tillægspension 33.33% ownership (2010-11-23 – 2016-06-30 ) 33.33% voting rights (2010-11-23 – 2016-06-30 )
  • HELMSØE-ZINCK HOLDING ApS 50% ownership (2010-11-23 – 2016-06-30 ) 100% ownership (2016-07-01 – 2020-02-19 ) 0% ownership (2020-02-20 – ) 50% voting rights (2010-11-23 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2020-02-19 ) 33.33% voting rights (2025-02-11 – )
Directors
Board members
Subsidiaries
  • VIA equity GP ApS 100% ownership (2020-02-20 – ) 100% voting rights (2020-02-20 – )

Employees

VIA EQUITY A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 18,255 17,902 16,840 18,291 21,072 21,964
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 4,801 5,574 5,138
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 12,732 12,549 12,195 13,252 15,394 16,715
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 127 490 79 238 104 111
Profit loss from ordinary activities before tax 66 490 71 235 83 88
Other finance expenses 61 13 8 0 0 0
Tax expense 86 -49 10 0 0 0
Profit loss -20 539 61 229 57 62