BIGUM&CO LEARNING ApS

  • Active

  • Registration 35031642
  • APS
  • Established 8 January, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 January, 2013
Address
Smedeholm 12, st.
2730 Herlev
Denmark
Registration number
Registration 35031642

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Roscoe Pedersen
    2023-10-16 – 20% ownership (2023-10-16 – 2024-08-01 ) 50% ownership (2024-08-02 – ) 20% voting rights (2023-10-16 – 2024-08-01 ) 50% voting rights (2024-08-02 – )
  • Mikkel Tschentscher Pedersen
    2023-10-16 – 20% ownership (2023-10-16 – 2024-08-01 ) 50% ownership (2024-08-02 – ) 20% voting rights (2023-10-16 – 2024-08-01 ) 50% voting rights (2024-08-02 – )
  • Anton Knoblauch Hoelstad
    2023-10-16 – 2024-08-02 20% ownership (2023-10-16 – 2024-08-02 ) 20% voting rights (2023-10-16 – 2024-08-02 )
  • Dennis Stammerjohan Grant
    2023-10-16 – 2024-08-02 20% ownership (2023-10-16 – 2024-08-02 ) 20% voting rights (2023-10-16 – 2024-08-02 )
  • Thomas Bigum
    2013-01-08 – 2024-03-19 20% ownership (2023-10-16 – 2024-03-19 ) 50% ownership (2013-01-08 – 2023-04-03 ) 100% ownership (2023-04-04 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-03-19 ) 50% voting rights (2013-01-08 – 2023-04-03 ) 100% voting rights (2023-04-04 – 2023-10-15 )
  • Søren Holmboe
    2013-01-08 – 2023-04-04 50% ownership (2013-01-08 – 2023-04-04 ) 50% voting rights (2013-01-08 – 2023-04-04 )
Legal owners
  • Ideal Ventures ApS 100% ownership (2023-10-16 – ) 100% voting rights (2023-10-16 – )
  • Thomas Bigum Holding ApS 50% ownership (2021-05-20 – 2023-04-03 ) 100% ownership (2023-04-04 – 2023-10-16 ) 50% voting rights (2021-05-20 – 2023-04-03 ) 100% voting rights (2023-04-04 – 2023-10-16 )
  • Søren Holmboe2 Holding ApS 50% ownership (2021-05-20 – 2023-04-04 ) 50% voting rights (2021-05-20 – 2023-04-04 )
  • Thomas Bigum Holding ApS 50% ownership (2021-05-20 – 2023-04-03 ) 100% ownership (2023-04-04 – 2023-10-16 ) 50% voting rights (2021-05-20 – 2023-04-03 ) 100% voting rights (2023-04-04 – 2023-10-16 )
  • BIGUM&CO HOLDING ApS 100% ownership (2013-11-25 – 2021-05-19 ) 100% voting rights (2013-11-25 – 2021-05-19 )
Directors
Subsidiaries
  • Bigum&Co Consult ApS 50% ownership (2017-04-07 – 2017-05-16 ) 100% ownership (2017-05-17 – 2019-04-09 ) 50% voting rights (2017-04-07 – 2017-05-16 ) 100% voting rights (2017-05-17 – 2019-04-09 )
  • Bigum&Co Consult ApS 50% ownership (2017-04-07 – 2017-05-16 ) 100% ownership (2017-05-17 – 2019-04-09 ) 50% voting rights (2017-04-07 – 2017-05-16 ) 100% voting rights (2017-05-17 – 2019-04-09 )

Employees

BIGUM&CO LEARNING ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 9,928 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 9,300 11,072
Employee benefits expense 3,625 6,122 5,095 8,238 9,745
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -32 3,645 3,404 772 975
Profit loss from ordinary activities before tax -43 3,645 3,404 773 1,166
Other finance expenses 11 2 32 0 0
Tax expense 0 907 825 0 0
Profit loss -43 2,738 2,579 383 932