MONDAY MEDIA ApS

  • Active

  • Registration 31874998
  • APS
  • Established 18 November, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 November, 2008
Address
Vermundsgade 40A, 5.
2100 København Ø
Denmark
Phone: 39166000
Registration number
Registration 31874998

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Dalgaard Sørensen
    2008-11-18 – 0.33% ownership (2015-03-20 – 2021-06-13 ) 0.35% ownership (2021-06-14 – 2024-06-16 ) 0.44% ownership (2024-06-17 – ) 38.7% ownership (2008-11-18 – 2015-03-19 ) 33.22% voting rights (2015-03-20 – 2021-06-13 ) 35.18% voting rights (2021-06-14 – 2024-06-16 ) 38.7% voting rights (2008-11-18 – 2015-03-19 ) 44.12% voting rights (2024-06-17 – )
  • Anders Dalgaard Sørensen
    2024-06-17 – 0.34% ownership (2024-06-17 – ) 34.3% voting rights (2024-06-17 – )
  • Morten Bank-Mikkelsen
    2008-11-18 – 2024-06-17 23.26% ownership (2015-03-20 – 2021-06-13 ) 24.63% ownership (2021-06-14 – 2024-06-17 ) 39.26% ownership (2008-11-18 – 2015-03-19 ) 33.22% voting rights (2015-03-20 – 2021-06-13 ) 35.18% voting rights (2021-06-14 – 2024-06-17 ) 39.26% voting rights (2008-11-18 – 2015-03-19 )
Legal owners
  • MONDAY MEDIA ApS 5% ownership (2021-06-14 – ) 5% voting rights (2021-06-14 – )
  • MARSMAN ApS 10% ownership (2015-03-26 – 2024-06-16 ) 25% ownership (2024-06-17 – ) 10% voting rights (2015-03-26 – 2024-06-16 ) 25% voting rights (2024-06-17 – )
  • Papadam ApS 5% ownership (2019-03-22 – ) 5% voting rights (2019-03-22 – )
  • Acinon ApS 25% ownership (2008-11-18 – 2024-06-16 ) 5% ownership (2024-06-17 – ) 25% voting rights (2008-11-18 – 2024-06-16 ) 5% voting rights (2024-06-17 – )
  • HARD RAIN HOLDING ApS 25% ownership (2015-03-26 – 2024-06-16 ) 33.33% ownership (2024-06-17 – ) 25% voting rights (2015-03-26 – 2024-06-16 ) 33.33% voting rights (2024-06-17 – )
  • Acinon ApS 25% ownership (2008-11-18 – 2024-06-16 ) 5% ownership (2024-06-17 – ) 25% voting rights (2008-11-18 – 2024-06-16 ) 5% voting rights (2024-06-17 – )
  • HARD RAIN HOLDING ApS 25% ownership (2015-03-26 – 2024-06-16 ) 33.33% ownership (2024-06-17 – ) 25% voting rights (2015-03-26 – 2024-06-16 ) 33.33% voting rights (2024-06-17 – )
  • MARSMAN ApS 10% ownership (2015-03-26 – 2024-06-16 ) 25% ownership (2024-06-17 – ) 10% voting rights (2015-03-26 – 2024-06-16 ) 25% voting rights (2024-06-17 – )
  • EGEBERG HOLDING AS 5% ownership (2019-02-15 – 2019-03-22 ) 5% voting rights (2019-02-15 – 2019-03-22 )
Directors
Board members
Subsidiaries
  • MONDAY CREATIVE ApS 100% ownership (2010-01-20 – 2017-03-13 ) 100% voting rights (2010-01-20 – 2017-03-13 )
  • GRIF FILM ApS 100% ownership (2011-06-30 – 2017-03-13 ) 100% voting rights (2011-06-30 – 2017-03-13 )
  • MONDAY MEDIA ApS 5% ownership (2021-06-14 – ) 5% voting rights (2021-06-14 – )
  • MONDAY PRODUCTION ApS 90% ownership (2011-04-15 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2019-03-21 ) 100% ownership (2019-03-22 – ) 90% voting rights (2011-04-15 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2019-03-21 ) 100% voting rights (2019-03-22 – )
  • MONDAY PRODUCTION ApS 90% ownership (2011-04-15 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2019-03-21 ) 100% ownership (2019-03-22 – ) 90% voting rights (2011-04-15 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2019-03-21 ) 100% voting rights (2019-03-22 – )
  • MONDAY PRODUCTION ApS 90% ownership (2011-04-15 – 2016-06-06 ) 66.67% ownership (2016-06-07 – 2019-03-21 ) 100% ownership (2019-03-22 – ) 90% voting rights (2011-04-15 – 2016-06-06 ) 66.67% voting rights (2016-06-07 – 2019-03-21 ) 100% voting rights (2019-03-22 – )

Employees

MONDAY MEDIA ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.