Spring Family ApS

  • Active

  • Registration 36734035
  • APS
  • Established 22 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 2015
Address
Studsgade 29
8000 Aarhus C
Denmark
Registration number
Registration 36734035

Relations

Past relations
Legal owners
  • ALSACE INVEST ApS 20% ownership (2015-04-22 – 2016-05-03 ) 15% ownership (2016-05-04 – 2018-04-03 ) 10% ownership (2018-04-04 – ) 20% voting rights (2015-04-22 – 2016-05-03 ) 15% voting rights (2016-05-04 – 2018-04-03 ) 10% voting rights (2018-04-04 – )
  • JJJ Agency Invest ApS 20% ownership (2021-06-23 – 2021-09-09 ) 10% ownership (2021-09-10 – ) 20% voting rights (2021-06-23 – 2021-09-09 ) 10% voting rights (2021-09-10 – )
  • ACSF Holding ApS 10% ownership (2021-02-01 – ) 10% voting rights (2021-02-01 – )
  • MOP Purple Holding ApS 5% ownership (2022-11-15 – ) 5% voting rights (2022-11-15 – )
  • M.K.7.4. Holding ApS 10% ownership (2021-02-01 – ) 10% voting rights (2021-02-01 – )
  • Dingbats Holding ApS 10% ownership (2021-02-01 – ) 10% voting rights (2021-02-01 – )
  • Bossi Holding ApS 10% ownership (2021-02-01 – ) 10% voting rights (2021-02-01 – )
  • Paterson Invest ApS 5% ownership (2022-10-31 – 2025-07-07 ) 5% voting rights (2022-10-31 – 2025-07-07 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • SOMMERFELT ApS 5% ownership (2018-04-04 – 2022-08-25 ) 5% voting rights (2018-04-04 – 2022-08-25 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • JJJ Agency Invest ApS 20% ownership (2021-06-23 – 2021-09-09 ) 10% ownership (2021-09-10 – ) 20% voting rights (2021-06-23 – 2021-09-09 ) 10% voting rights (2021-09-10 – )
  • J. HJORTSHØJ A/S 25% ownership (2015-04-22 – 2017-06-30 ) 20% ownership (2017-07-01 – 2021-06-23 ) 25% voting rights (2015-04-22 – 2017-06-30 ) 20% voting rights (2017-07-01 – 2021-06-23 )
  • Blue Oceans Holding ApS 10% ownership (2021-02-01 – 2021-03-02 ) 10% voting rights (2021-02-01 – 2021-03-02 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Partner Holding ApS 50% ownership (2017-08-23 – 2021-01-31 ) 50% voting rights (2017-08-23 – 2021-01-31 )
  • ALSACE INVEST ApS 20% ownership (2015-04-22 – 2016-05-03 ) 15% ownership (2016-05-04 – 2018-04-03 ) 10% ownership (2018-04-04 – ) 20% voting rights (2015-04-22 – 2016-05-03 ) 15% voting rights (2016-05-04 – 2018-04-03 ) 10% voting rights (2018-04-04 – )
  • Mogens Kristensen
    2016-05-04 – 2017-08-23 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Lone Kragh
    2016-05-04 – 2017-08-23 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Mads Heide Mikkelsen
    2016-05-04 – 2017-08-23 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Lars Bo Hansen
    2016-05-04 – 2017-08-23 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Albert Crilles Sebastian Funder
    2016-05-04 – 2017-08-23 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • J. HJORTSHØJ A/S 25% ownership (2015-04-22 – 2017-06-30 ) 20% ownership (2017-07-01 – 2021-06-23 ) 25% voting rights (2015-04-22 – 2017-06-30 ) 20% voting rights (2017-07-01 – 2021-06-23 )
  • Lars Bo Hansen
    2015-04-22 – 2016-05-03 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • ALSACE INVEST ApS 20% ownership (2015-04-22 – 2016-05-03 ) 15% ownership (2016-05-04 – 2018-04-03 ) 10% ownership (2018-04-04 – ) 20% voting rights (2015-04-22 – 2016-05-03 ) 15% voting rights (2016-05-04 – 2018-04-03 ) 10% voting rights (2018-04-04 – )
  • Mads Heide Mikkelsen
    2015-04-22 – 2016-05-03 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Michael Kaltoft Paterson
    2015-04-22 – 2016-05-03 0% ownership (2015-04-22 – 2016-05-03 ) 0% voting rights (2015-04-22 – 2016-05-03 )
  • Albert Crilles Sebastian Funder
    2015-04-22 – 2016-05-03 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Mogens Kristensen
    2015-04-22 – 2016-05-03 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
  • Lone Kragh
    2015-04-22 – 2016-05-03 5% ownership (2015-04-22 – 2016-05-03 ) 10% ownership (2016-05-04 – 2017-08-23 ) 5% voting rights (2015-04-22 – 2016-05-03 ) 10% voting rights (2016-05-04 – 2017-08-23 )
Directors
Board members
Subsidiaries
  • Zupa A/S 100% ownership (2016-05-26 – ) 100% voting rights (2016-05-26 – )
  • ZITE A/S 100% ownership (2018-12-27 – ) 100% voting rights (2018-12-27 – )
  • SPRING Production A/S 100% ownership (2016-05-26 – ) 100% voting rights (2016-05-26 – )
  • ZUPA A/S 100% ownership (2018-04-04 – 2019-04-25 ) 100% voting rights (2018-04-04 – 2019-04-25 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )
  • Spring Family ApS 5% ownership (2018-04-04 – 2021-03-01 ) 15% ownership (2021-03-02 – 2021-09-09 ) 25% ownership (2021-09-10 – 2021-12-26 ) 10% ownership (2021-12-27 – 2022-08-24 ) 20% ownership (2022-08-25 – 2022-10-30 ) 5% voting rights (2018-04-04 – 2021-03-01 ) 15% voting rights (2021-03-02 – 2021-09-09 ) 25% voting rights (2021-09-10 – 2021-12-26 ) 10% voting rights (2021-12-27 – 2022-08-24 ) 20% voting rights (2022-08-25 – 2022-10-30 )

Employees

Spring Family ApS has 20.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 84 13 36
Gross profit loss -19 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 -84 -13 -36
Profit loss from ordinary activities before tax -4,489 2,083 4,651 4,668
Other finance expenses 0 780 748 1,139
Tax expense -4 -77 -167 -250
Profit loss -4,485 2,160 4,817 4,918