MARSMAN ApS

  • Active

  • Registration 32662714
  • APS
  • Established 18 December, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2009
Address
Dronningensvej 23
2000 Frederiksberg
Denmark
Registration number
Registration 32662714

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Charlie Vedel Dalgaard
    2018-11-24 – 25% ownership (2018-11-24 – ) 0% voting rights (2018-11-24 – )
  • Bowie Vedel Dalgaard
    2018-11-24 – 25% ownership (2018-11-24 – ) 0% voting rights (2018-11-24 – )
  • Mingus Vedel Dalgaard
    2018-11-24 – 25% ownership (2018-11-24 – ) 0% voting rights (2018-11-24 – )
  • Replicant ApS 0% ownership (2020-06-15 – ) 100% voting rights (2020-06-15 – )
  • Anders Dalgaard Sørensen
    2009-12-20 – 2020-06-15 0% ownership (2009-12-20 – 2020-06-15 ) 100% voting rights (2009-12-20 – 2020-06-15 )
Directors
Board members
Subsidiaries
  • Konduto ApS 10% ownership (2017-03-28 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 10% voting rights (2017-03-28 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • Konduto ApS 10% ownership (2017-03-28 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 10% voting rights (2017-03-28 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • MONDAY MEDIA ApS 10% ownership (2015-03-26 – 2024-06-16 ) 25% ownership (2024-06-17 – ) 10% voting rights (2015-03-26 – 2024-06-16 ) 25% voting rights (2024-06-17 – )
  • MONDAY MEDIA ApS 10% ownership (2015-03-26 – 2024-06-16 ) 25% ownership (2024-06-17 – ) 10% voting rights (2015-03-26 – 2024-06-16 ) 25% voting rights (2024-06-17 – )
  • INVESTERINGSSELSKABET AF 18. MARTS 2013 ApS 15% ownership (2013-04-17 – ) 15% voting rights (2013-04-17 – )
  • Epiq Film ApS 33.33% ownership (2018-03-22 – 2020-12-17 ) 33.33% voting rights (2018-03-22 – 2020-12-17 )

Employees

MARSMAN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

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 -58 -291 -266 -621 433 426
Employee benefits expense 0 0 300 960 1,005 1,413
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 -58 -291 -566 -1,581 -572 -987
Profit loss from ordinary activities before tax 2,101 8,170 5,514 2,839 3,849 5,880
Other finance expenses 0 0 76 1 0 0
Tax expense 0 0 0 0 0 0
Profit loss 1,847 7,156 4,425 2,009 3,101 4,541