RE-MATCH HOLDING A/S

  • Active

  • Registration 35465529
  • A/S
  • Established 26 August, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 August, 2013
Address
Sundkrogsgade 21
C/O CSC (DENMARK) ApS
2100 København Ø
Denmark
Registration number
Registration 35465529

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Magne Larsen
    2017-10-04 – 2019-03-06 25.52% ownership (2017-12-06 – 2019-03-06 ) 30.86% ownership (2017-10-04 – 2017-12-05 ) 25.52% voting rights (2017-12-06 – 2019-03-06 ) 30.86% voting rights (2017-10-04 – 2017-12-05 )
  • Dennis Andersen
    2017-10-04 – 2017-12-06 28.48% ownership (2017-10-04 – 2017-12-06 ) 28.48% voting rights (2017-10-04 – 2017-12-06 )
Legal owners
  • Project Astro Bidco A/S 10% ownership (2023-03-01 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-05-09 ) 90% ownership (2023-05-10 – 2023-06-21 ) 100% ownership (2023-06-22 – ) 10% voting rights (2023-03-01 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-05-09 ) 90% voting rights (2023-05-10 – 2023-06-21 ) 100% voting rights (2023-06-22 – )
  • Project Astro Bidco A/S 10% ownership (2023-03-01 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-05-09 ) 90% ownership (2023-05-10 – 2023-06-21 ) 100% ownership (2023-06-22 – ) 10% voting rights (2023-03-01 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-05-09 ) 90% voting rights (2023-05-10 – 2023-06-21 ) 100% voting rights (2023-06-22 – )
  • Nordic Alpha Partners Fund I K/S 25% ownership (2019-03-06 – 2023-05-09 ) 25% voting rights (2019-03-06 – 2023-05-09 )
  • Project Astro Bidco A/S 10% ownership (2023-03-01 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-05-09 ) 90% ownership (2023-05-10 – 2023-06-21 ) 100% ownership (2023-06-22 – ) 10% voting rights (2023-03-01 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-05-09 ) 90% voting rights (2023-05-10 – 2023-06-21 ) 100% voting rights (2023-06-22 – )
  • MLI PORTFOLIO HOLDING ApS 25% ownership (2015-02-20 – 2019-03-05 ) 15% ownership (2019-03-06 – 2021-12-20 ) 5% ownership (2021-12-21 – 2023-05-09 ) 25% voting rights (2015-02-20 – 2019-03-05 ) 15% voting rights (2019-03-06 – 2021-12-20 ) 5% voting rights (2021-12-21 – 2023-05-09 )
  • Project Astro Bidco A/S 10% ownership (2023-03-01 – 2023-03-22 ) 15% ownership (2023-03-23 – 2023-05-09 ) 90% ownership (2023-05-10 – 2023-06-21 ) 100% ownership (2023-06-22 – ) 10% voting rights (2023-03-01 – 2023-03-22 ) 15% voting rights (2023-03-23 – 2023-05-09 ) 90% voting rights (2023-05-10 – 2023-06-21 ) 100% voting rights (2023-06-22 – )
  • DACH Invest ApS 25% ownership (2015-02-20 – 2017-12-05 ) 20% ownership (2017-12-06 – 2018-06-14 ) 15% ownership (2018-06-15 – 2019-03-05 ) 10% ownership (2019-03-06 – 2019-12-05 ) 5% ownership (2019-12-06 – 2021-12-21 ) 25% voting rights (2015-02-20 – 2017-12-05 ) 20% voting rights (2017-12-06 – 2018-06-14 ) 15% voting rights (2018-06-15 – 2019-03-05 ) 10% voting rights (2019-03-06 – 2019-12-05 ) 5% voting rights (2019-12-06 – 2021-12-21 )
  • LAC Invest Ikast ApS 15% ownership (2017-12-06 – 2019-03-05 ) 5% ownership (2019-03-06 – 2021-12-21 ) 15% voting rights (2017-12-06 – 2019-03-05 ) 5% voting rights (2019-03-06 – 2021-12-21 )
  • MLI PORTFOLIO HOLDING ApS 25% ownership (2015-02-20 – 2019-03-05 ) 15% ownership (2019-03-06 – 2021-12-20 ) 5% ownership (2021-12-21 – 2023-05-09 ) 25% voting rights (2015-02-20 – 2019-03-05 ) 15% voting rights (2019-03-06 – 2021-12-20 ) 5% voting rights (2021-12-21 – 2023-05-09 )
  • DACH Invest ApS 25% ownership (2015-02-20 – 2017-12-05 ) 20% ownership (2017-12-06 – 2018-06-14 ) 15% ownership (2018-06-15 – 2019-03-05 ) 10% ownership (2019-03-06 – 2019-12-05 ) 5% ownership (2019-12-06 – 2021-12-21 ) 25% voting rights (2015-02-20 – 2017-12-05 ) 20% voting rights (2017-12-06 – 2018-06-14 ) 15% voting rights (2018-06-15 – 2019-03-05 ) 10% voting rights (2019-03-06 – 2019-12-05 ) 5% voting rights (2019-12-06 – 2021-12-21 )
  • Oaklun Capital ApS 5% ownership (2017-10-04 – 2019-03-06 ) 5% voting rights (2017-10-04 – 2019-03-06 )
  • Ove Bjerregaard Holding ApS 5% ownership (2017-12-06 – 2019-03-06 ) 5% voting rights (2017-12-06 – 2019-03-06 )
  • Ulrik Lundsfryd
    2016-09-15 – 2019-03-05 5% ownership (2016-09-15 – 2019-03-05 ) 10% ownership (2015-02-20 – 2016-09-14 ) 5% voting rights (2016-09-15 – 2019-03-05 ) 10% voting rights (2015-02-20 – 2016-09-14 )
  • DACH Invest ApS 25% ownership (2015-02-20 – 2017-12-05 ) 20% ownership (2017-12-06 – 2018-06-14 ) 15% ownership (2018-06-15 – 2019-03-05 ) 10% ownership (2019-03-06 – 2019-12-05 ) 5% ownership (2019-12-06 – 2021-12-21 ) 25% voting rights (2015-02-20 – 2017-12-05 ) 20% voting rights (2017-12-06 – 2018-06-14 ) 15% voting rights (2018-06-15 – 2019-03-05 ) 10% voting rights (2019-03-06 – 2019-12-05 ) 5% voting rights (2019-12-06 – 2021-12-21 )
  • MLI PORTFOLIO HOLDING ApS 25% ownership (2015-02-20 – 2019-03-05 ) 15% ownership (2019-03-06 – 2021-12-20 ) 5% ownership (2021-12-21 – 2023-05-09 ) 25% voting rights (2015-02-20 – 2019-03-05 ) 15% voting rights (2019-03-06 – 2021-12-20 ) 5% voting rights (2021-12-21 – 2023-05-09 )
  • LAC Invest Ikast ApS 15% ownership (2017-12-06 – 2019-03-05 ) 5% ownership (2019-03-06 – 2021-12-21 ) 15% voting rights (2017-12-06 – 2019-03-05 ) 5% voting rights (2019-03-06 – 2021-12-21 )
  • DACH Invest ApS 25% ownership (2015-02-20 – 2017-12-05 ) 20% ownership (2017-12-06 – 2018-06-14 ) 15% ownership (2018-06-15 – 2019-03-05 ) 10% ownership (2019-03-06 – 2019-12-05 ) 5% ownership (2019-12-06 – 2021-12-21 ) 25% voting rights (2015-02-20 – 2017-12-05 ) 20% voting rights (2017-12-06 – 2018-06-14 ) 15% voting rights (2018-06-15 – 2019-03-05 ) 10% voting rights (2019-03-06 – 2019-12-05 ) 5% voting rights (2019-12-06 – 2021-12-21 )
  • LAC INVEST ApS 15% ownership (2017-12-06 – 2017-12-06 ) 15% voting rights (2017-12-06 – 2017-12-06 )
  • DACH Invest ApS 25% ownership (2015-02-20 – 2017-12-05 ) 20% ownership (2017-12-06 – 2018-06-14 ) 15% ownership (2018-06-15 – 2019-03-05 ) 10% ownership (2019-03-06 – 2019-12-05 ) 5% ownership (2019-12-06 – 2021-12-21 ) 25% voting rights (2015-02-20 – 2017-12-05 ) 20% voting rights (2017-12-06 – 2018-06-14 ) 15% voting rights (2018-06-15 – 2019-03-05 ) 10% voting rights (2019-03-06 – 2019-12-05 ) 5% voting rights (2019-12-06 – 2021-12-21 )
  • OVE BJERREGAARD HOLDING ApS 25% ownership (2015-02-20 – 2017-10-03 ) 20% ownership (2017-10-04 – 2017-11-06 ) 25% voting rights (2015-02-20 – 2017-10-03 ) 20% voting rights (2017-10-04 – 2017-11-06 )
  • OVE BJERREGAARD HOLDING ApS 25% ownership (2015-02-20 – 2017-10-03 ) 20% ownership (2017-10-04 – 2017-11-06 ) 25% voting rights (2015-02-20 – 2017-10-03 ) 20% voting rights (2017-10-04 – 2017-11-06 )
  • Ulrik Lundsfryd
    2015-02-20 – 2016-09-14 5% ownership (2016-09-15 – 2019-03-05 ) 10% ownership (2015-02-20 – 2016-09-14 ) 5% voting rights (2016-09-15 – 2019-03-05 ) 10% voting rights (2015-02-20 – 2016-09-14 )
Directors
Board members
Subsidiaries
  • ialwfan 2024 A/S 100% ownership (2020-12-30 – ) 100% voting rights (2020-12-30 – )

Employees

RE-MATCH HOLDING A/S has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 129 -1,282
Employee benefits expense 357 2,688 10,550 12,211
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1,803 -6,473 -11,686 -15,297
Profit loss from ordinary activities before tax -1,803 -6,473 -12,970 -16,490
Other finance expenses 7 715 1,384 1,677
Tax expense -139 -1,696 -2,841 -3,616
Profit loss -1,664 -4,777 -10,129 -12,874