Digital Media Invest ApS

  • Active

  • Registration 33860277
  • APS
  • Established 15 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 2011
Address
Trommesalen 5, 1.
1614 København V
Denmark
Phone: 81710898
Registration number
Registration 33860277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Ulrik Thastum
    2020-01-31 – 27% ownership (2020-01-31 – 2023-02-08 ) 27.59% ownership (2023-02-09 – ) 27% voting rights (2020-01-31 – 2023-02-08 ) 27.59% voting rights (2023-02-09 – )
Legal owners
  • NEST VENTURES ApS 5% ownership (2017-09-25 – 2023-02-08 ) 10% ownership (2023-02-09 – ) 5% voting rights (2017-09-25 – 2020-01-30 ) 10% voting rights (2020-01-31 – )
  • Jørgen Koefoed
    2023-02-09 – 5% ownership (2023-02-09 – ) 5% voting rights (2023-02-09 – )
  • BORRE GROUP ApS 10% ownership (2017-09-25 – 2019-05-14 ) 15% ownership (2019-05-15 – 2023-02-08 ) 25% ownership (2023-02-09 – ) 10% voting rights (2017-09-25 – 2019-05-14 ) 15% voting rights (2019-05-15 – 2020-01-30 ) 25% voting rights (2020-01-31 – )
  • Digital Media Invest ApS 33.33% ownership (2020-01-31 – 2023-02-09 ) 33.33% voting rights (2020-01-31 – 2023-02-09 )
  • BORRE GROUP ApS 10% ownership (2017-09-25 – 2019-05-14 ) 15% ownership (2019-05-15 – 2023-02-08 ) 25% ownership (2023-02-09 – ) 10% voting rights (2017-09-25 – 2019-05-14 ) 15% voting rights (2019-05-15 – 2020-01-30 ) 25% voting rights (2020-01-31 – )
  • NEST VENTURES ApS 5% ownership (2017-09-25 – 2023-02-08 ) 10% ownership (2023-02-09 – ) 5% voting rights (2017-09-25 – 2020-01-30 ) 10% voting rights (2020-01-31 – )
  • THASTUM INVEST ApS 25% ownership (2014-11-01 – 2017-09-24 ) 5% ownership (2017-09-25 – 2020-01-30 ) 15% ownership (2020-01-31 – 2023-02-08 ) 25% voting rights (2014-11-01 – 2017-09-24 ) 5% voting rights (2017-09-25 – 2020-01-30 )
  • Daily Media ApS 25% ownership (2014-11-01 – 2017-09-24 ) 10% ownership (2017-09-25 – 2020-01-31 ) 25% voting rights (2014-11-01 – 2017-09-24 ) 10% voting rights (2017-09-25 – 2020-01-31 )
  • TV 2 Danmark A/S 33.33% ownership (2013-10-10 – 2014-10-31 ) 20% ownership (2014-11-01 – 2017-09-24 ) 25% ownership (2017-09-25 – 2020-01-31 ) 33.33% voting rights (2013-10-10 – 2014-10-31 ) 20% voting rights (2014-11-01 – 2017-09-24 ) 25% voting rights (2017-09-25 – 2020-01-31 )
  • THASTUM INVEST ApS 25% ownership (2014-11-01 – 2017-09-24 ) 5% ownership (2017-09-25 – 2020-01-30 ) 15% ownership (2020-01-31 – 2023-02-08 ) 25% voting rights (2014-11-01 – 2017-09-24 ) 5% voting rights (2017-09-25 – 2020-01-30 )
  • VON HEIDENRICH HOLDING ApS 5% ownership (2017-09-25 – 2019-05-15 ) 5% voting rights (2017-09-25 – 2019-05-15 )
  • BORRE GROUP ApS 10% ownership (2017-09-25 – 2019-05-14 ) 15% ownership (2019-05-15 – 2023-02-08 ) 25% ownership (2023-02-09 – ) 10% voting rights (2017-09-25 – 2019-05-14 ) 15% voting rights (2019-05-15 – 2020-01-30 ) 25% voting rights (2020-01-31 – )
  • Take Offer Rejser ApS 5% ownership (2014-11-01 – 2017-09-25 ) 5% voting rights (2014-11-01 – 2017-09-25 )
  • Mark Villadsen Pellegrini
    2014-11-01 – 2017-09-25 10% ownership (2014-11-01 – 2017-09-25 ) 10% voting rights (2014-11-01 – 2017-09-25 )
  • Frederik Svend Asbjørn Munk Plum
    2014-11-01 – 2017-09-25 0% ownership (2014-11-01 – 2017-09-25 ) 0% voting rights (2014-11-01 – 2017-09-25 )
  • Daily Media ApS 25% ownership (2014-11-01 – 2017-09-24 ) 10% ownership (2017-09-25 – 2020-01-31 ) 25% voting rights (2014-11-01 – 2017-09-24 ) 10% voting rights (2017-09-25 – 2020-01-31 )
  • TV 2 Danmark A/S 33.33% ownership (2013-10-10 – 2014-10-31 ) 20% ownership (2014-11-01 – 2017-09-24 ) 25% ownership (2017-09-25 – 2020-01-31 ) 33.33% voting rights (2013-10-10 – 2014-10-31 ) 20% voting rights (2014-11-01 – 2017-09-24 ) 25% voting rights (2017-09-25 – 2020-01-31 )
  • THASTUM INVEST ApS 25% ownership (2014-11-01 – 2017-09-24 ) 5% ownership (2017-09-25 – 2020-01-30 ) 15% ownership (2020-01-31 – 2023-02-08 ) 25% voting rights (2014-11-01 – 2017-09-24 ) 5% voting rights (2017-09-25 – 2020-01-30 )
  • TV 2 Danmark A/S 33.33% ownership (2013-10-10 – 2014-10-31 ) 20% ownership (2014-11-01 – 2017-09-24 ) 25% ownership (2017-09-25 – 2020-01-31 ) 33.33% voting rights (2013-10-10 – 2014-10-31 ) 20% voting rights (2014-11-01 – 2017-09-24 ) 25% voting rights (2017-09-25 – 2020-01-31 )
Directors
Board members
Subsidiaries
  • Daily Media ApS 100% ownership (2017-09-25 – ) 100% voting rights (2017-09-25 – )
  • Take Offer Rejser ApS 5% ownership (2014-11-01 – 2017-09-24 ) 100% ownership (2017-09-25 – ) 5% voting rights (2014-11-01 – 2017-09-24 ) 100% voting rights (2017-09-25 – )
  • Take Offer Rejser ApS 5% ownership (2014-11-01 – 2017-09-24 ) 100% ownership (2017-09-25 – ) 5% voting rights (2014-11-01 – 2017-09-24 ) 100% voting rights (2017-09-25 – )
  • Digital Media Invest ApS 33.33% ownership (2020-01-31 – 2023-02-09 ) 33.33% voting rights (2020-01-31 – 2023-02-09 )
  • dmedia dk aps 100% ownership (2018-10-01 – 2024-12-06 ) 100% voting rights (2018-10-01 – 2024-12-06 )

Employees

Digital Media Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK
Revenue 96 2,196 586 0
Raw materials and consumables used 0 0 0 0
Other external expenses -10 9 56 0
Gross profit loss 0 0 0 1,500
Employee benefits expense 0 0 0 1,585
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 86 -2,205 530 -85
Profit loss from ordinary activities before tax 86 -2,205 537 948
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 86 -2,205 537 948