Gro Media ApS

  • Active

  • Registration 35475621
  • APS
  • Established 3 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 September, 2013
Address
Torvebyen 2, 1.
4600 Køge
Denmark
Registration number
Registration 35475621

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Stig Thomsen
    2017-11-12 – 33.33% ownership (2022-10-01 – ) 50% ownership (2021-03-01 – 2022-09-30 ) 100% ownership (2017-11-12 – 2021-02-28 ) 33.33% voting rights (2022-10-01 – ) 50% voting rights (2021-03-01 – 2022-09-30 ) 100% voting rights (2017-11-12 – 2021-02-28 )
  • Joachim Stig Thomsen
    2021-03-01 – 25% ownership (2021-03-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2021-03-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Freja Rasmussen
    2022-01-01 – 25% ownership (2022-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – ) 25% voting rights (2022-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – )
  • Helle Thomsen
    2013-09-03 – 2017-11-12 100% ownership (2013-09-03 – 2017-11-12 ) 100% voting rights (2013-09-03 – 2017-11-12 )
Legal owners
  • JF Capital ApS 50% ownership (2024-04-01 – ) 50% voting rights (2024-04-01 – )
  • Finman Holding ApS 33.33% ownership (2022-10-01 – ) 33.33% voting rights (2022-10-01 – )
  • Freja Rasmussen
    2022-10-01 – 2024-04-01 25% ownership (2022-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-04-01 ) 25% voting rights (2022-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-04-01 )
  • Joachim Stig Thomsen
    2022-10-01 – 2024-04-01 25% ownership (2022-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-04-01 ) 50% ownership (2021-03-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-04-01 ) 50% voting rights (2021-03-01 – 2021-12-31 )
  • Freja Rasmussen
    2022-01-01 – 2022-09-30 25% ownership (2022-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-04-01 ) 25% voting rights (2022-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-04-01 )
  • Joachim Stig Thomsen
    2022-01-01 – 2022-09-30 25% ownership (2022-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-04-01 ) 50% ownership (2021-03-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-04-01 ) 50% voting rights (2021-03-01 – 2021-12-31 )
  • Joachim Stig Thomsen
    2021-03-01 – 2021-12-31 25% ownership (2022-01-01 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-04-01 ) 50% ownership (2021-03-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-04-01 ) 50% voting rights (2021-03-01 – 2021-12-31 )
  • BogholderiService ApS 50% ownership (2013-09-03 – 2015-11-28 ) 100% ownership (2015-11-29 – 2021-02-28 ) 50% voting rights (2013-09-03 – 2015-11-28 ) 100% voting rights (2015-11-29 – 2021-02-28 )
  • ONMONDO A/S 25% ownership (2013-09-03 – 2015-11-28 ) 25% voting rights (2013-09-03 – 2015-11-28 )
  • BogholderiService ApS 50% ownership (2013-09-03 – 2015-11-28 ) 100% ownership (2015-11-29 – 2021-02-28 ) 50% voting rights (2013-09-03 – 2015-11-28 ) 100% voting rights (2015-11-29 – 2021-02-28 )
  • Morten Schwartz Nielsen
    2013-09-03 – 2015-11-28 20% ownership (2013-09-03 – 2015-11-28 ) 20% voting rights (2013-09-03 – 2015-11-28 )
Directors
Board members
Subsidiaries
  • RevisorKort Aps 100% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )

Employees

Gro Media ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 21 0
Employee benefits expense 100 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 -103
Profit loss from ordinary activities before tax -79 -103
Other finance expenses 0 0
Tax expense 0 0
Profit loss -79 -103