Elverdal Investment Media ApS

  • Active

  • Registration 36534907
  • APS
  • Established 5 February, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2015
Address
Dr. Lassens Gade 8, 1.tv
8900 Randers C
Denmark
Registration number
Registration 36534907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Elverdal
    2015-02-13 – 79% ownership (2017-10-31 – 2021-08-22 ) 91% ownership (2015-02-13 – 2017-10-30 ) 92.5% ownership (2021-08-23 – 2021-08-24 ) 100% ownership (2021-08-25 – ) 79% voting rights (2017-10-31 – 2021-08-22 ) 91% voting rights (2015-02-13 – 2017-10-30 ) 92.5% voting rights (2021-08-23 – 2021-08-24 ) 100% voting rights (2021-08-25 – )
Legal owners
  • The Valley ApS 5% ownership (2020-01-03 – 2021-08-25 ) 5% voting rights (2020-01-03 – 2021-08-25 )
  • Jonas Johnsen Helgason Christensen
    2017-10-31 – 2021-08-23 5% ownership (2017-10-31 – 2021-08-23 ) 5% voting rights (2017-10-31 – 2021-08-23 )
  • Steen Elverdal
    2017-10-31 – 2021-08-22 66.67% ownership (2017-10-31 – 2021-08-22 ) 90% ownership (2017-05-31 – 2017-10-30 ) 100% ownership (2015-02-13 – 2017-05-30 ) 66.67% voting rights (2017-10-31 – 2021-08-22 ) 90% voting rights (2017-05-31 – 2017-10-30 ) 100% voting rights (2015-02-13 – 2017-05-30 )
  • Andreas Helgason Rex
    2017-10-31 – 2020-01-03 5% ownership (2017-10-31 – 2020-01-03 ) 5% voting rights (2017-10-31 – 2020-01-03 )
  • Steen Elverdal
    2017-05-31 – 2017-10-30 66.67% ownership (2017-10-31 – 2021-08-22 ) 90% ownership (2017-05-31 – 2017-10-30 ) 100% ownership (2015-02-13 – 2017-05-30 ) 66.67% voting rights (2017-10-31 – 2021-08-22 ) 90% voting rights (2017-05-31 – 2017-10-30 ) 100% voting rights (2015-02-13 – 2017-05-30 )
  • Steen Elverdal
    2015-02-13 – 2017-05-30 66.67% ownership (2017-10-31 – 2021-08-22 ) 90% ownership (2017-05-31 – 2017-10-30 ) 100% ownership (2015-02-13 – 2017-05-30 ) 66.67% voting rights (2017-10-31 – 2021-08-22 ) 90% voting rights (2017-05-31 – 2017-10-30 ) 100% voting rights (2015-02-13 – 2017-05-30 )
Directors

Employees

Elverdal Investment Media ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2017.