Domus Media Group ApS

  • Inactive

  • Registration 35683836
  • APS
  • Established 11 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 March, 2014
Address
Hollændervej 23B, 1.
1855 Frederiksberg C
Denmark
Phone: 92152001
Registration number
Registration 35683836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Tang Overgaard
    2021-04-09 – 35% ownership (2021-04-09 – ) 35% voting rights (2021-04-09 – )
  • Daniel Jonas Bertelsen
    2017-05-01 – 39.25% ownership (2017-05-01 – 2021-04-08 ) 44.25% ownership (2021-04-09 – ) 39.25% voting rights (2017-05-01 – 2021-04-08 ) 44.25% voting rights (2021-04-09 – )
  • Pilou Augustus Veie Kristensen
    2016-06-28 – 20.75% ownership (2021-04-09 – ) 40% ownership (2016-06-28 – 2016-10-11 ) 60.75% ownership (2016-10-12 – 2021-04-08 ) 20.75% voting rights (2021-04-09 – ) 40% voting rights (2016-06-28 – 2016-10-11 ) 60.75% voting rights (2016-10-12 – 2021-04-08 )
Legal owners
  • Alphabrite Capital Holding ApS 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – )
  • BTO Invest ApS 33.33% ownership (2021-04-09 – ) 33.33% voting rights (2021-04-09 – )
  • Boutique AMC ApS 25% ownership (2016-06-28 – 2019-04-03 ) 20% ownership (2019-04-04 – 2021-04-06 ) 50% ownership (2021-04-07 – 2021-04-08 ) 25% voting rights (2016-06-28 – 2019-04-03 ) 20% voting rights (2019-04-04 – 2021-04-06 ) 50% voting rights (2021-04-07 – 2021-04-08 )
  • DeFacto Ventures ApS 33.33% ownership (2016-10-14 – 2021-04-07 ) 33.33% voting rights (2016-10-14 – 2021-04-07 )
  • Boutique AMC ApS 25% ownership (2016-06-28 – 2019-04-03 ) 20% ownership (2019-04-04 – 2021-04-06 ) 50% ownership (2021-04-07 – 2021-04-08 ) 25% voting rights (2016-06-28 – 2019-04-03 ) 20% voting rights (2019-04-04 – 2021-04-06 ) 50% voting rights (2021-04-07 – 2021-04-08 )
  • Laza Ejendomme ApS 5% ownership (2019-04-04 – 2020-02-25 ) 5% voting rights (2019-04-04 – 2020-02-25 )
  • Boutique AMC ApS 25% ownership (2016-06-28 – 2019-04-03 ) 20% ownership (2019-04-04 – 2021-04-06 ) 50% ownership (2021-04-07 – 2021-04-08 ) 25% voting rights (2016-06-28 – 2019-04-03 ) 20% voting rights (2019-04-04 – 2021-04-06 ) 50% voting rights (2021-04-07 – 2021-04-08 )
  • Nordic Impact Ventures ApS 50% ownership (2016-06-28 – 2016-10-13 ) 50% voting rights (2016-06-28 – 2016-10-13 )
  • Pilou Augustus Veie Kristensen
    2014-06-19 – 2016-06-27 33.33% ownership (2014-06-19 – 2016-06-27 ) 33.33% voting rights (2014-06-19 – 2016-06-27 )
  • Søren Hedegaard
    2014-06-19 – 2016-06-27 50% ownership (2014-06-19 – 2016-06-27 ) 50% voting rights (2014-06-19 – 2016-06-27 )
Directors
Board members

Employees

Domus Media Group ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 323 1,603 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 94 0 5,011 8,483
Employee benefits expense 0 0 491 1,112
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 88 574 4,513 7,058
Profit loss from ordinary activities before tax 88 573 4,600 7,057
Other finance expenses 0 1 5 32
Tax expense 23 138 0 0
Profit loss 66 436 3,581 5,471