THEN WE TAKE THE WORLD ApS

  • Active

  • Registration 35526196
  • APS
  • Established 27 October, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2013
Address
Frederiksgade 21, 5.
1265 København K
Denmark
Registration number
Registration 35526196

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Færk
    2016-01-01 – 45% ownership (2016-01-01 – 2021-10-24 ) 49% ownership (2022-07-14 – ) 50% ownership (2021-10-25 – 2022-01-05 ) 72.7% ownership (2022-06-30 – 2022-07-13 ) 74.5% ownership (2022-01-06 – 2022-06-29 ) 45% voting rights (2016-01-01 – 2021-10-24 ) 49% voting rights (2022-07-14 – ) 50% voting rights (2021-10-25 – 2022-01-05 ) 72.7% voting rights (2022-06-30 – 2022-07-13 ) 74.5% voting rights (2022-01-06 – 2022-06-29 )
  • Lasse Siegismund
    2016-01-01 – 2022-07-14 23.7% ownership (2022-06-30 – 2022-07-14 ) 25.5% ownership (2022-01-06 – 2022-06-29 ) 45% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2021-10-25 – 2022-01-05 ) 23.7% voting rights (2022-06-30 – 2022-07-14 ) 25.5% voting rights (2022-01-06 – 2022-06-29 ) 45% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2021-10-25 – 2022-01-05 )
Legal owners
  • All Things Live Denmark Holding ApS 50% ownership (2022-07-14 – ) 50% voting rights (2022-07-14 – )
  • Lasse Siegismund
    2022-06-30 – 2022-07-14 20% ownership (2022-06-30 – 2022-07-14 ) 25% ownership (2022-01-06 – 2022-06-29 ) 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 20% voting rights (2022-06-30 – 2022-07-14 ) 25% voting rights (2022-01-06 – 2022-06-29 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 )
  • Kasper Færk
    2022-01-06 – 2022-07-13 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 66.67% ownership (2022-01-06 – 2022-07-13 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 ) 66.67% voting rights (2022-01-06 – 2022-07-13 )
  • Lasse Siegismund
    2022-01-06 – 2022-06-29 20% ownership (2022-06-30 – 2022-07-14 ) 25% ownership (2022-01-06 – 2022-06-29 ) 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 20% voting rights (2022-06-30 – 2022-07-14 ) 25% voting rights (2022-01-06 – 2022-06-29 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 )
  • Jens Krogh Petersen
    2016-01-01 – 2021-10-25 10% ownership (2016-01-01 – 2021-10-25 ) 10% voting rights (2016-01-01 – 2021-10-25 )
  • Kasper Færk
    2016-01-01 – 2021-10-24 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 66.67% ownership (2022-01-06 – 2022-07-13 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 ) 66.67% voting rights (2022-01-06 – 2022-07-13 )
  • Lasse Siegismund
    2016-01-01 – 2021-10-24 20% ownership (2022-06-30 – 2022-07-14 ) 25% ownership (2022-01-06 – 2022-06-29 ) 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 20% voting rights (2022-06-30 – 2022-07-14 ) 25% voting rights (2022-01-06 – 2022-06-29 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 )
  • Kasper Færk
    2013-10-27 – 2015-12-31 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 66.67% ownership (2022-01-06 – 2022-07-13 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 ) 66.67% voting rights (2022-01-06 – 2022-07-13 )
  • Lasse Siegismund
    2013-10-27 – 2015-12-31 20% ownership (2022-06-30 – 2022-07-14 ) 25% ownership (2022-01-06 – 2022-06-29 ) 33.33% ownership (2016-01-01 – 2021-10-24 ) 50% ownership (2013-10-27 – 2015-12-31 ) 20% voting rights (2022-06-30 – 2022-07-14 ) 25% voting rights (2022-01-06 – 2022-06-29 ) 33.33% voting rights (2016-01-01 – 2021-10-24 ) 50% voting rights (2013-10-27 – 2015-12-31 )
Directors
Board members

Employees

THEN WE TAKE THE WORLD ApS has 1.59 full time equivalents (FTEs) and 2.00 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 577 820 0 0
Gross profit loss 0 1,729 2,357 0
Employee benefits expense 573 942 1,564 1,178
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 0 0 785 1,213
Profit loss from ordinary activities before tax 0 0 0 1,224
Other finance expenses 0 0 0 0
Tax expense 0 -143 205 296
Profit loss -659 103 603 928