SOUNDVENUE GROUP A/S

  • Active

  • Registration 30275837
  • A/S
  • Established 16 February, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 February, 2007
Address
Larsbjørnsstræde 10, 3.
1454 København K
Denmark
Phone: 70200012
Registration number
Registration 30275837

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Kyed
    2017-03-28 – 40.19% ownership (2023-12-08 – ) 46.75% ownership (2020-10-30 – 2023-07-06 ) 47.29% ownership (2023-07-07 – 2023-12-07 ) 53.82% ownership (2019-12-12 – 2020-10-29 ) 57.42% ownership (2019-10-10 – 2019-12-11 ) 60% ownership (2017-07-06 – 2019-10-09 ) 65% ownership (2017-03-28 – 2017-07-05 ) 40.19% voting rights (2023-12-08 – ) 46.75% voting rights (2020-10-30 – 2023-07-06 ) 47.29% voting rights (2023-07-07 – 2023-12-07 ) 53.82% voting rights (2019-12-12 – 2020-10-29 ) 57.42% voting rights (2019-10-10 – 2019-12-11 ) 60% voting rights (2017-07-06 – 2019-10-09 ) 65% voting rights (2017-03-28 – 2017-07-05 )
  • Michael Ritto
    2017-03-28 – 25% ownership (2017-03-28 – 2017-07-05 ) 30% ownership (2017-07-06 – 2019-10-09 ) 35.08% ownership (2019-10-10 – 2019-12-11 ) 38.68% ownership (2019-12-12 – 2020-10-29 ) 41.86% ownership (2023-12-08 – ) 46.75% ownership (2020-10-30 – 2023-07-06 ) 47.29% ownership (2023-07-07 – 2023-12-07 ) 25% voting rights (2017-03-28 – 2017-07-05 ) 30% voting rights (2017-07-06 – 2019-10-09 ) 35.08% voting rights (2019-10-10 – 2019-12-11 ) 38.68% voting rights (2019-12-12 – 2020-10-29 ) 41.86% voting rights (2023-12-08 – ) 46.75% voting rights (2020-10-30 – 2023-07-06 ) 47.29% voting rights (2023-07-07 – 2023-12-07 )
Legal owners
  • BURRITO A/S 25% ownership (2014-11-30 – 2019-10-09 ) 33.33% ownership (2019-10-10 – ) 25% voting rights (2014-11-30 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – )
  • Lasse Kyed Holding ApS 100% ownership (2014-08-26 – 2015-04-27 ) 50% ownership (2015-04-28 – 2020-10-29 ) 33.33% ownership (2020-10-30 – ) 100% voting rights (2014-08-26 – 2015-04-27 ) 50% voting rights (2015-04-28 – 2020-10-29 ) 33.33% voting rights (2020-10-30 – )
  • HRMORO ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • DALGAARD GROUP ApS 5% ownership (2023-12-08 – ) 5% voting rights (2023-12-08 – )
  • Per Mikael Jensen
    2019-10-10 – 2023-12-08 5% ownership (2019-10-10 – 2023-12-08 ) 10% ownership (2015-04-28 – 2019-10-09 ) 5% voting rights (2019-10-10 – 2023-12-08 ) 10% voting rights (2015-04-28 – 2019-10-09 )
  • Lasse Kyed Holding ApS 100% ownership (2014-08-26 – 2015-04-27 ) 50% ownership (2015-04-28 – 2020-10-29 ) 33.33% ownership (2020-10-30 – ) 100% voting rights (2014-08-26 – 2015-04-27 ) 50% voting rights (2015-04-28 – 2020-10-29 ) 33.33% voting rights (2020-10-30 – )
  • BURRITO A/S 25% ownership (2014-11-30 – 2019-10-09 ) 33.33% ownership (2019-10-10 – ) 25% voting rights (2014-11-30 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – )
  • Per Mikael Jensen
    2015-04-28 – 2019-10-09 5% ownership (2019-10-10 – 2023-12-08 ) 10% ownership (2015-04-28 – 2019-10-09 ) 5% voting rights (2019-10-10 – 2023-12-08 ) 10% voting rights (2015-04-28 – 2019-10-09 )
  • PILSGAARD ApS 10% ownership (2015-04-28 – 2017-03-28 ) 10% voting rights (2015-04-28 – 2017-03-28 )
  • Lasse Kyed Holding ApS 100% ownership (2014-08-26 – 2015-04-27 ) 50% ownership (2015-04-28 – 2020-10-29 ) 33.33% ownership (2020-10-30 – ) 100% voting rights (2014-08-26 – 2015-04-27 ) 50% voting rights (2015-04-28 – 2020-10-29 ) 33.33% voting rights (2020-10-30 – )
  • Casper From Pilsgaard
    2014-09-19 – 2015-04-27 20% ownership (2014-09-19 – 2015-04-27 ) 20% voting rights (2014-09-19 – 2015-04-27 )
Directors
Board members

Employees

SOUNDVENUE GROUP A/S has 17.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.

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 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 7,134 6,223 7,001 0 0 0
Employee benefits expense 6,103 6,400 6,450 7,061 8,074 0
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 412 -220 390 48 2,023 0
Profit loss from ordinary activities before tax 0 -231 390 -83 1,848 0
Other finance expenses 84 12 113 131 184 0
Tax expense 131 3 43 -14 426 0
Profit loss 197 -234 346 -68 1,422 0