BILLETTO ApS
-
-
Active
- Registration 32569080
- APS
- Established 20 November, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 20 November, 2009 - Address
-
- Registration number
- Registration 32569080
Relations
Past relations
- Legal owners
-
-
Ballroom ApS 100% ownership (2023-06-06 – ) 100% voting rights (2023-06-06 – )
-
BORRE GROUP 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 )
-
D68 HOLDING ApS 5% ownership (2016-07-28 – 2023-06-06 ) 5% voting rights (2016-07-28 – 2023-06-06 )
-
VÆKSTFONDEN 25% ownership (2014-09-04 – 2015-12-19 ) 33.33% ownership (2015-12-20 – 2020-03-02 ) 66.67% voting rights (2014-09-04 – 2014-10-30 ) 25% voting rights (2014-10-31 – 2015-12-19 ) 33.33% voting rights (2015-12-20 – 2020-03-02 )
-
Jørgen Koefoed
2014-10-31 – 2016-07-27 5% ownership (2014-10-31 – 2016-07-27 ) 5% voting rights (2014-10-31 – 2016-07-27 ) -
CapCom Invest Limited
2015-12-20 – 2016-07-27 5% ownership (2015-12-20 – 2016-07-27 ) 5% voting rights (2015-12-20 – 2016-07-27 ) -
TEISBÆK HOLDING ApS 5% ownership (2014-10-31 – 2015-12-19 ) 5% voting rights (2014-10-31 – 2015-12-19 )
-
HENRIK AKSELBO HOLDING ApS 5% ownership (2014-10-31 – 2015-12-19 ) 5% voting rights (2014-10-31 – 2015-12-19 )
-
VÆKSTFONDEN 25% ownership (2014-09-04 – 2015-12-19 ) 33.33% ownership (2015-12-20 – 2020-03-02 ) 66.67% voting rights (2014-09-04 – 2014-10-30 ) 25% voting rights (2014-10-31 – 2015-12-19 ) 33.33% voting rights (2015-12-20 – 2020-03-02 )
-
Ermak Venture Limited
2014-10-31 – 2015-12-19 5% ownership (2014-10-31 – 2015-12-19 ) 5% voting rights (2014-10-31 – 2015-12-19 ) -
Sushi Services Ltd
2014-10-31 – 2015-12-19 5% ownership (2014-10-31 – 2015-12-19 ) 5% voting rights (2014-10-31 – 2015-12-19 ) -
BORRE GROUP 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 )
-
- Directors
-
-
Patrick Borre Hansen
2014-01-14 – -
Henrik Bjørn Teisbæk
2011-01-01 – 2014-04-23
-
- Board members
-
-
Martin Hedegård Sørensen
2023-06-06 – -
David Choleva
2023-06-06 – -
Joseph Steven Cohen
2019-05-27 – -
Patrick Borre Hansen
2012-12-27 – -
Mathias Wehtje
2023-06-06 – -
Jacob Arup Bratting Pedersen
2019-05-27 – 2023-06-06 -
Peer Bentzen
2016-06-23 – 2023-06-06 -
Per Mikael Jensen
2017-09-18 – 2023-06-06 -
Jacob Arup Bratting Pedersen
2017-09-18 – 2019-05-26 -
Jakob Fuhr Hansen
2012-12-27 – 2017-09-18 -
Erik Balck Sørensen
2011-01-01 – 2017-09-18 -
Thomas John Hart Sehested
2014-04-07 – 2017-01-02 -
Jesper Borre Hansen
2011-01-01 – 2016-06-23 -
Martin Lumbye Hansen
2012-12-27 – 2014-04-07
-
Employees
BILLETTO ApS has 18.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2014 | 09-2015 | 09-2016 | 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 | -17 | -2,323 | -2,185 | -3,980 | -695 | 2,303 | |
| Employee benefits expense | -466 | 5,768 | 6,332 | 13,119 | 4,195 | 17,295 | |
| 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 | -492 | -8,174 | -8,583 | -17,155 | -4,918 | -15,162 | |
| Profit loss from ordinary activities before tax | 0 | -6,419 | -9,700 | -20,932 | -5,813 | -35,318 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 122 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -439 | -3,579 | -8,254 | -19,461 | -5,813 | -32,270 |