BORRE GROUP ApS

  • Active

  • Registration 32364519
  • APS
  • Established 19 August, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 August, 2009
Address
Constantin Hansens Gade 10, 2.th
C/O Jesper Borre Hansen
1799 København V
Denmark
Registration number
Registration 32364519

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Borre Hansen
    2009-08-19 – 50% ownership (2009-08-19 – ) 50% voting rights (2009-08-19 – )
  • Jesper Borre Hansen
    2009-08-19 – 50% ownership (2009-08-19 – ) 50% voting rights (2009-08-19 – )
Legal owners
  • BORRE HOLDING ApS 50% ownership (2009-08-19 – ) 50% voting rights (2009-08-19 – )
  • PATTYKAGEN ApS 50% ownership (2010-04-06 – ) 50% voting rights (2010-04-06 – )
Directors
Subsidiaries
  • BILLETTO ApS 20% ownership (2014-09-04 – 2015-12-19 ) 15% ownership (2015-12-20 – 2023-06-06 ) 5% voting rights (2014-09-04 – 2015-12-19 ) 15% voting rights (2015-12-20 – 2023-06-06 )
  • BILLETTO ApS 20% ownership (2014-09-04 – 2015-12-19 ) 15% ownership (2015-12-20 – 2023-06-06 ) 5% voting rights (2014-09-04 – 2015-12-19 ) 15% voting rights (2015-12-20 – 2023-06-06 )
  • Daily Media ApS 20% ownership (2012-06-30 – 2017-09-25 ) 20% voting rights (2012-06-30 – 2017-09-25 )
  • BLOGGERS DELIGHT ApS 33.33% ownership (2012-12-21 – ) 33.33% voting rights (2012-12-21 – )
  • Digital Media Invest ApS 10% ownership (2017-09-25 – 2019-05-14 ) 15% ownership (2019-05-15 – 2023-02-08 ) 25% ownership (2023-02-09 – ) 10% voting rights (2017-09-25 – 2019-05-14 ) 15% voting rights (2019-05-15 – 2020-01-30 ) 25% voting rights (2020-01-31 – )
  • Digital Media Invest ApS 10% ownership (2017-09-25 – 2019-05-14 ) 15% ownership (2019-05-15 – 2023-02-08 ) 25% ownership (2023-02-09 – ) 10% voting rights (2017-09-25 – 2019-05-14 ) 15% voting rights (2019-05-15 – 2020-01-30 ) 25% voting rights (2020-01-31 – )
  • Digital Media Invest ApS 10% ownership (2017-09-25 – 2019-05-14 ) 15% ownership (2019-05-15 – 2023-02-08 ) 25% ownership (2023-02-09 – ) 10% voting rights (2017-09-25 – 2019-05-14 ) 15% voting rights (2019-05-15 – 2020-01-30 ) 25% voting rights (2020-01-31 – )
  • VIDEOFY INVEST ApS 10% ownership (2012-02-08 – 2018-02-12 ) 10% voting rights (2012-02-08 – 2018-02-12 )
  • ARTWORKERS UNITED ApS 33.33% ownership (2011-09-29 – 2017-04-10 ) 33.33% voting rights (2011-09-29 – 2017-04-10 )
  • dmedia dk aps 33.33% ownership (2012-02-08 – 2018-09-30 ) 33.33% voting rights (2012-02-08 – 2018-09-30 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK
Revenue 430 -160 451 0
Raw materials and consumables used 0 0 0 0
Other external expenses -6 3 5 5
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 424 158 446 322
Profit loss from ordinary activities before tax 389 156 446 322
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 389 156 446 322