MEDIAWORKERS GROUP ApS

  • Inactive

  • Registration 34488363
  • APS
  • Established 30 April, 2012
  • Dissolved 10 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 April, 2012 Dissolved 10 December, 2018
Address
Søndergade 4, 2.mf
C/O Funday Factory
8000 Aarhus C
Denmark
Registration number
Registration 34488363

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Kisbye Kristensen
    2012-04-30 – 2018-12-10 40% ownership (2012-04-30 – 2018-12-10 ) 40% voting rights (2012-04-30 – 2018-12-10 )
Legal owners
  • LEICHT HOLDING ApS 10% ownership (2012-04-30 – 2018-12-10 ) 10% voting rights (2012-04-30 – 2018-12-10 )
  • FIRST FORTUNE ApS 5% ownership (2012-04-30 – 2018-12-10 ) 5% voting rights (2012-04-30 – 2018-12-10 )
  • NULL HOLDING ApS 15% ownership (2012-04-30 – 2018-12-10 ) 15% voting rights (2012-04-30 – 2018-12-10 )
  • INV. AF 15/5 2006 ApS 33.33% ownership (2012-04-30 – 2018-12-10 ) 33.33% voting rights (2012-04-30 – 2018-12-10 )
  • SLBoll Holding ApS 5% ownership (2016-06-05 – 2018-12-10 ) 5% voting rights (2016-06-05 – 2018-12-10 )
  • MXN HOLDING ApS 20% ownership (2012-04-30 – 2018-12-10 ) 20% voting rights (2012-04-30 – 2018-12-10 )
  • Søren Lauge Boll
    2012-04-30 – 2016-06-04 5% ownership (2012-04-30 – 2016-06-04 ) 5% voting rights (2012-04-30 – 2016-06-04 )
Board members
Subsidiaries
  • Colibo A/S 100% ownership (2016-12-01 – 2016-12-22 ) 50% ownership (2016-12-23 – 2018-12-09 ) 100% voting rights (2016-12-01 – 2016-12-22 ) 50% voting rights (2016-12-23 – 2018-12-09 )
  • Colibo A/S 100% ownership (2016-12-01 – 2016-12-22 ) 50% ownership (2016-12-23 – 2018-12-09 ) 100% voting rights (2016-12-01 – 2016-12-22 ) 50% voting rights (2016-12-23 – 2018-12-09 )
  • Mediaworkers Administration ApS 100% ownership (2016-05-18 – 2018-11-23 ) 100% voting rights (2016-05-18 – 2018-11-23 )
  • MEDIAWORKERS ApS 100% ownership (2012-05-01 – 2017-04-27 ) 100% voting rights (2012-05-01 – 2017-04-27 )
  • MINITUTOR ApS 100% ownership (2012-07-06 – 2017-01-01 ) 100% voting rights (2012-07-06 – 2017-01-01 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 69 17 114 28 0 0
Gross profit loss 0 0 0 0 -89 -313
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -69 -17 -114 -559 -89 -313
Profit loss from ordinary activities before tax -30 -872 -109 -1,353 -65 4,721
Other finance expenses 0 193 256 307 0 0
Tax expense 0 0 0 0 0 0
Profit loss -7 -838 -40 -1,099 5 4,911