DEN SOCIALE KAPITALFOND MANAGEMENT ApS

Active
Registration 33874529
APS
Established 24 August, 2011

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Jannick Johansen
2011-08-24 – 49.04% ownership (2024-12-01 – ) 49.55% ownership (2024-01-23 – 2024-11-30 ) 64% ownership (2022-07-07 – 2024-01-22 ) 70.5% ownership (2018-09-28 – 2022-07-06 ) 90% ownership (2011-08-24 – 2018-09-27 ) 50.32% voting rights (2024-12-01 – 2025-07-13 ) 52.94% voting rights (2025-07-14 – ) 53.2% voting rights (2024-01-23 – 2024-11-30 ) 64% voting rights (2022-07-07 – 2024-01-22 ) 70.5% voting rights (2018-09-28 – 2022-07-06 ) 90% voting rights (2011-08-24 – 2018-09-27 )

Lars Jannick Johansen
2017-04-03 – 2020-04-26
Legal owners: DEN SOCIALE KAPITALFOND 10% ownership (2024-01-23 – ) 10% voting rights (2024-01-23 – )

SOCIAL FIRST HOLDING ApS 100% ownership (2011-12-10 – 2017-09-28 ) 66.67% ownership (2017-09-29 – 2022-07-06 ) 50% ownership (2022-07-07 – 2024-01-22 ) 33.33% ownership (2024-01-23 – ) 100% voting rights (2011-12-10 – 2017-09-28 ) 66.67% voting rights (2017-09-29 – 2022-07-06 ) 50% voting rights (2022-07-07 – )

MLAW ApS 5% ownership (2024-01-23 – ) 5% voting rights (2024-01-23 – )

W&F Holding ApS 5% ownership (2024-01-23 – ) 5% voting rights (2024-01-23 – )

DEN SOCIALE KAPITALFOND MANAGEMENT ApS 10% ownership (2024-01-23 – 2024-06-01 ) 5% ownership (2024-08-01 – 2024-12-01 ) 0% voting rights (2024-01-23 – 2024-06-01 )

DEN SOCIALE KAPITALFOND MANAGEMENT ApS 10% ownership (2024-01-23 – 2024-06-01 ) 5% ownership (2024-08-01 – 2024-12-01 ) 0% voting rights (2024-01-23 – 2024-06-01 )

Dietz Invest ApS 5% ownership (2023-06-23 – 2024-01-23 ) 5% voting rights (2023-06-23 – 2024-01-23 )

SISU INVEST ApS 5% ownership (2020-10-01 – 2024-01-23 ) 5% voting rights (2020-10-01 – 2024-01-23 )

ELTBO Holding ApS 5% ownership (2020-10-01 – 2024-01-23 ) 5% voting rights (2020-10-01 – 2024-01-23 )

Buchholz Invest ApS 5% ownership (2022-07-07 – 2024-01-23 ) 5% voting rights (2022-07-07 – 2024-01-23 )

SOCIAL FIRST HOLDING ApS 100% ownership (2011-12-10 – 2017-09-28 ) 66.67% ownership (2017-09-29 – 2022-07-06 ) 50% ownership (2022-07-07 – 2024-01-22 ) 33.33% ownership (2024-01-23 – ) 100% voting rights (2011-12-10 – 2017-09-28 ) 66.67% voting rights (2017-09-29 – 2022-07-06 ) 50% voting rights (2022-07-07 – )

BFM Impact Investment ApS 5% ownership (2018-09-28 – 2023-06-23 ) 5% voting rights (2018-09-28 – 2023-06-23 )

SOCIAL FIRST HOLDING ApS 100% ownership (2011-12-10 – 2017-09-28 ) 66.67% ownership (2017-09-29 – 2022-07-06 ) 50% ownership (2022-07-07 – 2024-01-22 ) 33.33% ownership (2024-01-23 – ) 100% voting rights (2011-12-10 – 2017-09-28 ) 66.67% voting rights (2017-09-29 – 2022-07-06 ) 50% voting rights (2022-07-07 – )

Billehøj Social Invest I ApS 10% ownership (2018-09-28 – 2020-11-02 ) 10% voting rights (2018-09-28 – 2020-11-02 )

Lars Jannick Johansen
2018-09-28 – 2018-09-28 66.67% ownership (2018-09-28 – 2018-09-28 ) 66.67% voting rights (2018-09-28 – 2018-09-28 )

SOCIAL FIRST HOLDING ApS 100% ownership (2011-12-10 – 2017-09-28 ) 66.67% ownership (2017-09-29 – 2022-07-06 ) 50% ownership (2022-07-07 – 2024-01-22 ) 33.33% ownership (2024-01-23 – ) 100% voting rights (2011-12-10 – 2017-09-28 ) 66.67% voting rights (2017-09-29 – 2022-07-06 ) 50% voting rights (2022-07-07 – )
Directors: Thomas Bagge Olesen
2022-05-05 – 2023-10-16

Claus Bjørn Billehøj
2018-01-01 – 2020-10-02

Birger Møllevang
2017-10-13 – 2017-12-31

Lars Jannick Johansen
2016-12-27 – 2017-10-13

Birger Møllevang
2016-12-22 – 2017-10-12

Lars Jannick Johansen
2011-08-24 – 2016-12-26
Board members: Alexander Victor Bjerregaard-Nielsen
2025-04-23 –

Lars Jannick Johansen
2023-10-16 –

Torben Agerup
2023-10-16 –

Maria Heickendorff
2025-04-23 –

Jannik Tharben Buchholz
2023-01-25 – 2025-07-14

Stine Kjær Lomholt
2022-11-30 – 2023-12-31

David Biel-Nielsen Dietz
2023-01-25 – 2023-12-31

Thomas Bagge Olesen
2017-09-29 – 2023-10-16

Lars Jannick Johansen
2017-09-29 – 2023-10-15

Steen Malmberg
2020-01-13 – 2023-01-25

Birgitte Frost Mathiesen
2017-09-29 – 2023-01-25

Helle Bergstrøm
2022-05-06 – 2022-11-30

Rasmus Dilling-Hansen
2020-04-21 – 2022-04-30

Anne Kjær Skovgaard
2018-09-28 – 2020-01-13
Subsidiaries: DEN SOCIALE KAPITALFOND MANAGEMENT ApS 10% ownership (2024-01-23 – 2024-06-01 ) 5% ownership (2024-08-01 – 2024-12-01 ) 0% voting rights (2024-01-23 – 2024-06-01 )

DEN SOCIALE KAPITALFOND MANAGEMENT ApS 10% ownership (2024-01-23 – 2024-06-01 ) 5% ownership (2024-08-01 – 2024-12-01 ) 0% voting rights (2024-01-23 – 2024-06-01 )

Den Sociale Kapitalfond Effekt Komplementar ApS 100% ownership (2021-05-25 – ) 100% voting rights (2021-05-25 – )

Employees

DEN SOCIALE KAPITALFOND MANAGEMENT ApS has 1.55 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	4,768	29,092	31,821
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	1,363	13,476	13,713
Gross profit loss	1,873	2,262	3,405	15,616	18,107
Employee benefits expense	1,824	1,812	3,225	15,412	17,901
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	0	450	0	0	0
Profit loss from ordinary activities before tax	48	454	180	206	206
Other finance expenses	1	0	6	2	1
Tax expense	12	127	52	51	52
Profit loss	36	327	129	156	154

DEN SOCIALE KAPITALFOND MANAGEMENT ApS

Company information

Relations

Employees

Financial reports