FORESIGHT Media Group ApS

  • Active

  • Registration 33776403
  • APS
  • Established 1 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2011
Address
Frederiksholms Kanal 30
1220 København K
Denmark
Phone: 31194000
Registration number
Registration 33776403

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Thejll-Karstensen
    2013-10-11 – 34.09% ownership (2024-05-21 – ) 39.74% ownership (2023-07-10 – 2024-05-20 ) 50% ownership (2013-10-11 – 2023-07-09 ) 34.09% voting rights (2024-05-21 – ) 39.74% voting rights (2023-07-10 – 2024-05-20 ) 50% voting rights (2013-10-11 – 2023-07-09 )
  • Kristian Lee Dahm Dickow
    2013-10-11 – 34.09% ownership (2024-05-21 – ) 39.74% ownership (2023-07-10 – 2024-05-20 ) 50% ownership (2013-10-11 – 2023-07-09 ) 34.09% voting rights (2024-05-21 – ) 39.74% voting rights (2023-07-10 – 2024-05-20 ) 50% voting rights (2013-10-11 – 2023-07-09 )
  • Thomas Svarre Refdahl
    2013-10-11 – 2017-12-18 33.33% ownership (2013-10-11 – 2017-12-18 ) 33.33% voting rights (2013-10-11 – 2017-12-18 )
Legal owners
  • Fonden Planetary Responsibility Foundation 15% ownership (2023-07-10 – ) 15% voting rights (2023-07-10 – )
  • ZETLAND ApS 5% ownership (2023-07-10 – ) 5% voting rights (2023-07-10 – )
  • FORESIGHT Media Group Holding ApS 100% ownership (2013-10-11 – 2023-07-09 ) 66.67% ownership (2023-07-10 – ) 100% voting rights (2013-10-11 – 2023-07-09 ) 66.67% voting rights (2023-07-10 – )
  • FORESIGHT Media Group Holding ApS 100% ownership (2013-10-11 – 2023-07-09 ) 66.67% ownership (2023-07-10 – ) 100% voting rights (2013-10-11 – 2023-07-09 ) 66.67% voting rights (2023-07-10 – )
  • Kristian Lee Dahm Dickow
    2013-10-11 – 2018-04-12 33.33% ownership (2013-10-11 – 2018-04-12 ) 33.33% voting rights (2013-10-11 – 2018-04-12 )
  • Thomas Svarre Refdahl
    2017-12-18 – 2018-04-12 15% ownership (2017-12-18 – 2018-04-12 ) 33.33% ownership (2013-10-11 – 2017-12-17 ) 15% voting rights (2017-12-18 – 2018-04-12 ) 33.33% voting rights (2013-10-11 – 2017-12-17 )
  • Kasper Thejll-Karstensen
    2013-10-11 – 2018-04-12 33.33% ownership (2013-10-11 – 2018-04-12 ) 33.33% voting rights (2013-10-11 – 2018-04-12 )
  • Thomas Svarre Refdahl
    2013-10-11 – 2017-12-17 15% ownership (2017-12-18 – 2018-04-12 ) 33.33% ownership (2013-10-11 – 2017-12-17 ) 15% voting rights (2017-12-18 – 2018-04-12 ) 33.33% voting rights (2013-10-11 – 2017-12-17 )
Directors
Board members

Employees

FORESIGHT Media Group ApS has 0.57 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.