THE NIGHT A/S

  • Active

  • Registration 33596006
  • A/S
  • Established 11 April, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 April, 2011
Address
Ørbækvej 2
8586 Ørum Djurs
Denmark
Phone: 53656512
Registration number
Registration 33596006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Jaksland
    2024-04-04 – 4.51% ownership (2024-04-04 – ) 45.14% voting rights (2024-04-04 – )
  • Thomas Jørgensen
    2016-04-15 – 2016-04-15 40% ownership (2016-04-15 – 2016-04-15 ) 40% voting rights (2016-04-15 – 2016-04-15 )
  • Jon Gade Nørgaard
    2016-04-15 – 2016-04-15 100% voting rights (2020-08-12 – 2023-01-22 ) 40% ownership (2016-04-15 – 2016-04-15 ) 46.98% ownership (2024-04-04 – ) 51% ownership (2019-03-11 – 2020-03-31 ) 67% ownership (2020-04-01 – 2020-08-11 ) 75% ownership (2023-01-23 – 2024-04-03 ) 100% ownership (2020-08-12 – 2023-01-22 ) 40% voting rights (2016-04-15 – 2016-04-15 ) 46.98% voting rights (2024-04-04 – ) 51% voting rights (2019-03-11 – 2020-03-31 ) 67% voting rights (2020-04-01 – 2020-08-11 ) 75% voting rights (2023-01-23 – 2024-04-03 )
Legal owners
  • BUNDESEN MANAGEMENT ApS 25% ownership (2023-01-23 – 2024-04-03 ) 5% ownership (2024-04-04 – ) 25% voting rights (2023-01-23 – 2024-04-03 ) 5% voting rights (2024-04-04 – )
  • BUNDESEN MANAGEMENT ApS 25% ownership (2023-01-23 – 2024-04-03 ) 5% ownership (2024-04-04 – ) 25% voting rights (2023-01-23 – 2024-04-03 ) 5% voting rights (2024-04-04 – )
  • ii ApS 33.33% ownership (2013-09-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-03-31 ) 66.67% ownership (2020-04-01 – 2020-08-11 ) 90% ownership (2020-08-12 – 2021-06-29 ) 100% ownership (2021-06-30 – 2023-01-22 ) 33.33% voting rights (2013-09-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – 2020-08-11 ) 90% voting rights (2020-08-12 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2023-01-22 )
  • ii ApS 33.33% ownership (2013-09-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-03-31 ) 66.67% ownership (2020-04-01 – 2020-08-11 ) 90% ownership (2020-08-12 – 2021-06-29 ) 100% ownership (2021-06-30 – 2023-01-22 ) 33.33% voting rights (2013-09-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – 2020-08-11 ) 90% voting rights (2020-08-12 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2023-01-22 )
  • ii ApS 33.33% ownership (2013-09-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-03-31 ) 66.67% ownership (2020-04-01 – 2020-08-11 ) 90% ownership (2020-08-12 – 2021-06-29 ) 100% ownership (2021-06-30 – 2023-01-22 ) 33.33% voting rights (2013-09-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – 2020-08-11 ) 90% voting rights (2020-08-12 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2023-01-22 )
  • NOX NETWORK ApS 5% ownership (2015-06-01 – 2016-09-27 ) 10% ownership (2016-09-28 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-03-31 ) 5% voting rights (2015-06-01 – 2016-09-27 ) 10% voting rights (2016-09-28 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-03-31 )
  • ii ApS 33.33% ownership (2013-09-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-03-31 ) 66.67% ownership (2020-04-01 – 2020-08-11 ) 90% ownership (2020-08-12 – 2021-06-29 ) 100% ownership (2021-06-30 – 2023-01-22 ) 33.33% voting rights (2013-09-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – 2020-08-11 ) 90% voting rights (2020-08-12 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2023-01-22 )
  • Casper Harrestrup
    2016-04-15 – 2019-01-01 10% ownership (2016-04-15 – 2019-01-01 ) 10% voting rights (2016-04-15 – 2019-01-01 )
  • ii ApS 33.33% ownership (2013-09-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-03-31 ) 66.67% ownership (2020-04-01 – 2020-08-11 ) 90% ownership (2020-08-12 – 2021-06-29 ) 100% ownership (2021-06-30 – 2023-01-22 ) 33.33% voting rights (2013-09-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-03-31 ) 66.67% voting rights (2020-04-01 – 2020-08-11 ) 90% voting rights (2020-08-12 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2023-01-22 )
  • NOX NETWORK ApS 5% ownership (2015-06-01 – 2016-09-27 ) 10% ownership (2016-09-28 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-03-31 ) 5% voting rights (2015-06-01 – 2016-09-27 ) 10% voting rights (2016-09-28 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-03-31 )
  • NOX NETWORK ApS 5% ownership (2015-06-01 – 2016-09-27 ) 10% ownership (2016-09-28 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-03-31 ) 5% voting rights (2015-06-01 – 2016-09-27 ) 10% voting rights (2016-09-28 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-03-31 )
  • CBA INDUSTRI ApS 10% ownership (2013-09-30 – 2016-04-14 ) 10% voting rights (2013-09-30 – 2016-04-14 )
Directors
Board members

Employees

THE NIGHT A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 1,707 1,268 1,429
Employee benefits expense 0 0 0 0 1,124 975 1,085
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 240 0 0 0 533 167 207
Profit loss from ordinary activities before tax 251 0 0 0 533 228 213
Other finance expenses -1 0 0 0 3 7 17
Tax expense 0 0 0 0 0 0 0
Profit loss 185 0 0 0 409 164 146