THINK BIGGER MANAGEMENT A/S

  • Inactive

  • Registration 31883741
  • A/S
  • Established 16 December, 2008
  • Dissolved 25 October, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 December, 2008 Dissolved 25 October, 2024
Address
Rosenkrantzvej 2
8700 Horsens
Denmark
Phone: 75601030
Registration number
Registration 31883741

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bettina Antitsch Mortensen
    2022-01-31 – 2024-10-25 37.5% ownership (2022-01-31 – 2022-10-31 ) 50.14% ownership (2022-11-01 – 2024-10-25 ) 49.34% voting rights (2022-01-31 – 2022-10-31 ) 50.14% voting rights (2022-11-01 – 2022-11-27 ) 60% voting rights (2022-11-28 – 2024-10-25 )
  • Michael Antitsch Mortensen
    2008-12-16 – 2022-11-01 22.5% ownership (2022-01-31 – 2022-11-01 ) 60% ownership (2016-09-01 – 2022-01-30 ) 29.6% voting rights (2022-01-31 – 2022-11-01 ) 78.95% voting rights (2016-09-01 – 2022-01-30 )
  • Michael Antitsch Mortensen
    2011-08-22 – 2017-08-24
Legal owners
  • METRO HOLDING ApS 20% ownership (2008-12-16 – 2024-10-25 ) 10% voting rights (2008-12-16 – 2024-10-25 )
  • Rosengreen Horsens Holding ApS 20% ownership (2016-09-22 – 2024-10-25 ) 10% voting rights (2016-09-22 – 2024-10-25 )
  • M+ III A/S 50% ownership (2022-09-24 – 2024-10-25 ) 66.67% voting rights (2022-09-24 – 2024-10-25 )
  • M+ Invest ApS 50% ownership (2009-12-17 – 2022-09-24 ) 66.67% voting rights (2009-12-17 – 2022-09-24 )
  • ROSENGREEN HORSENS HOLDING ApS 20% ownership (2008-12-16 – 2016-09-21 ) 10% voting rights (2008-12-16 – 2016-09-21 )
  • LCRM INVEST ApS 10% ownership (2009-12-17 – 2016-08-30 ) 5% voting rights (2009-12-17 – 2016-08-30 )
Directors
Board members

Employees

THINK BIGGER MANAGEMENT A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2022.

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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 5,585 5,102 5,445 0 4,159 2,014
Employee benefits expense 3,720 3,947 4,151 3,974 3,823 6,238
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 1,845 1,155 1,276 7,792 244 -4,495
Profit loss from ordinary activities before tax 0 2,916 4,983 7,792 33,883 -4,581
Other finance expenses 214 1,359 39 10 12 67
Tax expense 408 266 301 549 60 -996
Profit loss -1,587 2,651 4,682 7,243 33,824 -3,585