OrderYOYO A/S

Active
Registration 36704608
A/S
Established 31 March, 2015

Relations

Past relations

Ultimate beneficial owners (UBOs): Thor Stein Angelo
2017-08-07 – 2020-02-06 18.3% ownership (2019-01-21 – 2020-02-06 ) 22.31% ownership (2018-03-16 – 2019-01-20 ) 28.61% ownership (2017-08-07 – 2018-03-15 ) 18.3% voting rights (2019-01-21 – 2020-02-06 ) 22.31% voting rights (2018-03-16 – 2019-01-20 ) 28.61% voting rights (2017-08-07 – 2018-03-15 )
Legal owners: Ophelia BidCo ApS 50% ownership (2025-04-08 – 2025-04-09 ) 90% ownership (2025-04-10 – 2025-05-15 ) 100% ownership (2025-05-16 – ) 50% voting rights (2025-04-08 – 2025-04-09 ) 90% voting rights (2025-04-10 – 2025-05-15 ) 100% voting rights (2025-05-16 – )

Ophelia BidCo ApS 50% ownership (2025-04-08 – 2025-04-09 ) 90% ownership (2025-04-10 – 2025-05-15 ) 100% ownership (2025-05-16 – ) 50% voting rights (2025-04-08 – 2025-04-09 ) 90% voting rights (2025-04-10 – 2025-05-15 ) 100% voting rights (2025-05-16 – )

Smart Capital GmbH
2022-07-01 – 2025-04-10 15% ownership (2022-07-01 – 2025-04-10 ) 15% voting rights (2022-07-01 – 2025-04-10 )

S-Beteiligungs-GmbH
2022-07-01 – 2025-04-10 5% ownership (2022-07-01 – 2025-04-10 ) 5% voting rights (2022-07-01 – 2025-04-10 )

MAFamilien-Verwaltungs GmbH
2022-07-01 – 2025-04-10 5% ownership (2022-07-01 – 2025-04-10 ) 5% voting rights (2022-07-01 – 2025-04-10 )

Ophelia BidCo ApS 50% ownership (2025-04-08 – 2025-04-09 ) 90% ownership (2025-04-10 – 2025-05-15 ) 100% ownership (2025-05-16 – ) 50% voting rights (2025-04-08 – 2025-04-09 ) 90% voting rights (2025-04-10 – 2025-05-15 ) 100% voting rights (2025-05-16 – )

Danmarks Eksport- og Investeringsfond 10% ownership (2022-08-31 – 2025-04-08 ) 10% voting rights (2022-08-31 – 2025-04-08 )

TJOYY2022 ApS 20% ownership (2022-06-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2025-04-08 ) 20% voting rights (2022-06-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2025-04-08 )

SEED Capital Denmark III K/S 20% ownership (2017-02-01 – 2017-08-06 ) 25% ownership (2017-08-07 – 2020-02-05 ) 15% ownership (2022-07-01 – 2025-04-08 ) 20% voting rights (2017-02-01 – 2017-08-06 ) 25% voting rights (2017-08-07 – 2020-02-05 ) 15% voting rights (2022-07-01 – 2025-04-08 )

TJOYY2022 ApS 20% ownership (2022-06-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2025-04-08 ) 20% voting rights (2022-06-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2025-04-08 )

VÆKSTFONDEN 10% ownership (2018-03-16 – 2019-01-20 ) 15% ownership (2019-01-21 – 2022-06-30 ) 10% voting rights (2018-03-16 – 2019-01-20 ) 15% voting rights (2019-01-21 – 2022-06-30 )

T. ANGELO HOLDING ApS 50% ownership (2015-03-31 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-01-31 ) 25% ownership (2017-02-01 – 2018-03-15 ) 20% ownership (2018-03-16 – 2019-01-20 ) 10% ownership (2019-01-21 – 2022-06-30 ) 50% voting rights (2015-03-31 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2018-03-15 ) 20% voting rights (2018-03-16 – 2019-01-20 ) 10% voting rights (2019-01-21 – 2022-06-30 )

DAMGAARD COMPANY A/S 10% ownership (2017-02-01 – 2017-08-06 ) 15% ownership (2017-08-07 – 2022-06-30 ) 15% voting rights (2017-02-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2025-04-08 )

SOFIDA ApS 5% ownership (2017-02-01 – 2018-03-15 ) 10% ownership (2018-03-16 – 2022-06-23 ) 5% voting rights (2017-02-01 – 2018-03-15 ) 10% voting rights (2018-03-16 – 2022-06-23 )

KIBO invest ApS 33.33% ownership (2015-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2016-02-08 ) 20% ownership (2016-02-09 – 2017-01-31 ) 10% ownership (2017-02-01 – 2018-03-15 ) 5% ownership (2018-03-16 – 2021-06-30 ) 33.33% voting rights (2015-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-01-31 ) 10% voting rights (2017-02-01 – 2018-03-15 ) 5% voting rights (2018-03-16 – 2021-06-30 )

SEED Capital Denmark III K/S 20% ownership (2017-02-01 – 2017-08-06 ) 25% ownership (2017-08-07 – 2020-02-05 ) 15% ownership (2022-07-01 – 2025-04-08 ) 20% voting rights (2017-02-01 – 2017-08-06 ) 25% voting rights (2017-08-07 – 2020-02-05 ) 15% voting rights (2022-07-01 – 2025-04-08 )

VÆKSTFONDEN 10% ownership (2018-03-16 – 2019-01-20 ) 15% ownership (2019-01-21 – 2022-06-30 ) 10% voting rights (2018-03-16 – 2019-01-20 ) 15% voting rights (2019-01-21 – 2022-06-30 )

T. ANGELO HOLDING ApS 50% ownership (2015-03-31 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-01-31 ) 25% ownership (2017-02-01 – 2018-03-15 ) 20% ownership (2018-03-16 – 2019-01-20 ) 10% ownership (2019-01-21 – 2022-06-30 ) 50% voting rights (2015-03-31 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2018-03-15 ) 20% voting rights (2018-03-16 – 2019-01-20 ) 10% voting rights (2019-01-21 – 2022-06-30 )

Tech Lab Holding ApS 15% ownership (2015-10-01 – 2016-02-08 ) 10% ownership (2016-02-09 – 2017-01-31 ) 5% ownership (2017-02-01 – 2018-03-16 ) 15% voting rights (2015-10-01 – 2016-02-08 ) 10% voting rights (2016-02-09 – 2017-01-31 ) 5% voting rights (2017-02-01 – 2018-03-16 )

KIBO invest ApS 33.33% ownership (2015-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2016-02-08 ) 20% ownership (2016-02-09 – 2017-01-31 ) 10% ownership (2017-02-01 – 2018-03-15 ) 5% ownership (2018-03-16 – 2021-06-30 ) 33.33% voting rights (2015-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-01-31 ) 10% voting rights (2017-02-01 – 2018-03-15 ) 5% voting rights (2018-03-16 – 2021-06-30 )

T. ANGELO HOLDING ApS 50% ownership (2015-03-31 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-01-31 ) 25% ownership (2017-02-01 – 2018-03-15 ) 20% ownership (2018-03-16 – 2019-01-20 ) 10% ownership (2019-01-21 – 2022-06-30 ) 50% voting rights (2015-03-31 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2018-03-15 ) 20% voting rights (2018-03-16 – 2019-01-20 ) 10% voting rights (2019-01-21 – 2022-06-30 )

SOFIDA ApS 5% ownership (2017-02-01 – 2018-03-15 ) 10% ownership (2018-03-16 – 2022-06-23 ) 5% voting rights (2017-02-01 – 2018-03-15 ) 10% voting rights (2018-03-16 – 2022-06-23 )

SEED Capital Denmark III K/S 20% ownership (2017-02-01 – 2017-08-06 ) 25% ownership (2017-08-07 – 2020-02-05 ) 15% ownership (2022-07-01 – 2025-04-08 ) 20% voting rights (2017-02-01 – 2017-08-06 ) 25% voting rights (2017-08-07 – 2020-02-05 ) 15% voting rights (2022-07-01 – 2025-04-08 )

DAMGAARD COMPANY A/S 10% ownership (2017-02-01 – 2017-08-06 ) 15% ownership (2017-08-07 – 2022-06-30 ) 15% voting rights (2017-02-01 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2025-04-08 )

Tech Lab Holding ApS 15% ownership (2015-10-01 – 2016-02-08 ) 10% ownership (2016-02-09 – 2017-01-31 ) 5% ownership (2017-02-01 – 2018-03-16 ) 15% voting rights (2015-10-01 – 2016-02-08 ) 10% voting rights (2016-02-09 – 2017-01-31 ) 5% voting rights (2017-02-01 – 2018-03-16 )

KIBO invest ApS 33.33% ownership (2015-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2016-02-08 ) 20% ownership (2016-02-09 – 2017-01-31 ) 10% ownership (2017-02-01 – 2018-03-15 ) 5% ownership (2018-03-16 – 2021-06-30 ) 33.33% voting rights (2015-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-01-31 ) 10% voting rights (2017-02-01 – 2018-03-15 ) 5% voting rights (2018-03-16 – 2021-06-30 )

T. ANGELO HOLDING ApS 50% ownership (2015-03-31 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-01-31 ) 25% ownership (2017-02-01 – 2018-03-15 ) 20% ownership (2018-03-16 – 2019-01-20 ) 10% ownership (2019-01-21 – 2022-06-30 ) 50% voting rights (2015-03-31 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2018-03-15 ) 20% voting rights (2018-03-16 – 2019-01-20 ) 10% voting rights (2019-01-21 – 2022-06-30 )

PreSeed Ventures A/S 5% ownership (2015-10-30 – 2016-02-08 ) 10% ownership (2016-02-09 – 2017-01-31 ) 5% voting rights (2015-10-30 – 2016-02-08 ) 10% voting rights (2016-02-09 – 2017-01-31 )

Tech Lab Holding ApS 15% ownership (2015-10-01 – 2016-02-08 ) 10% ownership (2016-02-09 – 2017-01-31 ) 5% ownership (2017-02-01 – 2018-03-16 ) 15% voting rights (2015-10-01 – 2016-02-08 ) 10% voting rights (2016-02-09 – 2017-01-31 ) 5% voting rights (2017-02-01 – 2018-03-16 )

PreSeed Ventures A/S 5% ownership (2015-10-30 – 2016-02-08 ) 10% ownership (2016-02-09 – 2017-01-31 ) 5% voting rights (2015-10-30 – 2016-02-08 ) 10% voting rights (2016-02-09 – 2017-01-31 )

T. ANGELO HOLDING ApS 50% ownership (2015-03-31 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2017-01-31 ) 25% ownership (2017-02-01 – 2018-03-15 ) 20% ownership (2018-03-16 – 2019-01-20 ) 10% ownership (2019-01-21 – 2022-06-30 ) 50% voting rights (2015-03-31 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2017-01-31 ) 25% voting rights (2017-02-01 – 2018-03-15 ) 20% voting rights (2018-03-16 – 2019-01-20 ) 10% voting rights (2019-01-21 – 2022-06-30 )

KIBO invest ApS 33.33% ownership (2015-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2016-02-08 ) 20% ownership (2016-02-09 – 2017-01-31 ) 10% ownership (2017-02-01 – 2018-03-15 ) 5% ownership (2018-03-16 – 2021-06-30 ) 33.33% voting rights (2015-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-01-31 ) 10% voting rights (2017-02-01 – 2018-03-15 ) 5% voting rights (2018-03-16 – 2021-06-30 )

KIBO invest ApS 33.33% ownership (2015-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2016-02-08 ) 20% ownership (2016-02-09 – 2017-01-31 ) 10% ownership (2017-02-01 – 2018-03-15 ) 5% ownership (2018-03-16 – 2021-06-30 ) 33.33% voting rights (2015-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2016-02-08 ) 20% voting rights (2016-02-09 – 2017-01-31 ) 10% voting rights (2017-02-01 – 2018-03-15 ) 5% voting rights (2018-03-16 – 2021-06-30 )
Directors: Jesper Johansen
2021-12-13 –

Kristian Brønsbjerg
2025-06-26 – 2025-07-07

Jesper Birk Hyveled
2024-03-14 – 2025-05-30

Søren Gammelgaard
2019-06-12 – 2021-12-13

Thor Stein Angelo
2015-03-31 – 2019-06-12

Søren Gammelgaard
2018-04-11 – 2019-06-11

Thomas Paludan Paulsen
2015-03-31 – 2018-04-11
Board members: Patrick Hatfield Carey
2025-04-22 –

Victor Manuel Garcia
2023-01-27 –

Michael England
2025-04-22 –

Adrian Fröhling
2022-07-07 – 2025-04-22

Theis Regner Riber Søndergaard
2016-08-30 – 2025-04-22

Jacob Arup Bratting Pedersen
2018-03-16 – 2025-04-22

Ulla Brockenhuus-Schack
2022-11-20 – 2023-01-26

Preben Damgaard Nielsen
2021-12-13 – 2022-11-20

Ulla Brockenhuus-Schack
2016-06-20 – 2022-11-19

Jesper Johansen
2021-12-13 – 2022-07-07

Preben Damgaard Nielsen
2016-06-20 – 2021-12-12

Jesper Johansen
2016-06-20 – 2021-12-12

Thor Stein Angelo
2016-06-20 – 2018-03-16

Helle Lund Uth
2015-10-30 – 2016-06-20

Thor Stein Angelo
2015-10-30 – 2016-06-19

Employees

OrderYOYO A/S has 42.00 full time equivalents (FTEs) and 47.00 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	-881	-8,510	880
Employee benefits expense	1,015	9,827	11,746
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-1,896	-18,391	-10,945
Profit loss from ordinary activities before tax	-1,918	-18,436	-11,044
Other finance expenses	22	0	0
Tax expense	0	0	0
Profit loss	-1,918	-17,127	-9,777

OrderYOYO A/S

Company information

Relations

Employees

Financial reports