Audio Group Denmark ApS

  • Active

  • Registration 34710368
  • APS
  • Established 27 September, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2012
Address
Rebslagervej 4
9000 Aalborg
Denmark
Registration number
Registration 34710368

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Mortensen
    2018-09-26 – 2019-11-12 17.63% ownership (2018-09-26 – 2019-11-12 ) 17.63% voting rights (2018-09-26 – 2019-11-12 )
  • Lars Henrik Søndergaard
    2018-09-26 – 2019-11-12 17.63% ownership (2018-09-26 – 2019-11-12 ) 17.63% voting rights (2018-09-26 – 2019-11-12 )
  • Lars Kristian Kristensen
    2018-05-18 – 2018-05-29 19.87% ownership (2018-09-26 – 2019-05-21 ) 22.25% ownership (2022-12-29 – 2024-01-01 ) 24.67% ownership (2022-04-13 – 2022-12-28 ) 25.98% ownership (2018-05-18 – 2018-05-29 ) 47.33% ownership (2019-05-22 – 2022-04-12 ) 19.87% voting rights (2018-09-26 – 2019-05-21 ) 22.25% voting rights (2022-12-29 – 2024-01-01 ) 24.67% voting rights (2022-04-13 – 2022-12-28 ) 25.98% voting rights (2018-05-18 – 2018-05-29 ) 47.33% voting rights (2019-05-22 – 2022-04-12 )
  • Michael Børresen
    2018-05-18 – 2018-05-29 47.33% ownership (2020-08-17 – 2022-04-12 ) 19.87% voting rights (2018-09-26 – 2019-12-12 ) 25% voting rights (2022-04-13 – 2022-12-28 ) 25.01% voting rights (2022-12-29 – ) 25.98% voting rights (2018-05-18 – 2018-05-29 ) 47.33% voting rights (2020-08-17 – 2022-04-12 ) 19.87% ownership (2018-09-26 – 2019-12-12 ) 25% ownership (2022-04-13 – 2022-12-28 ) 25.01% ownership (2022-12-29 – ) 25.98% ownership (2018-05-18 – 2018-05-29 )
Legal owners
  • Audio Group Denmark Holding A/S 100% ownership (2023-02-09 – ) 100% voting rights (2023-02-09 – )
  • Audio Group DK ApS 66.67% ownership (2018-05-24 – 2020-08-16 ) 100% ownership (2020-08-17 – 2023-02-09 ) 66.67% voting rights (2018-05-24 – 2020-08-16 ) 100% voting rights (2020-08-17 – 2023-02-09 )
  • Lars Kristian Kristensen
    2022-12-29 – 2022-12-29 20% ownership (2022-12-29 – 2022-12-29 ) 25% ownership (2012-09-27 – 2018-05-18 ) 20% voting rights (2022-12-29 – 2022-12-29 ) 25% voting rights (2012-09-27 – 2018-05-18 )
  • Larserus Holding ApS 25% ownership (2019-05-22 – 2020-08-17 ) 25% voting rights (2019-05-22 – 2020-08-17 )
  • Audio Group DK ApS 66.67% ownership (2018-05-24 – 2020-08-16 ) 100% ownership (2020-08-17 – 2023-02-09 ) 66.67% voting rights (2018-05-24 – 2020-08-16 ) 100% voting rights (2020-08-17 – 2023-02-09 )
  • DANTAX RADIO A/S 25% ownership (2013-04-18 – 2019-05-22 ) 25% voting rights (2013-04-18 – 2019-05-22 )
  • Upper Level Holding ApS 66.67% ownership (2018-05-18 – 2018-05-24 ) 66.67% voting rights (2018-05-18 – 2018-05-24 )
  • Per Mortensen
    2012-09-27 – 2018-05-18 20% ownership (2012-09-27 – 2018-05-18 ) 20% voting rights (2012-09-27 – 2018-05-18 )
  • Michael Børresen
    2012-09-27 – 2018-05-18 25% ownership (2012-09-27 – 2018-05-18 ) 25% voting rights (2012-09-27 – 2018-05-18 )
  • Lars Kristian Kristensen
    2012-09-27 – 2018-05-18 20% ownership (2022-12-29 – 2022-12-29 ) 25% ownership (2012-09-27 – 2018-05-18 ) 20% voting rights (2022-12-29 – 2022-12-29 ) 25% voting rights (2012-09-27 – 2018-05-18 )
Directors
Board members

Employees

Audio Group Denmark ApS has 31.00 full time equivalents (FTEs) and 37.00 employees as of 1 August, 2022.