Hypefactors A/S

  • Active

  • Registration 36682604
  • A/S
  • Established 12 March, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 March, 2015
Address
Kronprinsessegade 8B, 4.
1306 København K
Denmark
Registration number
Registration 36682604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Janns
    2015-03-12 – 38.4% ownership (2015-03-12 – ) 38.4% voting rights (2015-03-12 – )
  • Jan William Werner
    2024-05-14 – 30.42% ownership (2024-05-14 – ) 30.42% voting rights (2024-05-14 – )
Legal owners
  • ALDEBARAN ApS 10% ownership (2017-09-26 – 2018-05-06 ) 15% ownership (2018-05-07 – 2018-08-12 ) 25% ownership (2024-05-14 – ) 10% voting rights (2017-09-26 – 2018-05-06 ) 15% voting rights (2018-05-07 – 2018-08-12 ) 25% voting rights (2024-05-14 – )
  • BUILDING ApS 100% ownership (2015-03-12 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-11-03 ) 66.67% ownership (2016-11-04 – 2017-08-23 ) 50% ownership (2018-08-13 – 2021-10-14 ) 33.33% ownership (2021-10-15 – ) 100% voting rights (2015-03-12 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-11-03 ) 66.67% voting rights (2016-11-04 – 2017-08-23 ) 50% voting rights (2018-08-13 – 2021-10-14 ) 33.33% voting rights (2021-10-15 – )
  • Casper Janns
    2021-10-15 – 2024-05-14 33.33% ownership (2021-10-15 – 2024-05-14 ) 33.33% voting rights (2021-10-15 – 2024-05-14 )
  • Jan William Werner
    2024-05-14 – 2024-05-14 25% ownership (2024-05-14 – 2024-05-14 ) 25% voting rights (2024-05-14 – 2024-05-14 )
  • BUILDING ApS 100% ownership (2015-03-12 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-11-03 ) 66.67% ownership (2016-11-04 – 2017-08-23 ) 50% ownership (2018-08-13 – 2021-10-14 ) 33.33% ownership (2021-10-15 – ) 100% voting rights (2015-03-12 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-11-03 ) 66.67% voting rights (2016-11-04 – 2017-08-23 ) 50% voting rights (2018-08-13 – 2021-10-14 ) 33.33% voting rights (2021-10-15 – )
  • ALDEBARAN ApS 10% ownership (2017-09-26 – 2018-05-06 ) 15% ownership (2018-05-07 – 2018-08-12 ) 25% ownership (2024-05-14 – ) 10% voting rights (2017-09-26 – 2018-05-06 ) 15% voting rights (2018-05-07 – 2018-08-12 ) 25% voting rights (2024-05-14 – )
  • ALDEBARAN ApS 10% ownership (2017-09-26 – 2018-05-06 ) 15% ownership (2018-05-07 – 2018-08-12 ) 25% ownership (2024-05-14 – ) 10% voting rights (2017-09-26 – 2018-05-06 ) 15% voting rights (2018-05-07 – 2018-08-12 ) 25% voting rights (2024-05-14 – )
  • Rehkopf & Rehkopf Ltd.
    2017-08-24 – 2017-09-26 5% ownership (2017-08-24 – 2017-09-26 ) 5% voting rights (2017-08-24 – 2017-09-26 )
  • Dedekindcut ApS 5% ownership (2017-08-24 – 2017-09-26 ) 5% voting rights (2017-08-24 – 2017-09-26 )
  • BUILDING ApS 100% ownership (2015-03-12 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-11-03 ) 66.67% ownership (2016-11-04 – 2017-08-23 ) 50% ownership (2018-08-13 – 2021-10-14 ) 33.33% ownership (2021-10-15 – ) 100% voting rights (2015-03-12 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-11-03 ) 66.67% voting rights (2016-11-04 – 2017-08-23 ) 50% voting rights (2018-08-13 – 2021-10-14 ) 33.33% voting rights (2021-10-15 – )
  • Foundedbyday ApS 10% ownership (2015-07-01 – 2017-08-21 ) 10% voting rights (2015-07-01 – 2017-08-21 )
  • BUILDING ApS 100% ownership (2015-03-12 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-11-03 ) 66.67% ownership (2016-11-04 – 2017-08-23 ) 50% ownership (2018-08-13 – 2021-10-14 ) 33.33% ownership (2021-10-15 – ) 100% voting rights (2015-03-12 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-11-03 ) 66.67% voting rights (2016-11-04 – 2017-08-23 ) 50% voting rights (2018-08-13 – 2021-10-14 ) 33.33% voting rights (2021-10-15 – )
  • BUILDING ApS 100% ownership (2015-03-12 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-11-03 ) 66.67% ownership (2016-11-04 – 2017-08-23 ) 50% ownership (2018-08-13 – 2021-10-14 ) 33.33% ownership (2021-10-15 – ) 100% voting rights (2015-03-12 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-11-03 ) 66.67% voting rights (2016-11-04 – 2017-08-23 ) 50% voting rights (2018-08-13 – 2021-10-14 ) 33.33% voting rights (2021-10-15 – )
Directors
Board members

Employees

Hypefactors A/S has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

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 66 15 -697
Employee benefits expense 0 0 60
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 15 -757
Profit loss from ordinary activities before tax 66 14 -765
Other finance expenses 0 0 8
Tax expense 16 0 -143
Profit loss 51 14 -622