LIBRATONE A/S

Past relations

Ultimate beneficial owners (UBOs): Xun Jiang
2014-06-24 – 2024-09-19 91% ownership (2014-06-24 – 2024-09-19 ) 91% voting rights (2014-06-24 – 2024-09-19 )
Legal owners: Dotcom Development Ltd.
2014-06-24 – 2024-09-19 100% ownership (2014-06-24 – 2024-09-19 ) 100% voting rights (2014-06-24 – 2024-09-19 )
Directors: Song Liu
2015-03-20 – 2020-05-06

Jan McNair
2015-03-20 – 2017-03-15

Song Liu
2014-12-23 – 2015-03-19

Tommy Frejlev Andersen
2014-08-19 – 2014-12-23

Søren Louis Pedersen
2010-10-23 – 2012-03-04

Fritz Andersen
2011-05-05 – 2012-02-22

Tommy Frejlev Andersen
2009-12-03 – 2010-07-02
Board members: Xun Jiang
2014-06-26 – 2020-05-06

Song Liu
2014-06-26 – 2020-05-06

Johannes Huus Bogh
2014-11-13 – 2020-05-06

Tommy Frejlev Andersen
2012-02-22 – 2015-12-15

Jan McNair
2014-11-13 – 2015-06-01

Dachao Yu
2014-06-26 – 2014-11-13

Chao Jiang
2014-06-26 – 2014-11-13

Niels Vejrup Carlsen
2014-03-19 – 2014-06-26

Søren Louis Pedersen
2010-07-02 – 2014-06-26

Jesper Johansen
2014-03-19 – 2014-06-26

Lars Andersen
2014-03-19 – 2014-06-26

Jes Rahbæk Mosgaard
2013-05-28 – 2014-03-17

Peter Fabrin
2012-12-06 – 2013-05-28

Steen Halbye
2012-02-22 – 2013-02-06

Niels Erik Lund Jørgensen
2011-05-05 – 2012-05-16

Rasmus Tim Bjerngaard
2010-12-23 – 2011-12-14

Fritz Andersen
2010-07-02 – 2011-05-05

LIBRATONE A/S has 1.11 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2020.

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	-3,340	1,239	-38,024	0	-46,610	-74,897
Employee benefits expense	10,598	16,066	19,385	25,355	26,567	32,308
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	-16,218	-19,042	-76,927	-113,193	-87,921	-126,873
Profit loss from ordinary activities before tax	-19,767	-27,888	-104,399	-113,193	-141,482	-128,036
Other finance expenses	2,522	4,467	27,586	41,072	49,945	40,313
Tax expense	0	0	0	0	-4,109	-850
Profit loss	-15,113	-22,526	-111,623	-110,878	-137,373	-127,186