ESTATE MEDIA NORDIC ApS

  • Active

  • Registration 31271835
  • APS
  • Established 21 February, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 February, 2008
Address
Østergade 24B, 1.
1100 København K
Denmark
Phone: 29160536
Registration number
Registration 31271835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kamilla Sevel Konstantyner
    2015-10-02 – 2022-04-29 33.5% ownership (2015-10-02 – 2022-04-29 ) 33.5% voting rights (2015-10-02 – 2022-04-29 )
  • Trond Valle
    2013-07-01 – 2020-10-21 51.5% ownership (2013-07-01 – 2018-09-13 ) 56.5% ownership (2018-09-14 – 2019-01-13 ) 66.5% ownership (2019-01-14 – 2020-10-21 ) 51.5% voting rights (2013-07-01 – 2018-09-13 ) 56.5% voting rights (2018-09-14 – 2019-01-13 ) 66.5% voting rights (2019-01-14 – 2020-10-21 )
  • Trond Valle
    2013-07-01 – 2013-07-01 51.5% ownership (2013-07-01 – 2013-07-01 ) 51.5% voting rights (2013-07-01 – 2013-07-01 )
Legal owners
  • ESTATE MEDIA AS 50% ownership (2013-07-01 – 2018-09-13 ) 100% ownership (2018-09-14 – ) 50% voting rights (2013-07-01 – 2018-09-13 ) 100% voting rights (2018-09-14 – )
  • OLEVESA HOLDING ApS 20% ownership (2013-07-01 – 2015-10-01 ) 33.33% ownership (2015-10-02 – 2022-04-29 ) 20% voting rights (2013-07-01 – 2015-10-01 ) 33.33% voting rights (2015-10-02 – 2022-04-29 )
  • ESTATE MEDIA AS 50% ownership (2013-07-01 – 2018-09-13 ) 100% ownership (2018-09-14 – ) 50% voting rights (2013-07-01 – 2018-09-13 ) 100% voting rights (2018-09-14 – )
  • Mira Trolle
    2017-01-01 – 2018-09-13 10% ownership (2015-12-22 – 2016-12-31 ) 15% ownership (2017-01-01 – 2018-09-13 ) 10% voting rights (2015-12-22 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2018-09-13 )
  • Mira Trolle
    2015-12-22 – 2016-12-31 10% ownership (2015-12-22 – 2016-12-31 ) 15% ownership (2017-01-01 – 2018-09-13 ) 10% voting rights (2015-12-22 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2018-09-13 )
  • Kamilla Sevel Konstantyner
    2015-10-02 – 2015-10-02 33.33% ownership (2015-10-02 – 2015-10-02 ) 33.33% voting rights (2015-10-02 – 2015-10-02 )
  • OLEVESA HOLDING ApS 20% ownership (2013-07-01 – 2015-10-01 ) 33.33% ownership (2015-10-02 – 2022-04-29 ) 20% voting rights (2013-07-01 – 2015-10-01 ) 33.33% voting rights (2015-10-02 – 2022-04-29 )
  • NSW HOLDING ApS 20% ownership (2013-07-01 – 2015-10-01 ) 20% voting rights (2013-07-01 – 2015-10-01 )
  • Trond Valle
    2013-07-01 – 2013-07-01 50% ownership (2013-07-01 – 2013-07-01 ) 50% voting rights (2013-07-01 – 2013-07-01 )
Directors
Board members

Employees

ESTATE MEDIA NORDIC ApS has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.