BECOME A/S

  • Active

  • Registration 33588461
  • A/S
  • Established 25 March, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 March, 2011
Address
Skejby Nordlandsvej 309
8200 Aarhus N
Denmark
Phone: 71997515
Registration number
Registration 33588461

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarke Juul Bekhøj
    2013-05-04 – 45% ownership (2019-03-01 – ) 65% ownership (2013-05-04 – 2019-02-28 ) 45% voting rights (2019-03-01 – ) 65% voting rights (2013-05-04 – 2019-02-28 )
  • Andreas Kræmer Solgaard
    2019-12-01 – 2021-12-01 25% ownership (2019-12-01 – 2021-12-01 ) 25% voting rights (2019-12-01 – 2021-12-01 )
  • Henrik Sporh Christiansen
    2019-12-01 – 2021-12-01 25% ownership (2019-12-01 – 2021-12-01 ) 25% voting rights (2019-12-01 – 2021-12-01 )
  • Casper Theilgaard
    2018-09-01 – 2019-03-01 25% ownership (2018-09-01 – 2019-03-01 ) 25% voting rights (2018-09-01 – 2019-03-01 )
Legal owners
  • AKBU Holding ApS 10% ownership (2024-06-12 – ) 10% voting rights (2024-06-12 – )
  • JOHN ApS 50% ownership (2013-05-04 – 2019-02-28 ) 90% ownership (2019-03-01 – 2019-11-30 ) 33.33% ownership (2019-12-01 – ) 50% voting rights (2013-05-04 – 2019-02-28 ) 90% voting rights (2019-03-01 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – )
  • SKJOLDBY HOLDING ApS 15% ownership (2024-06-12 – ) 15% voting rights (2024-06-12 – )
  • EZP ApS 10% ownership (2018-09-01 – 2021-11-30 ) 15% ownership (2021-12-01 – ) 10% voting rights (2018-09-01 – 2021-11-30 ) 15% voting rights (2021-12-01 – )
  • Lizarazu ApS 15% ownership (2021-12-01 – ) 15% voting rights (2021-12-01 – )
  • Suntrack ApS. 25% ownership (2020-05-04 – 2021-11-30 ) 10% ownership (2021-12-01 – 2024-06-12 ) 25% voting rights (2020-05-04 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2024-06-12 )
  • Durin ApS 25% ownership (2020-05-04 – 2021-11-30 ) 10% ownership (2021-12-01 – 2024-06-12 ) 25% voting rights (2020-05-04 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2024-06-12 )
  • Suntrack ApS. 25% ownership (2020-05-04 – 2021-11-30 ) 10% ownership (2021-12-01 – 2024-06-12 ) 25% voting rights (2020-05-04 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2024-06-12 )
  • EZP ApS 10% ownership (2018-09-01 – 2021-11-30 ) 15% ownership (2021-12-01 – ) 10% voting rights (2018-09-01 – 2021-11-30 ) 15% voting rights (2021-12-01 – )
  • Durin ApS 25% ownership (2020-05-04 – 2021-11-30 ) 10% ownership (2021-12-01 – 2024-06-12 ) 25% voting rights (2020-05-04 – 2021-11-30 ) 10% voting rights (2021-12-01 – 2024-06-12 )
  • SUNTRACK ApS. 50% ownership (2019-12-01 – 2020-05-03 ) 50% voting rights (2019-12-01 – 2020-05-03 )
  • JOHN ApS 50% ownership (2013-05-04 – 2019-02-28 ) 90% ownership (2019-03-01 – 2019-11-30 ) 33.33% ownership (2019-12-01 – ) 50% voting rights (2013-05-04 – 2019-02-28 ) 90% voting rights (2019-03-01 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – )
  • WPDT Holding ApS 25% ownership (2018-09-01 – 2019-03-01 ) 25% voting rights (2018-09-01 – 2019-03-01 )
  • JOHN ApS 50% ownership (2013-05-04 – 2019-02-28 ) 90% ownership (2019-03-01 – 2019-11-30 ) 33.33% ownership (2019-12-01 – ) 50% voting rights (2013-05-04 – 2019-02-28 ) 90% voting rights (2019-03-01 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – )
Directors
Board members
Subsidiaries
  • SKJOLDBY & CO ApS 100% ownership (2024-06-12 – 2025-07-03 ) 100% voting rights (2024-06-12 – 2025-07-03 )
  • SEO2 ApS 20% ownership (2014-06-20 – 2017-03-02 ) 20% voting rights (2014-06-20 – 2017-03-02 )
  • BAPOON GROUP ApS 5% ownership (2016-03-01 – 2020-04-27 ) 10% ownership (2014-01-30 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2020-04-27 ) 10% voting rights (2014-01-30 – 2016-02-29 )
  • BAPOON GROUP ApS 5% ownership (2016-03-01 – 2020-04-27 ) 10% ownership (2014-01-30 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2020-04-27 ) 10% voting rights (2014-01-30 – 2016-02-29 )
  • Become Aalborg ApS 100% ownership (2022-03-01 – 2025-01-16 ) 100% voting rights (2022-03-01 – 2025-01-16 )
  • Get Growing ApS 10% ownership (2019-02-26 – ) 10% voting rights (2019-02-26 – )

Employees

BECOME A/S has 37.00 full time equivalents (FTEs) and 46.00 employees as of 1 May, 2025.

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 932 1,853 3,062 0 3,372 4,674
Employee benefits expense -1,070 -1,686 2,696 2,588 2,326 3,640
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 -138 167 328 220 953 948
Profit loss from ordinary activities before tax -137 164 277 220 549 946
Other finance expenses -1 -6 55 46 412 0
Tax expense 28 -60 0 0 201 0
Profit loss -109 104 178 81 348 710