ONLINECITY.GROUP ApS

  • Active

  • Registration 36414219
  • APS
  • Established 9 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 October, 2014
Address
Buchwaldsgade 50
5000 Odense C
Denmark
Registration number
Registration 36414219

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Richard Hofmann
    2014-10-09 – 33.33% ownership (2025-06-03 – ) 45% ownership (2021-03-23 – 2025-06-02 ) 48.5% ownership (2019-07-01 – 2021-03-22 ) 50% ownership (2014-10-09 – 2019-06-30 ) 33.33% voting rights (2025-06-03 – ) 45% voting rights (2021-03-23 – 2025-06-02 ) 48.5% voting rights (2019-07-01 – 2021-03-22 ) 50% voting rights (2014-10-09 – 2019-06-30 )
  • Birol Altinok
    2014-10-09 – 33.33% ownership (2025-06-03 – ) 45% ownership (2021-03-23 – 2025-06-02 ) 48.5% ownership (2019-07-01 – 2021-03-22 ) 50% ownership (2014-10-09 – 2019-06-30 ) 33.33% voting rights (2025-06-03 – ) 45% voting rights (2021-03-23 – 2025-06-02 ) 48.5% voting rights (2019-07-01 – 2021-03-22 ) 50% voting rights (2014-10-09 – 2019-06-30 )
  • Martin Eland Pløger
    2025-06-03 – 33.33% ownership (2025-06-03 – ) 33.33% voting rights (2025-06-03 – )
Legal owners
  • ALTINOK HOLDING ApS 33.33% ownership (2014-10-09 – ) 33.33% voting rights (2014-10-09 – )
  • T. HOFMANN HOLDING ApS 33.33% ownership (2014-10-09 – ) 33.33% voting rights (2014-10-09 – )
  • PLØGER HOLDING ApS 10% ownership (2021-03-23 – 2025-06-02 ) 33.33% ownership (2025-06-03 – ) 10% voting rights (2021-03-23 – 2025-06-02 ) 33.33% voting rights (2025-06-03 – )
  • PLØGER HOLDING ApS 10% ownership (2021-03-23 – 2025-06-02 ) 33.33% ownership (2025-06-03 – ) 10% voting rights (2021-03-23 – 2025-06-02 ) 33.33% voting rights (2025-06-03 – )
Directors
Board members
Subsidiaries
  • ONLINECITY.IO ApS 100% ownership (2014-10-09 – ) 100% voting rights (2014-10-09 – )
  • RelationCity ApS 100% ownership (2021-03-23 – ) 100% voting rights (2021-03-23 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 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 -1 -1
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 1,900 0 0
Profit loss from ordinary activities before tax 1,900 1,293 496
Other finance expenses 0 4 4
Tax expense 0 -1 0
Profit loss 1,900 1,293 497