Mad House HQ ApS

  • Active

  • Registration 36730331
  • APS
  • Established 1 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2015
Address
Helsinkigade 29
2150 Nordhavn
Denmark
Registration number
Registration 36730331

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • WHSV ApS 100% ownership (2020-07-10 – ) 100% voting rights (2020-07-10 – )
  • Werner Helmuth Storm Valeur
    2015-05-01 – 2020-07-10 100% ownership (2015-05-01 – 2020-07-10 ) 100% voting rights (2015-05-01 – 2020-07-10 )
Directors
Subsidiaries
  • Firmaet af den 27. maj 2025 ApS 66.67% ownership (2015-05-15 – 2018-01-21 ) 90% ownership (2018-01-22 – 2018-05-31 ) 66.67% voting rights (2015-05-15 – 2018-01-21 ) 90% voting rights (2018-01-22 – 2018-05-31 )
  • Firmaet af den 27. maj 2025 ApS 66.67% ownership (2015-05-15 – 2018-01-21 ) 90% ownership (2018-01-22 – 2018-05-31 ) 66.67% voting rights (2015-05-15 – 2018-01-21 ) 90% voting rights (2018-01-22 – 2018-05-31 )
  • Firmaet af den 27. maj 2025 2.0 ApS 100% ownership (2018-05-29 – 2018-05-30 ) 66.67% ownership (2018-05-31 – ) 100% voting rights (2018-05-29 – )
  • Firmaet af den 27. maj 2025 2.0 ApS 100% ownership (2018-05-29 – 2018-05-30 ) 66.67% ownership (2018-05-31 – ) 100% voting rights (2018-05-29 – )
  • Ageras DK ApS 20% ownership (2016-07-25 – 2017-07-25 ) 50% ownership (2017-07-26 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-05-31 ) 20% voting rights (2016-07-25 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-05-31 )
  • Ageras DK ApS 20% ownership (2016-07-25 – 2017-07-25 ) 50% ownership (2017-07-26 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-05-31 ) 20% voting rights (2016-07-25 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-05-31 )
  • Ageras DK ApS 20% ownership (2016-07-25 – 2017-07-25 ) 50% ownership (2017-07-26 – 2018-01-14 ) 33.33% ownership (2018-01-15 – 2018-05-31 ) 20% voting rights (2016-07-25 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2018-01-14 ) 33.33% voting rights (2018-01-15 – 2018-05-31 )
  • Boyum IT Solutions CPH ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Boyum IT Solutions CPH ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Boyum IT Solutions CPH ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Boyum IT Solutions CPH ApS 100% ownership (2015-08-27 – 2015-10-27 ) 66.67% ownership (2015-10-28 – 2015-11-25 ) 33.33% ownership (2015-11-26 – 2016-08-10 ) 25% ownership (2016-08-11 – 2017-05-29 ) 100% voting rights (2015-08-27 – 2015-10-27 ) 66.67% voting rights (2015-10-28 – 2015-11-25 ) 33.33% voting rights (2015-11-26 – 2016-08-10 ) 25% voting rights (2016-08-11 – 2017-05-29 )
  • Workfeed ApS 15% ownership (2020-08-03 – 2021-05-20 ) 10% ownership (2021-05-21 – 2022-03-29 ) 5% ownership (2022-03-30 – 2022-11-27 ) 15% voting rights (2020-08-03 – 2021-05-20 ) 10% voting rights (2021-05-21 – 2022-03-29 ) 5% voting rights (2022-03-30 – 2022-11-27 )
  • Workfeed ApS 15% ownership (2020-08-03 – 2021-05-20 ) 10% ownership (2021-05-21 – 2022-03-29 ) 5% ownership (2022-03-30 – 2022-11-27 ) 15% voting rights (2020-08-03 – 2021-05-20 ) 10% voting rights (2021-05-21 – 2022-03-29 ) 5% voting rights (2022-03-30 – 2022-11-27 )
  • Workfeed ApS 15% ownership (2020-08-03 – 2021-05-20 ) 10% ownership (2021-05-21 – 2022-03-29 ) 5% ownership (2022-03-30 – 2022-11-27 ) 15% voting rights (2020-08-03 – 2021-05-20 ) 10% voting rights (2021-05-21 – 2022-03-29 ) 5% voting rights (2022-03-30 – 2022-11-27 )
  • DigiMatcher ApS 10% ownership (2022-01-20 – 2022-10-20 ) 10% voting rights (2022-01-20 – 2022-10-20 )

Employees

Mad House HQ ApS has 0.79 full time equivalents (FTEs) and 1.00 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 284 281 1,997
Employee benefits expense 0 51 53
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 284 0 1,904
Profit loss from ordinary activities before tax 284 229 1,853
Other finance expenses 0 42 161
Tax expense 0 63 423
Profit loss 214 166 1,430