EMPLATE ApS

  • Active

  • Registration 36031034
  • APS
  • Established 2 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2014
Address
Søren Frichs Vej 42R
8230 Åbyhøj
Denmark
Phone: 53631418
Registration number
Registration 36031034

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holch Povlsen
    2022-03-18 – 29.45% ownership (2022-03-18 – 2025-03-31 ) 35.01% ownership (2025-04-01 – 2025-06-30 ) 37.36% ownership (2025-07-01 – ) 31% voting rights (2022-03-18 – 2025-03-31 ) 36.85% voting rights (2025-04-01 – 2025-06-30 ) 39.33% voting rights (2025-07-01 – )
  • Søren Gregersen
    2014-07-02 – 2020-12-29 20% ownership (2014-07-02 – 2020-12-29 ) 20% voting rights (2014-07-02 – 2020-12-29 )
  • Christoffer Berg Boisen
    2014-07-02 – 2020-12-29 20% ownership (2014-07-02 – 2020-12-29 ) 20% voting rights (2014-07-02 – 2020-12-29 )
  • Nikolaj Okkels Dahlgaard
    2014-07-02 – 2020-12-29 20% ownership (2014-07-02 – 2020-12-29 ) 20% voting rights (2014-07-02 – 2020-12-29 )
  • Simon Staack Jørgensen
    2014-07-02 – 2020-12-29 20% ownership (2014-07-02 – 2020-12-29 ) 20% voting rights (2014-07-02 – 2020-12-29 )
  • Kristian Bønsø Lyhne
    2014-07-02 – 2020-12-29 20% ownership (2014-07-02 – 2020-12-29 ) 20% voting rights (2014-07-02 – 2020-12-29 )
Legal owners
  • Jøgl & Pangel ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • XNOR ApS 10% ownership (2023-09-26 – ) 10% voting rights (2023-09-26 – )
  • Hypezone ApS 20% ownership (2020-12-29 – 2022-03-17 ) 25% ownership (2022-03-18 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 20% voting rights (2020-12-29 – 2022-03-17 ) 25% voting rights (2022-03-18 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )
  • Staack Holding ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • WEBWORK ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Dahlgaard ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Hypezone ApS 20% ownership (2020-12-29 – 2022-03-17 ) 25% ownership (2022-03-18 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 20% voting rights (2020-12-29 – 2022-03-17 ) 25% voting rights (2022-03-18 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )
  • Kristian Lyhne ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – 2023-09-26 ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – 2023-09-26 )
  • Jøgl & Pangel ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • WEBWORK ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Kristian Lyhne ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – 2023-09-26 ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – 2023-09-26 )
  • Staack Holding ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Dahlgaard ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Hypezone ApS 20% ownership (2020-12-29 – 2022-03-17 ) 25% ownership (2022-03-18 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 20% voting rights (2020-12-29 – 2022-03-17 ) 25% voting rights (2022-03-18 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )
  • WEBWORK ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Staack Holding ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Kristian Lyhne ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – 2023-09-26 ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – 2023-09-26 )
  • Dahlgaard ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Jøgl & Pangel ApS 20% ownership (2015-11-01 – 2020-12-28 ) 15% ownership (2020-12-29 – 2022-03-17 ) 10% ownership (2022-03-18 – ) 20% voting rights (2015-11-01 – 2020-12-28 ) 15% voting rights (2020-12-29 – 2022-03-17 ) 10% voting rights (2022-03-18 – )
  • Simon Staack Jørgensen
    2015-04-16 – 2015-10-31 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Søren Gregersen
    2015-04-16 – 2015-10-31 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Nikolaj Okkels Dahlgaard
    2015-04-16 – 2015-10-31 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Christoffer Berg Boisen
    2015-04-16 – 2015-10-31 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Kristian Bønsø Lyhne
    2015-04-16 – 2015-10-31 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Christoffer Berg Boisen
    2014-07-02 – 2015-04-15 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Kristian Bønsø Lyhne
    2014-07-02 – 2015-04-15 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Søren Gregersen
    2014-07-02 – 2015-04-15 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Simon Staack Jørgensen
    2014-07-02 – 2015-04-15 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
  • Line Boisen Petersen
    2014-07-02 – 2015-04-15 15% ownership (2014-07-02 – 2015-04-15 ) 15% voting rights (2014-07-02 – 2015-04-15 )
  • Nikolaj Okkels Dahlgaard
    2014-07-02 – 2015-04-15 15% ownership (2014-07-02 – 2015-04-15 ) 20% ownership (2015-04-16 – 2015-10-31 ) 15% voting rights (2014-07-02 – 2015-04-15 ) 20% voting rights (2015-04-16 – 2015-10-31 )
Directors
Subsidiaries

Employees

EMPLATE ApS has 7.00 full time equivalents (FTEs) and 8.00 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 0 186 584
Employee benefits expense 0 -14 -82 397
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 7 24 95 167
Profit loss from ordinary activities before tax 7 24 95 165
Other finance expenses 0 0 0 2
Tax expense 0 0 0 0
Profit loss 5 18 74 126