PUBFRONT ApS

  • Active

  • Registration 32787878
  • APS
  • Established 12 March, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2010
Address
Gammel Kongevej 11, 3.
C/O Lydens Hus
1610 København V
Denmark
Phone: 28182247
Registration number
Registration 32787878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Wilhelm Theilade
    2018-10-12 – 19% ownership (2018-10-12 – 2018-10-14 ) 45% ownership (2025-04-03 – ) 60.54% ownership (2020-07-13 – 2025-04-02 ) 70.54% ownership (2018-10-15 – 2020-07-12 ) 19% voting rights (2018-10-12 – 2018-10-14 ) 45% voting rights (2025-04-03 – ) 60.54% voting rights (2020-07-13 – 2025-04-02 ) 70.54% voting rights (2018-10-15 – 2020-07-12 )
  • Anders Breinholst
    2025-04-03 – 45% ownership (2025-04-03 – ) 45% voting rights (2025-04-03 – )
  • Johannes Deva-Koch
    2020-07-13 – 2025-04-03 29.46% ownership (2020-07-13 – 2025-04-03 ) 29.46% voting rights (2020-07-13 – 2025-04-03 )
  • Johannes Koch
    2018-10-15 – 2020-07-13 29.46% ownership (2018-10-15 – 2020-07-13 ) 29.46% voting rights (2018-10-15 – 2020-07-13 )
Legal owners
  • KALDÆA HOLDING ApS 20% ownership (2015-05-11 – 2018-10-12 ) 33.33% ownership (2025-04-03 – ) 20% voting rights (2015-05-11 – 2018-10-12 ) 33.33% voting rights (2025-04-03 – )
  • Max Wilhelm Holding ApS 15% ownership (2015-05-11 – 2018-10-14 ) 66.67% ownership (2018-10-15 – 2020-07-12 ) 50% ownership (2020-07-13 – 2025-04-02 ) 33.33% ownership (2025-04-03 – ) 15% voting rights (2015-05-11 – 2018-10-14 ) 66.67% voting rights (2018-10-15 – 2020-07-12 ) 50% voting rights (2020-07-13 – 2025-04-02 ) 33.33% voting rights (2025-04-03 – )
  • WEIDER MEDIA ApS 10% ownership (2020-07-13 – ) 10% voting rights (2020-07-13 – )
  • Deva-Koch Holding ApS 25% ownership (2020-07-13 – 2025-04-03 ) 25% voting rights (2020-07-13 – 2025-04-03 )
  • Max Wilhelm Holding ApS 15% ownership (2015-05-11 – 2018-10-14 ) 66.67% ownership (2018-10-15 – 2020-07-12 ) 50% ownership (2020-07-13 – 2025-04-02 ) 33.33% ownership (2025-04-03 – ) 15% voting rights (2015-05-11 – 2018-10-14 ) 66.67% voting rights (2018-10-15 – 2020-07-12 ) 50% voting rights (2020-07-13 – 2025-04-02 ) 33.33% voting rights (2025-04-03 – )
  • Johannes Koch
    2018-10-15 – 2020-07-13 5% ownership (2011-11-21 – 2018-10-14 ) 25% ownership (2018-10-15 – 2020-07-13 ) 5% voting rights (2011-11-21 – 2018-10-14 ) 25% voting rights (2018-10-15 – 2020-07-13 )
  • Max Wilhelm Holding ApS 15% ownership (2015-05-11 – 2018-10-14 ) 66.67% ownership (2018-10-15 – 2020-07-12 ) 50% ownership (2020-07-13 – 2025-04-02 ) 33.33% ownership (2025-04-03 – ) 15% voting rights (2015-05-11 – 2018-10-14 ) 66.67% voting rights (2018-10-15 – 2020-07-12 ) 50% voting rights (2020-07-13 – 2025-04-02 ) 33.33% voting rights (2025-04-03 – )
  • PUBFRONT ApS 66.67% ownership (2018-10-12 – 2018-10-15 ) 0% voting rights (2018-10-12 – 2018-10-15 )
  • Max Wilhelm Holding ApS 15% ownership (2015-05-11 – 2018-10-14 ) 66.67% ownership (2018-10-15 – 2020-07-12 ) 50% ownership (2020-07-13 – 2025-04-02 ) 33.33% ownership (2025-04-03 – ) 15% voting rights (2015-05-11 – 2018-10-14 ) 66.67% voting rights (2018-10-15 – 2020-07-12 ) 50% voting rights (2020-07-13 – 2025-04-02 ) 33.33% voting rights (2025-04-03 – )
  • Johannes Koch
    2011-11-21 – 2018-10-14 5% ownership (2011-11-21 – 2018-10-14 ) 25% ownership (2018-10-15 – 2020-07-13 ) 5% voting rights (2011-11-21 – 2018-10-14 ) 25% voting rights (2018-10-15 – 2020-07-13 )
  • Schibsted Tillväxtmedier AB
    2012-08-16 – 2018-10-12 10% ownership (2012-08-16 – 2018-10-12 ) 10% voting rights (2012-08-16 – 2018-10-12 )
  • KALDÆA HOLDING ApS 20% ownership (2015-05-11 – 2018-10-12 ) 33.33% ownership (2025-04-03 – ) 20% voting rights (2015-05-11 – 2018-10-12 ) 33.33% voting rights (2025-04-03 – )
  • SF-GRUPPEN ApS 5% ownership (2011-11-21 – 2018-10-12 ) 5% voting rights (2011-11-21 – 2018-10-12 )
  • Stuff Holding ApS 10% ownership (2015-05-11 – 2018-10-12 ) 10% voting rights (2015-05-11 – 2018-10-12 )
  • Powell Holding ApS 15% ownership (2015-05-11 – 2018-10-12 ) 15% voting rights (2015-05-11 – 2018-10-12 )
  • Kaldæa 2 Holding ApS 20% ownership (2015-05-11 – 2016-11-09 ) 20% voting rights (2015-05-11 – 2016-11-09 )
Directors
Board members
Subsidiaries
  • DRINKZ ApS 5% ownership (2015-09-21 – 2015-12-21 ) 15% ownership (2015-12-22 – 2016-07-13 ) 20% ownership (2016-07-14 – 2019-06-18 ) 5% voting rights (2015-09-21 – 2015-12-21 ) 15% voting rights (2015-12-22 – 2016-07-13 ) 20% voting rights (2016-07-14 – 2019-06-18 )
  • DRINKZ ApS 5% ownership (2015-09-21 – 2015-12-21 ) 15% ownership (2015-12-22 – 2016-07-13 ) 20% ownership (2016-07-14 – 2019-06-18 ) 5% voting rights (2015-09-21 – 2015-12-21 ) 15% voting rights (2015-12-22 – 2016-07-13 ) 20% voting rights (2016-07-14 – 2019-06-18 )
  • DRINKZ ApS 5% ownership (2015-09-21 – 2015-12-21 ) 15% ownership (2015-12-22 – 2016-07-13 ) 20% ownership (2016-07-14 – 2019-06-18 ) 5% voting rights (2015-09-21 – 2015-12-21 ) 15% voting rights (2015-12-22 – 2016-07-13 ) 20% voting rights (2016-07-14 – 2019-06-18 )
  • PUBFRONT ApS 66.67% ownership (2018-10-12 – 2018-10-15 ) 0% voting rights (2018-10-12 – 2018-10-15 )

Employees

PUBFRONT ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.