WEB2MEDIA ApS
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Active
- Registration 33957890
- APS
- Established 1 October, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Allan Bisgaard Jørgensen
2012-07-01 – 2024-06-30 27.26% ownership (2023-06-30 – 2024-06-30 ) 29.26% ownership (2012-07-01 – 2023-06-29 ) 27.26% voting rights (2023-06-30 – 2024-06-30 ) 29.26% voting rights (2012-07-01 – 2023-06-29 ) -
Kim Vorre Jørgensen
2012-07-01 – 2024-06-30 19.08% ownership (2023-06-30 – 2024-06-30 ) 29.26% ownership (2012-07-01 – 2023-06-29 ) 27.26% voting rights (2023-06-30 – 2024-06-30 ) 29.26% voting rights (2012-07-01 – 2023-06-29 ) -
Martin Lybæk Sieg
2012-07-01 – 2017-11-29 33.33% ownership (2012-07-01 – 2017-11-29 ) 33.33% voting rights (2012-07-01 – 2017-11-29 )
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- Legal owners
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W2M Group ApS 100% ownership (2021-06-13 – ) 100% voting rights (2021-06-13 – )
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VJ GROUP ApS 25% ownership (2012-07-01 – 2021-06-13 ) 25% voting rights (2012-07-01 – 2021-06-13 )
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AHJ HOLDING ÅRHUS ApS 10% ownership (2017-12-21 – 2021-06-13 ) 10% voting rights (2017-12-21 – 2021-06-13 )
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KVJ GROUP ApS 25% ownership (2012-07-01 – 2021-06-13 ) 25% voting rights (2012-07-01 – 2021-06-13 )
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PJ Invest Aarhus1 ApS 10% ownership (2019-02-27 – 2021-06-13 ) 10% voting rights (2019-02-27 – 2021-06-13 )
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Sumnit Holding ApS 15% ownership (2019-06-12 – 2021-06-13 ) 15% voting rights (2019-06-12 – 2021-06-13 )
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LYBÆX INVEST ApS 33.33% ownership (2012-07-01 – 2017-11-28 ) 10% ownership (2017-11-29 – 2019-06-12 ) 33.33% voting rights (2012-07-01 – 2017-11-28 ) 10% voting rights (2017-11-29 – 2019-06-12 )
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WAKABI ApS 5% ownership (2019-04-08 – 2019-06-12 ) 5% voting rights (2019-04-08 – 2019-06-12 )
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PJ INVEST AARHUS ApS 10% ownership (2017-11-29 – 2019-02-27 ) 10% voting rights (2017-11-29 – 2019-02-27 )
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Systematic Holding ApS 10% ownership (2017-12-21 – 2018-12-10 ) 10% voting rights (2017-12-21 – 2018-12-10 )
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LYBÆX INVEST ApS 33.33% ownership (2012-07-01 – 2017-11-28 ) 10% ownership (2017-11-29 – 2019-06-12 ) 33.33% voting rights (2012-07-01 – 2017-11-28 ) 10% voting rights (2017-11-29 – 2019-06-12 )
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- Directors
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Rasmus Terp
2021-05-01 – -
Kim Vorre Jørgensen
2016-04-01 – 2021-05-01 -
Martin Lybæk Sieg
2012-03-26 – 2016-04-01 -
Allan Bisgaard Jørgensen
2012-01-01 – 2012-03-26
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- Board members
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Peter Jensen
2022-11-22 – -
Martin Lybæk Sieg
2011-10-01 – -
Allan Bisgaard Jørgensen
2011-10-01 – -
Jens-Jacob Thuun Aarup
2022-11-22 – -
Michael Holm
2019-08-09 – 2021-12-02 -
Alex Holm Jensen
2019-08-09 – 2021-12-01 -
Michael Holm
2017-12-21 – 2019-08-08 -
Alex Holm Jensen
2017-12-21 – 2019-08-08 -
Kim Vorre Jørgensen
2011-10-01 – 2017-12-21
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- Subsidiaries
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WAKEUPDATA ApS 50% ownership (2014-08-29 – 2017-11-17 ) 50% voting rights (2014-08-29 – 2017-11-17 )
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Employees
WEB2MEDIA ApS has 77.00 full time equivalents (FTEs) and 84.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 1,590 | 4,565 | 7,562 | 0 | 12,945 | 17,265 | 20,116 | |
| Employee benefits expense | 1,470 | 3,535 | 5,201 | 7,325 | 9,547 | 12,653 | 16,302 | |
| 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 | 120 | 1,030 | 2,361 | 1,384 | 3,399 | 4,612 | 3,814 | |
| Profit loss from ordinary activities before tax | 120 | 1,040 | 2,292 | 1,384 | 2,859 | 5,216 | 3,841 | |
| Other finance expenses | 0 | 8 | 0 | 3 | 1 | 6 | 2 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 90 | 778 | 1,727 | 999 | 2,093 | 4,175 | 2,965 |