Firmaet af den 27. maj 2025 ApS

  • Active

  • Registration 36894768
  • APS
  • Established 15 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2015
Address
Helsinkigade 29
C/O Mad House HQ ApS
2150 Nordhavn
Denmark
Registration number
Registration 36894768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Werner Helmuth Storm Valeur
    2015-05-15 – 70% ownership (2015-05-15 – 2018-01-21 ) 95% ownership (2018-01-22 – 2019-11-25 ) 97.66% ownership (2019-11-26 – 2021-08-09 ) 100% ownership (2021-08-10 – ) 70% voting rights (2015-05-15 – 2018-01-21 ) 95% voting rights (2018-01-22 – 2019-11-25 ) 97.66% voting rights (2019-11-26 – 2021-08-09 ) 100% voting rights (2021-08-10 – )
Legal owners
  • X-Men HQ Holding ApS 90% ownership (2021-05-27 – 2021-08-09 ) 100% ownership (2021-08-10 – ) 90% voting rights (2021-05-27 – 2021-08-09 ) 100% voting rights (2021-08-10 – )
  • X-Men HQ Holding ApS 90% ownership (2021-05-27 – 2021-08-09 ) 100% ownership (2021-08-10 – ) 90% voting rights (2021-05-27 – 2021-08-09 ) 100% voting rights (2021-08-10 – )
  • Sabretooth Holding ApS 90% ownership (2018-05-31 – 2021-05-27 ) 90% voting rights (2018-05-31 – 2021-05-27 )
  • Mad House HQ 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 )
  • Mimo.agency ApS 10% ownership (2017-02-17 – 2018-01-22 ) 10% voting rights (2017-02-17 – 2018-01-22 )
  • Mad House HQ 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 )
  • GOTHAM HOLDING IVS 10% ownership (2016-12-07 – 2017-11-13 ) 10% voting rights (2016-12-07 – 2017-11-13 )
  • NOTBJERG HOLDING IVS 10% ownership (2016-12-07 – 2017-02-17 ) 10% voting rights (2016-12-07 – 2017-02-17 )
  • Dan Rose Johansen
    2015-05-15 – 2017-02-17 10% ownership (2015-05-15 – 2017-02-17 ) 10% voting rights (2015-05-15 – 2017-02-17 )
  • Tidemann&Co ApS 15% ownership (2015-05-15 – 2016-03-29 ) 15% voting rights (2015-05-15 – 2016-03-29 )
Directors
Subsidiaries
  • Ageras Salary ApS 50% ownership (2017-02-28 – 2019-11-27 ) 33.33% ownership (2019-11-28 – 2021-07-22 ) 50% voting rights (2017-02-28 – 2019-11-27 ) 33.33% voting rights (2019-11-28 – 2021-07-22 )
  • Ageras Salary ApS 50% ownership (2017-02-28 – 2019-11-27 ) 33.33% ownership (2019-11-28 – 2021-07-22 ) 50% voting rights (2017-02-28 – 2019-11-27 ) 33.33% voting rights (2019-11-28 – 2021-07-22 )

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 -7 -55 -35
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -7 0 0
Profit loss from ordinary activities before tax -7 -58 -39
Other finance expenses 0 2 5
Tax expense 0 -11 8
Profit loss -5 -47 -46