BIS Media ApS

  • Active

  • Registration 36048654
  • APS
  • Established 8 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 July, 2014
Address
Nannasgade 28
2200 København N
Denmark
Registration number
Registration 36048654

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Runge Kristiansen
    2014-07-08 – 54.55% ownership (2024-10-01 – ) 57.8% ownership (2021-10-01 – 2022-09-29 ) 65% ownership (2022-12-15 – 2023-09-30 ) 65.03% ownership (2014-07-08 – 2021-09-30 ) 72.25% ownership (2022-09-30 – 2022-12-14 ) 54.55% voting rights (2024-10-01 – ) 57.8% voting rights (2021-10-01 – 2022-09-29 ) 65% voting rights (2022-12-15 – 2023-09-30 ) 65.03% voting rights (2014-07-08 – 2021-09-30 ) 72.25% voting rights (2022-09-30 – 2022-12-14 )
  • Klaus Henrik Nielsen
    2014-07-08 – 20.95% ownership (2024-10-01 – ) 22.2% ownership (2021-10-01 – 2022-09-29 ) 24.98% ownership (2014-07-08 – 2021-09-30 ) 25% ownership (2022-12-15 – 2023-09-30 ) 27.75% ownership (2022-09-30 – 2022-12-14 ) 20.95% voting rights (2024-10-01 – ) 22.2% voting rights (2021-10-01 – 2022-09-29 ) 24.98% voting rights (2014-07-08 – 2021-09-30 ) 25% voting rights (2022-12-15 – 2023-09-30 ) 27.75% voting rights (2022-09-30 – 2022-12-14 )
  • Dennis Skovgaard
    2023-10-01 – 20% ownership (2023-10-01 – 2024-09-30 ) 24.5% ownership (2024-10-01 – ) 20% voting rights (2023-10-01 – 2024-09-30 ) 24.5% voting rights (2024-10-01 – )
  • Søren Heissel
    2021-10-01 – 2022-09-30 20% ownership (2021-10-01 – 2022-09-30 ) 20% voting rights (2021-10-01 – 2022-09-30 )
Legal owners
  • Jodit ApS 10% ownership (2022-12-15 – 2023-09-30 ) 20% ownership (2023-10-01 – ) 10% voting rights (2022-12-15 – 2023-09-30 ) 20% voting rights (2023-10-01 – )
  • Jodit ApS 10% ownership (2022-12-15 – 2023-09-30 ) 20% ownership (2023-10-01 – ) 10% voting rights (2022-12-15 – 2023-09-30 ) 20% voting rights (2023-10-01 – )
  • S. Heissel ApS 10% ownership (2020-10-01 – 2021-09-30 ) 20% ownership (2021-10-01 – 2022-09-30 ) 10% voting rights (2020-10-01 – 2021-09-30 ) 20% voting rights (2021-10-01 – 2022-09-30 )
  • S. Heissel ApS 10% ownership (2020-10-01 – 2021-09-30 ) 20% ownership (2021-10-01 – 2022-09-30 ) 10% voting rights (2020-10-01 – 2021-09-30 ) 20% voting rights (2021-10-01 – 2022-09-30 )
  • MEDIAID ApS 66.67% ownership (2015-02-06 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-09-30 ) 90% ownership (2020-10-01 – 2021-09-30 ) 66.67% voting rights (2015-02-06 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-09-30 ) 90% voting rights (2020-10-01 – 2021-09-30 )
  • MEDIAID ApS 66.67% ownership (2015-02-06 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-09-30 ) 90% ownership (2020-10-01 – 2021-09-30 ) 66.67% voting rights (2015-02-06 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-09-30 ) 90% voting rights (2020-10-01 – 2021-09-30 )
  • MEDIAID ApS 66.67% ownership (2015-02-06 – 2015-09-29 ) 100% ownership (2015-09-30 – 2020-09-30 ) 90% ownership (2020-10-01 – 2021-09-30 ) 66.67% voting rights (2015-02-06 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2020-09-30 ) 90% voting rights (2020-10-01 – 2021-09-30 )
  • SALESCULTURE.DK ApS 33.33% ownership (2014-07-08 – 2015-09-29 ) 33.33% voting rights (2014-07-08 – 2015-09-29 )
Directors

Employees

BIS Media ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.