1ST AVENUE GROUP ApS

Past relations

Ultimate beneficial owners (UBOs): Sebastian Østergaard Halvorsen
2017-12-04 – 2019-10-01 33.33% ownership (2017-12-04 – 2019-10-01 )

Victoria Østergaard Halvorsen
2017-12-04 – 2019-10-01 33.33% ownership (2017-12-04 – 2019-10-01 )

Cecilie Halvorsen Vester
2017-12-04 – 2019-10-01 33.33% ownership (2017-12-04 – 2019-10-01 )
Legal owners: Nordic Venture Partner Ltd.
2019-10-01 – 2024-08-14 100% ownership (2019-10-01 – 2024-08-14 ) 100% voting rights (2019-10-01 – 2024-08-14 )

Datoselskab I af 06042021 ApS 100% ownership (2014-10-01 – 2019-10-01 ) 100% voting rights (2014-10-01 – 2019-10-01 )
Directors: Per Michael Pedersen
2020-03-17 – 2024-01-29

Erling Østergaard
2013-03-19 – 2020-03-17

Kim Fabritius de Tengnagel
2012-08-14 – 2013-03-19

Jan Repholtz Behrens
2012-04-16 – 2012-08-14

Peter Halvorsen
2011-05-25 – 2012-04-16
Subsidiaries: 1ST AVENUE MANAGEMENT ApS 66.67% ownership (2012-05-31 – 2024-11-15 ) 66.67% voting rights (2012-05-31 – 2024-11-15 )

AK GROUP ApS 100% ownership (2012-07-01 – 2020-03-19 ) 100% voting rights (2012-07-01 – 2020-03-19 )

Revenue

Profit/loss

'000	10-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2017
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	0	0	0
Employee benefits expense	0	0	0	0	0	0	0
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	0	0	0	0	0	0	0
Profit loss from ordinary activities before tax	0	0	0	0	0	0	0
Other finance expenses	0	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0	0
Profit loss	0	0	0	0	0	0	0