AKP Group A/S
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Active
- Registration 30534816
- A/S
- Established 20 October, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Kim Pedersen
2008-10-20 – 100% ownership (2008-10-20 – ) 100% voting rights (2008-10-20 – )
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- Legal owners
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Allan Kim Pedersen
2008-10-20 – 100% ownership (2008-10-20 – ) 100% voting rights (2008-10-20 – )
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- Directors
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Carsten Pedersen
2016-05-31 – -
Allan Kim Pedersen
2010-06-07 – 2016-05-31 -
Henrik Rahr Egense
2008-10-20 – 2010-06-07
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- Board members
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Michael Vinther
2016-05-31 – -
Allan Kim Pedersen
2016-05-31 – -
Carina Pedersen
2019-05-28 – -
Carsten Pedersen
2016-05-31 – 2019-05-28 -
Allan Kim Pedersen
2009-03-19 – 2010-06-07 -
Bente Pedersen
2009-03-19 – 2010-01-18 -
Michael Vinther
2009-03-19 – 2010-01-18
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- Subsidiaries
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Sports Group Scandinavia ApS 100% ownership (2015-03-18 – ) 100% voting rights (2015-03-18 – )
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AKP Projekt ApS 100% ownership (2017-01-12 – ) 100% voting rights (2017-01-12 – )
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REX REPUBLIC ApS 100% ownership (2010-09-15 – 2017-08-29 ) 100% voting rights (2010-09-15 – 2017-08-29 )
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Ve Ventures II K/S 5% ownership (2017-01-05 – 2020-05-13 ) 5% voting rights (2017-01-05 – 2020-05-13 )
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METROVISION A/S 20% ownership (2016-07-01 – 2017-02-01 ) 33.33% ownership (2017-02-02 – 2018-06-01 ) 20% voting rights (2016-07-01 – 2017-02-01 ) 33.33% voting rights (2017-02-02 – 2018-06-01 )
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METROVISION A/S 20% ownership (2016-07-01 – 2017-02-01 ) 33.33% ownership (2017-02-02 – 2018-06-01 ) 20% voting rights (2016-07-01 – 2017-02-01 ) 33.33% voting rights (2017-02-02 – 2018-06-01 )
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TFAKP ApS 50% ownership (2016-09-20 – 2020-07-03 ) 50% voting rights (2016-09-20 – 2020-07-03 )
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A/S af 02.10.2006 100% ownership (2017-11-07 – 2024-11-14 ) 100% voting rights (2017-11-07 – 2024-11-14 )
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1878 Holding ApS 10% ownership (2018-11-14 – 2021-02-04 ) 20% ownership (2021-02-05 – ) 10% voting rights (2018-11-14 – 2021-02-04 ) 20% voting rights (2021-02-05 – )
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1878 Holding ApS 10% ownership (2018-11-14 – 2021-02-04 ) 20% ownership (2021-02-05 – ) 10% voting rights (2018-11-14 – 2021-02-04 ) 20% voting rights (2021-02-05 – )
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FREDERIKSBERGGADE 6 ApS 66.67% ownership (2016-04-13 – ) 66.67% voting rights (2016-04-13 – )
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Team Singularity ApS 20% ownership (2021-04-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 20% voting rights (2021-04-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
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Team Singularity ApS 20% ownership (2021-04-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 20% voting rights (2021-04-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
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Employees
AKP Group A/S has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2012 | 12-2013 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,560 | 1,560 | -2,602 | -1,935 | -1,191 | |
| Employee benefits expense | 0 | 0 | 842 | 1,545 | 2,613 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,560 | 1,560 | -3,443 | -3,680 | -4,279 | |
| Profit loss from ordinary activities before tax | 2,098 | 2,098 | 18,654 | -974 | 25,660 | |
| Other finance expenses | 0 | 0 | 1,164 | 41 | 382 | |
| Tax expense | -336 | -336 | 0 | 0 | 0 | |
| Profit loss | 1,762 | 1,762 | 18,997 | -362 | 25,974 |