Mybanker A/S

  • Inactive

  • Registration 30504496
  • A/S
  • Established 3 April, 2007
  • Dissolved 20 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 3 April, 2007 Dissolved 20 August, 2024
Address
Vestergade 18E, 1.
1456 København K
Denmark
Phone: 70207232
Registration number
Registration 30504496

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marlene Nørgaard Carolus
    2019-01-28 – 2022-05-19 13.93% ownership (2019-01-28 – 2022-05-19 ) 13.93% voting rights (2019-01-28 – 2022-05-19 )
  • Jan Dal Lehrmann
    2014-07-01 – 2022-05-19 15.3% ownership (2014-07-01 – 2018-03-31 ) 23.84% ownership (2018-04-01 – 2019-01-07 ) 32.53% ownership (2019-01-08 – 2020-01-30 ) 47.07% ownership (2020-01-31 – 2022-05-19 ) 15.3% voting rights (2014-07-01 – 2018-03-31 ) 23.84% voting rights (2018-04-01 – 2019-01-07 ) 32.53% voting rights (2019-01-08 – 2020-01-30 ) 47.07% voting rights (2020-01-31 – 2022-05-19 )
  • Jacob Ajsen
    2020-01-31 – 2022-05-19 14.54% ownership (2020-01-31 – 2022-05-19 ) 14.54% voting rights (2020-01-31 – 2022-05-19 )
  • Søren Hofmeister
    2007-04-03 – 2022-05-19 0.43% ownership (2018-04-01 – 2022-05-19 ) 0.45% ownership (2007-04-03 – 2018-03-31 ) 0.43% voting rights (2018-04-01 – 2022-05-19 ) 0.45% voting rights (2007-04-03 – 2018-03-31 )
  • Mikael Voss Mogensen
    2007-04-03 – 2022-05-19 10.7% ownership (2018-04-01 – 2019-01-07 ) 11.24% ownership (2007-04-03 – 2018-03-31 ) 12.79% ownership (2019-01-08 – 2019-12-30 ) 14.04% ownership (2019-12-31 – 2022-05-19 ) 10.7% voting rights (2018-04-01 – 2019-01-07 ) 11.24% voting rights (2007-04-03 – 2018-03-31 ) 12.79% voting rights (2019-01-08 – 2019-12-30 ) 14.04% voting rights (2019-12-31 – 2022-05-19 )
  • Nikolaj Magle Hendriksen
    2007-04-03 – 2022-05-19 10% ownership (2019-01-08 – 2022-05-19 ) 23.69% ownership (2018-04-01 – 2019-01-07 ) 25.94% ownership (2007-04-03 – 2018-03-31 ) 10% voting rights (2019-01-08 – 2022-05-19 ) 23.69% voting rights (2018-04-01 – 2019-01-07 ) 25.94% voting rights (2007-04-03 – 2018-03-31 )
  • Elisabeth Arendt
    2007-04-03 – 2020-01-31 15.17% ownership (2018-04-01 – 2020-01-31 ) 21.18% ownership (2007-04-03 – 2018-03-31 ) 15.17% voting rights (2018-04-01 – 2020-01-31 ) 21.18% voting rights (2007-04-03 – 2018-03-31 )
  • John Willem Norden
    2007-04-03 – 2020-01-31 15.17% ownership (2018-04-01 – 2020-01-31 ) 21.18% ownership (2007-04-03 – 2018-03-31 ) 15.17% voting rights (2018-04-01 – 2020-01-31 ) 21.18% voting rights (2007-04-03 – 2018-03-31 )
  • Morten Westergaard Sommerfeldt
    2008-01-01 – 2018-05-31 2.52% ownership (2008-01-01 – 2018-03-31 ) 5% ownership (2018-04-01 – 2018-05-31 ) 2.52% voting rights (2008-01-01 – 2018-03-31 ) 5% voting rights (2018-04-01 – 2018-05-31 )
  • Louise Westergaard Sommerfeldt
    2008-01-01 – 2018-05-31 2.52% ownership (2008-01-01 – 2018-03-31 ) 5% ownership (2018-04-01 – 2018-05-31 ) 2.52% voting rights (2008-01-01 – 2018-03-31 ) 5% voting rights (2018-04-01 – 2018-05-31 )
Legal owners
  • MYBANKER GROUP A/S 100% ownership (2007-04-03 – 2024-08-20 ) 100% voting rights (2007-04-03 – 2024-08-20 )
Directors
Board members

Employees

Mybanker A/S has 0.99 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2024.

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 8,283 9,466 14,117 16,934 18,270 0
Raw materials and consumables used 739 725 0 0 0 0
Other external expenses 2,145 1,992 3,645 4,334 5,264 0
Gross profit loss 0 0 9,664 0 0 0
Employee benefits expense 5,617 6,422 7,267 9,046 10,519 13,063
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 -272 298 2,182 1,968 1,188 47
Profit loss from ordinary activities before tax -311 286 2,182 1,942 1,180 21
Other finance expenses 52 30 8 27 8 26
Tax expense 0 0 0 0 0 0
Profit loss -250 191 1,618 1,461 863 17