ZEBON ApS

  • Active

  • Registration 32366449
  • APS
  • Established 20 August, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2009
Address
Nordre Strandvej 119A, 2.
3150 Hellebæk
Denmark
Phone: 72441190
Registration number
Registration 32366449

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolaj Bertelsen
    2016-01-31 – 13.34% ownership (2025-04-04 – ) 20% ownership (2024-03-14 – 2025-04-03 ) 50% ownership (2016-01-31 – 2024-03-13 ) 13.34% voting rights (2025-04-04 – ) 20% voting rights (2024-03-14 – 2025-04-03 ) 50% voting rights (2016-01-31 – 2024-03-13 )
  • Jesper Bonne
    2016-01-31 – 13.34% ownership (2025-04-04 – ) 20% ownership (2024-03-14 – 2025-04-03 ) 50% ownership (2016-01-31 – 2024-03-13 ) 13.34% voting rights (2025-04-04 – ) 20% voting rights (2024-03-14 – 2025-04-03 ) 50% voting rights (2016-01-31 – 2024-03-13 )
Legal owners
  • BONNE HOLDING 2009 ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • N. BERTELSEN HOLDING ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • VISMA DANMARK HOLDING A/S 50% ownership (2024-03-14 – 2025-04-03 ) 66.67% ownership (2025-04-04 – ) 50% voting rights (2024-03-14 – 2025-04-03 ) 66.67% voting rights (2025-04-04 – )
  • N. BERTELSEN HOLDING ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • BONNE HOLDING 2009 ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • VISMA DANMARK HOLDING A/S 50% ownership (2024-03-14 – 2025-04-03 ) 66.67% ownership (2025-04-04 – ) 50% voting rights (2024-03-14 – 2025-04-03 ) 66.67% voting rights (2025-04-04 – )
  • BONNE HOLDING 2009 ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • N. BERTELSEN HOLDING ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • ØBO HOLDING ApS 33.33% ownership (2014-12-15 – 2016-01-30 ) 25% voting rights (2014-12-15 – 2016-01-30 )
  • N. BERTELSEN HOLDING ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
  • BONNE HOLDING 2009 ApS 25% ownership (2014-12-15 – 2016-01-30 ) 50% ownership (2016-01-31 – 2024-03-13 ) 20% ownership (2024-03-14 – 2025-04-03 ) 10% ownership (2025-04-04 – ) 25% voting rights (2014-12-15 – 2016-01-30 ) 50% voting rights (2016-01-31 – 2024-03-13 ) 20% voting rights (2024-03-14 – 2025-04-03 ) 10% voting rights (2025-04-04 – )
Directors
Board members

Employees

ZEBON ApS has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 2,244 2,145 2,130 0 2,562 1,557 4,425
Employee benefits expense 1,309 1,320 1,166 2,410 2,314 1,267 3,712
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 770 761 831 -1,148 38 196 511
Profit loss from ordinary activities before tax 0 0 826 -1,148 27 197 511
Other finance expenses 17 12 20 30 13 0 0
Tax expense 182 200 194 -267 8 45 115
Profit loss 576 621 632 -880 19 152 396