MEDIATHAND ApS

  • Active

  • Registration 34888981
  • APS
  • Established 18 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2012
Address
Frederikskaj 12
2450 København SV
Denmark
Registration number
Registration 34888981

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Skov Petersen
    2012-12-18 – 25% ownership (2012-12-18 – ) 25% voting rights (2012-12-18 – )
  • Allan Dyhr Hammershøj
    2012-12-18 – 25% ownership (2012-12-18 – ) 25% voting rights (2012-12-18 – )
  • Emil Kim Søgaard Heinze
    2012-12-18 – 25% ownership (2012-12-18 – ) 25% voting rights (2012-12-18 – )
  • Gil Pedersen
    2012-12-18 – 25% ownership (2012-12-18 – ) 25% voting rights (2012-12-18 – )
Legal owners
  • Mediathand Ltd
    2012-02-23 – 100% ownership (2012-02-23 – ) 100% voting rights (2012-02-23 – )
Directors
Board members
Subsidiaries
  • mediathand Global Ventures ApS 10% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-01 ) 100% ownership (2023-11-02 – ) 10% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-01 ) 100% voting rights (2023-11-02 – )
  • mediathand Global Ventures ApS 10% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-01 ) 100% ownership (2023-11-02 – ) 10% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-01 ) 100% voting rights (2023-11-02 – )
  • mediathand Global Ventures ApS 10% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-01 ) 100% ownership (2023-11-02 – ) 10% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-01 ) 100% voting rights (2023-11-02 – )

Employees

MEDIATHAND ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.