PIXEL.TV ApS

  • Active

  • Registration 30806778
  • APS
  • Established 17 August, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2007
Address
Vesterbrogade 19
1620 København V
Denmark
Phone: 20695783
Registration number
Registration 30806778

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bense
    2021-07-01 – 39.2% ownership (2021-12-23 – 2023-05-21 ) 54.1% ownership (2023-05-22 – ) 80% ownership (2021-07-01 – 2021-12-22 ) 39.2% voting rights (2021-12-23 – 2023-05-21 ) 54.1% voting rights (2023-05-22 – ) 80% voting rights (2021-07-01 – 2021-12-22 )
  • Thomas Feltendahl Dinesen
    2021-07-01 – 2021-07-01 20% ownership (2021-07-01 – 2021-07-01 ) 20% voting rights (2021-07-01 – 2021-07-01 )
  • Christian Øster Due
    2021-07-01 – 2021-07-01 20% ownership (2021-07-01 – 2021-07-01 ) 20% voting rights (2021-07-01 – 2021-07-01 )
  • Liva Stubbe Teglbjærg
    2021-07-01 – 2021-07-01 10% ownership (2021-07-01 – 2021-07-01 ) 10% voting rights (2021-07-01 – 2021-07-01 )
Legal owners
  • Explore Media ApS 33.33% ownership (2024-02-14 – ) 33.33% voting rights (2024-02-14 – )
  • Thomas Bense Holding ApS 66.67% ownership (2021-12-22 – 2021-12-23 ) 33.33% ownership (2022-08-16 – 2024-02-13 ) 50% ownership (2024-02-14 – ) 66.67% voting rights (2021-12-22 – 2021-12-23 ) 33.33% voting rights (2022-08-16 – 2024-02-13 ) 50% voting rights (2024-02-14 – )
  • Tokerød Kapital ApS 33.33% ownership (2023-05-22 – 2024-02-13 ) 33.33% voting rights (2023-05-22 – 2024-02-13 )
  • Thomas Bense Holding ApS 66.67% ownership (2021-12-22 – 2021-12-23 ) 33.33% ownership (2022-08-16 – 2024-02-13 ) 50% ownership (2024-02-14 – ) 66.67% voting rights (2021-12-22 – 2021-12-23 ) 33.33% voting rights (2022-08-16 – 2024-02-13 ) 50% voting rights (2024-02-14 – )
  • Astralis Management ApS 50% ownership (2022-08-16 – 2023-05-21 ) 10% ownership (2023-05-22 – 2024-02-12 ) 50% voting rights (2022-08-16 – 2023-05-21 ) 10% voting rights (2023-05-22 – 2024-02-12 )
  • Astralis Management ApS 50% ownership (2022-08-16 – 2023-05-21 ) 10% ownership (2023-05-22 – 2024-02-12 ) 50% voting rights (2022-08-16 – 2023-05-21 ) 10% voting rights (2023-05-22 – 2024-02-12 )
  • Astralis A/S 50% ownership (2021-12-23 – 2022-08-16 ) 50% voting rights (2021-12-23 – 2022-08-16 )
  • Thomas Bense
    2021-12-23 – 2021-12-24 0% ownership (2007-08-17 – 2021-06-30 ) 33.33% ownership (2021-12-23 – 2021-12-24 ) 66.67% ownership (2021-07-01 – 2021-12-22 ) 25% voting rights (2007-08-17 – 2021-06-30 ) 33.33% voting rights (2021-12-23 – 2021-12-24 ) 66.67% voting rights (2021-07-01 – 2021-12-22 )
  • Thomas Bense Holding ApS 66.67% ownership (2021-12-22 – 2021-12-23 ) 33.33% ownership (2022-08-16 – 2024-02-13 ) 50% ownership (2024-02-14 – ) 66.67% voting rights (2021-12-22 – 2021-12-23 ) 33.33% voting rights (2022-08-16 – 2024-02-13 ) 50% voting rights (2024-02-14 – )
  • Lennart Lindholt Christiansen
    2021-07-01 – 2021-12-23 10% ownership (2021-07-01 – 2021-12-23 ) 10% voting rights (2021-07-01 – 2021-12-23 )
  • DANIEL JUHL HOLDING ApS 10% ownership (2010-11-11 – 2021-12-23 ) 10% voting rights (2010-11-11 – 2021-12-23 )
  • Thomas Bense
    2021-07-01 – 2021-12-22 0% ownership (2007-08-17 – 2021-06-30 ) 33.33% ownership (2021-12-23 – 2021-12-24 ) 66.67% ownership (2021-07-01 – 2021-12-22 ) 25% voting rights (2007-08-17 – 2021-06-30 ) 33.33% voting rights (2021-12-23 – 2021-12-24 ) 66.67% voting rights (2021-07-01 – 2021-12-22 )
  • Christian Øster Due
    2021-07-01 – 2021-07-01 50% ownership (2021-07-01 – 2021-07-01 ) 50% voting rights (2021-07-01 – 2021-07-01 )
  • GRODT Capital ApS 33.33% ownership (2021-07-01 – 2021-07-01 ) 33.33% voting rights (2021-07-01 – 2021-07-01 )
  • Liva Stubbe Teglbjærg
    2021-07-01 – 2021-07-01 10% ownership (2021-07-01 – 2021-07-01 ) 10% voting rights (2021-07-01 – 2021-07-01 )
  • Gareth Dain
    2009-06-12 – 2021-06-30 10% ownership (2009-06-12 – 2021-06-30 ) 10% voting rights (2009-06-12 – 2021-06-30 )
  • CAJUNA HOLDING ApS 10% ownership (2009-06-12 – 2021-06-30 ) 10% voting rights (2009-06-12 – 2021-06-30 )
  • MDN HOLDING ApS 10% ownership (2009-06-12 – 2021-06-30 ) 10% voting rights (2009-06-12 – 2021-06-30 )
  • JR HOLDINGS ApS 10% ownership (2009-06-12 – 2021-06-30 ) 10% voting rights (2009-06-12 – 2021-06-30 )
  • Thomas Bense
    2007-08-17 – 2021-06-30 0% ownership (2007-08-17 – 2021-06-30 ) 33.33% ownership (2021-12-23 – 2021-12-24 ) 66.67% ownership (2021-07-01 – 2021-12-22 ) 25% voting rights (2007-08-17 – 2021-06-30 ) 33.33% voting rights (2021-12-23 – 2021-12-24 ) 66.67% voting rights (2021-07-01 – 2021-12-22 )
Directors
Board members

Employees

PIXEL.TV ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.