Roku Denmark ApS

  • Active

  • Registration 35842705
  • APS
  • Established 24 April, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 April, 2014
Address
H.C. Andersens Boulevard 38, 3.th
C/O TMF Denmark A/S
1553 København V
Denmark
Phone: 58595918
Registration number
Registration 35842705

Relations

Past relations
Legal owners
  • Roku, Inc.
    2017-09-06 – 100% ownership (2017-09-06 – ) 100% voting rights (2017-09-06 – )
  • HC PROJECTS A/S 5% ownership (2015-08-03 – 2017-09-06 ) 5% voting rights (2015-08-03 – 2017-09-06 )
  • KIM RISHØJ HOLDING ApS 5% ownership (2017-08-22 – 2017-09-06 ) 5% voting rights (2017-08-22 – 2017-09-06 )
  • MØLLER SOLUTIONS ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2017-01-01 – 2017-09-06 ) 10% voting rights (2017-01-01 – 2017-09-06 )
  • REESE HOLDING ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • CHRISTIAN POULSEN HOLDING ApS 10% ownership (2016-09-29 – 2017-09-06 ) 10% voting rights (2016-09-29 – 2017-09-06 )
  • REESE HOLDING ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • MØLLER SOLUTIONS ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • Styrelsen for Forskning og Uddannelse 10% ownership (2015-08-03 – 2017-01-01 ) 10% voting rights (2015-08-03 – 2017-01-01 )
  • BOREAN INNOVATION A/S 0% ownership (2015-08-03 – 2016-09-29 ) 15% voting rights (2015-08-03 – 2016-09-28 ) 10% voting rights (2016-09-29 – 2016-09-29 )
  • VALLEY VENTURES ApS 10% ownership (2015-01-20 – 2015-03-30 ) 20% ownership (2015-03-31 – 2015-08-02 ) 15% ownership (2015-08-03 – 2016-09-28 ) 10% voting rights (2015-01-20 – 2015-03-30 ) 20% voting rights (2015-03-31 – 2015-08-02 ) 15% voting rights (2015-08-03 – 2016-09-28 )
  • VALLEY VENTURES ApS 10% ownership (2015-01-20 – 2015-03-30 ) 20% ownership (2015-03-31 – 2015-08-02 ) 15% ownership (2015-08-03 – 2016-09-28 ) 10% voting rights (2015-01-20 – 2015-03-30 ) 20% voting rights (2015-03-31 – 2015-08-02 ) 15% voting rights (2015-08-03 – 2016-09-28 )
  • REESE HOLDING ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • MØLLER SOLUTIONS ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • MØLLER SOLUTIONS ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
  • VALLEY VENTURES ApS 10% ownership (2015-01-20 – 2015-03-30 ) 20% ownership (2015-03-31 – 2015-08-02 ) 15% ownership (2015-08-03 – 2016-09-28 ) 10% voting rights (2015-01-20 – 2015-03-30 ) 20% voting rights (2015-03-31 – 2015-08-02 ) 15% voting rights (2015-08-03 – 2016-09-28 )
  • PAUL FLEISCHER HOLDING IVS 25% ownership (2015-01-20 – 2015-03-30 ) 25% voting rights (2015-01-20 – 2015-03-30 )
  • REESE HOLDING ApS 25% ownership (2015-01-20 – 2015-03-30 ) 33.33% ownership (2015-03-31 – 2015-08-02 ) 20% ownership (2016-09-29 – 2017-08-21 ) 15% ownership (2017-08-22 – 2017-09-06 ) 25% voting rights (2015-01-20 – 2015-03-30 ) 33.33% voting rights (2015-03-31 – 2015-08-02 ) 20% voting rights (2016-09-29 – 2017-08-21 ) 15% voting rights (2017-08-22 – 2017-09-06 )
Directors
Board members

Employees

Roku Denmark ApS has 28.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 08-2015 08-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 10,197
Employee benefits expense 0 -273 3,156
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -211 -1,514 5,103
Profit loss from ordinary activities before tax 23 -1,533 5,065
Other finance expenses 0 -20 38
Tax expense 0 0 0
Profit loss 24 -1,196 3,948