Better Holding 2012 A/S

  • Active

  • Registration 34721211
  • A/S
  • Established 5 October, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 October, 2012
Address
Sankt Annæ Plads 28
C/O Better Collective A/S
1250 København K
Denmark
Registration number
Registration 34721211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Søgaard
    2012-10-05 – 50% ownership (2012-10-05 – ) 50% voting rights (2012-10-05 – )
  • Christian Kirk Rasmussen
    2012-10-05 – 50% ownership (2012-10-05 – ) 50% voting rights (2012-10-05 – )
Legal owners
Directors
Board members
Subsidiaries
  • VIBORG F.F. PROF. FODBOLD A/S 33.33% ownership (2021-06-30 – ) 33.33% voting rights (2021-06-30 – )
  • SHIPRS DANMARK ApS 25% ownership (2015-08-26 – 2016-09-28 ) 33.33% ownership (2014-04-29 – 2015-08-25 ) 25% voting rights (2015-08-26 – 2016-09-28 ) 33.33% voting rights (2014-04-29 – 2015-08-25 )
  • SHIPRS DANMARK ApS 25% ownership (2015-08-26 – 2016-09-28 ) 33.33% ownership (2014-04-29 – 2015-08-25 ) 25% voting rights (2015-08-26 – 2016-09-28 ) 33.33% voting rights (2014-04-29 – 2015-08-25 )
  • BETTER PARTNERS ApS 66.67% ownership (2012-10-17 – 2019-08-14 ) 66.67% voting rights (2012-10-17 – 2019-08-14 )
  • Ve Ventures II K/S 5% ownership (2016-07-25 – 2017-10-10 ) 10% ownership (2017-10-11 – 2020-05-13 ) 5% voting rights (2016-07-25 – 2017-10-10 ) 10% voting rights (2017-10-11 – 2020-05-13 )
  • Ve Ventures II K/S 5% ownership (2016-07-25 – 2017-10-10 ) 10% ownership (2017-10-11 – 2020-05-13 ) 5% voting rights (2016-07-25 – 2017-10-10 ) 10% voting rights (2017-10-11 – 2020-05-13 )
  • Gedoe A/S 33.33% ownership (2015-08-14 – 2019-02-05 ) 33.33% voting rights (2017-04-15 – 2019-02-05 ) 90% voting rights (2015-08-14 – 2017-04-14 )
  • MM PROPERTIES ApS 66.67% ownership (2014-09-01 – ) 66.67% voting rights (2014-09-01 – )
  • ByFounders VC SPV I K/S 90% ownership (2023-12-12 – ) 90% voting rights (2023-12-12 – )
  • DIG Global 2 K/S 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )
  • DIG Global 3 K/S 25% ownership (2024-06-06 – ) 25% voting rights (2024-06-06 – )
  • byFounders VC Fund I K/S 5% ownership (2017-12-02 – 2019-04-03 ) 5% voting rights (2017-12-02 – 2019-04-03 )
  • byFounders Collective Invest II K/S 5% ownership (2021-07-09 – ) 5% voting rights (2021-07-09 – )
  • Wysgi Holding ApS 33.33% ownership (2023-01-09 – ) 33.33% voting rights (2023-01-09 – )
  • BETTER COLLECTIVE A/S 66.67% ownership (2012-10-05 – 2018-06-18 ) 33.33% ownership (2018-06-19 – 2018-09-26 ) 10% ownership (2019-08-14 – 2019-12-04 ) 66.67% voting rights (2012-10-05 – 2018-06-18 ) 33.33% voting rights (2018-06-19 – 2018-09-26 ) 10% voting rights (2019-08-14 – 2019-12-04 )
  • BETTER COLLECTIVE A/S 66.67% ownership (2012-10-05 – 2018-06-18 ) 33.33% ownership (2018-06-19 – 2018-09-26 ) 10% ownership (2019-08-14 – 2019-12-04 ) 66.67% voting rights (2012-10-05 – 2018-06-18 ) 33.33% voting rights (2018-06-19 – 2018-09-26 ) 10% voting rights (2019-08-14 – 2019-12-04 )
  • BETTER COLLECTIVE A/S 66.67% ownership (2012-10-05 – 2018-06-18 ) 33.33% ownership (2018-06-19 – 2018-09-26 ) 10% ownership (2019-08-14 – 2019-12-04 ) 66.67% voting rights (2012-10-05 – 2018-06-18 ) 33.33% voting rights (2018-06-19 – 2018-09-26 ) 10% voting rights (2019-08-14 – 2019-12-04 )
  • Playable ApS 5% ownership (2019-02-15 – 2019-09-13 ) 5% voting rights (2019-02-15 – 2019-09-13 )
  • VPK Fond II K/S 25% ownership (2019-05-01 – 2019-07-09 ) 10% ownership (2019-07-10 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 10% voting rights (2019-07-10 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • VPK Fond II K/S 25% ownership (2019-05-01 – 2019-07-09 ) 10% ownership (2019-07-10 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 10% voting rights (2019-07-10 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • VPK Fond II K/S 25% ownership (2019-05-01 – 2019-07-09 ) 10% ownership (2019-07-10 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 10% voting rights (2019-07-10 – 2020-07-01 ) 5% voting rights (2020-07-02 – )

Employees

Better Holding 2012 A/S has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK USD DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -7 9 4 5 0 0
Gross profit loss 0 0 0 0 0 -110
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 0 0 0 0 -102 -110
Profit loss from ordinary activities before tax 0 0 0 0 43,261 36,509
Other finance expenses 0 0 0 0 3,293 7,362
Tax expense 2 -21 -47 -132 0 2,340
Profit loss 6,327 11,414 11,268 41,785 42,573 34,169