FRONTLINE TECH ApS

  • Active

  • Registration 36903376
  • APS
  • Established 18 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 May, 2015
Address
Store Torv 1, 3.
8000 Aarhus C
Denmark
Phone: 31551475
Registration number
Registration 36903376

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holch Povlsen
    2017-07-07 – 28.16% ownership (2017-07-07 – 2019-03-31 ) 30.64% ownership (2019-04-01 – 2019-11-07 ) 48.29% ownership (2019-11-08 – 2020-03-30 ) 81.23% ownership (2020-03-31 – 2021-12-15 ) 95% ownership (2021-12-16 – ) 28.16% voting rights (2017-07-07 – 2019-03-31 ) 32.25% voting rights (2019-04-01 – 2019-11-07 ) 50.83% voting rights (2019-11-08 – 2020-03-30 ) 85.51% voting rights (2020-03-31 – 2021-12-15 ) 100% voting rights (2021-12-16 – )
  • Susanne Hessellund
    2017-07-10 – 2019-11-08 17.4% ownership (2017-07-10 – 2019-11-08 ) 17.4% voting rights (2017-07-10 – 2019-11-08 )
  • Camilla Hessellund Lastein
    2017-07-07 – 2019-11-08 17.4% ownership (2017-07-10 – 2019-11-08 ) 41.73% ownership (2017-07-07 – 2017-07-09 ) 17.4% voting rights (2017-07-10 – 2019-11-08 ) 41.73% voting rights (2017-07-07 – 2017-07-09 )
Legal owners
  • Brightfolk A/S 25% ownership (2017-07-07 – 2019-11-07 ) 50% ownership (2019-11-08 – 2020-03-30 ) 66.67% ownership (2020-03-31 – 2020-12-15 ) 90% ownership (2020-12-16 – ) 25% voting rights (2017-07-07 – 2019-11-07 ) 50% voting rights (2019-11-08 – 2020-03-30 ) 66.67% voting rights (2020-03-31 – 2020-12-15 ) 90% voting rights (2020-12-16 – )
  • Brightfolk A/S 25% ownership (2017-07-07 – 2019-11-07 ) 50% ownership (2019-11-08 – 2020-03-30 ) 66.67% ownership (2020-03-31 – 2020-12-15 ) 90% ownership (2020-12-16 – ) 25% voting rights (2017-07-07 – 2019-11-07 ) 50% voting rights (2019-11-08 – 2020-03-30 ) 66.67% voting rights (2020-03-31 – 2020-12-15 ) 90% voting rights (2020-12-16 – )
  • North Media Online A/S 10% ownership (2016-06-30 – 2019-11-07 ) 20% ownership (2019-11-08 – 2020-03-31 ) 10% voting rights (2016-06-30 – 2019-11-07 ) 20% voting rights (2019-11-08 – 2020-03-31 )
  • Brightfolk A/S 25% ownership (2017-07-07 – 2019-11-07 ) 50% ownership (2019-11-08 – 2020-03-30 ) 66.67% ownership (2020-03-31 – 2020-12-15 ) 90% ownership (2020-12-16 – ) 25% voting rights (2017-07-07 – 2019-11-07 ) 50% voting rights (2019-11-08 – 2020-03-30 ) 66.67% voting rights (2020-03-31 – 2020-12-15 ) 90% voting rights (2020-12-16 – )
  • Lastein Holding ApS 33.33% ownership (2017-07-07 – 2019-11-08 ) 50% ownership (2016-06-30 – 2017-07-06 ) 66.67% ownership (2015-06-30 – 2016-06-29 ) 100% ownership (2015-05-18 – 2015-06-29 ) 33.33% voting rights (2017-07-07 – 2019-11-08 ) 50% voting rights (2016-06-30 – 2017-07-06 ) 66.67% voting rights (2015-06-30 – 2016-06-29 ) 100% voting rights (2015-05-18 – 2015-06-29 )
  • North Media Online A/S 10% ownership (2016-06-30 – 2019-11-07 ) 20% ownership (2019-11-08 – 2020-03-31 ) 10% voting rights (2016-06-30 – 2019-11-07 ) 20% voting rights (2019-11-08 – 2020-03-31 )
  • Brightfolk A/S 25% ownership (2017-07-07 – 2019-11-07 ) 50% ownership (2019-11-08 – 2020-03-30 ) 66.67% ownership (2020-03-31 – 2020-12-15 ) 90% ownership (2020-12-16 – ) 25% voting rights (2017-07-07 – 2019-11-07 ) 50% voting rights (2019-11-08 – 2020-03-30 ) 66.67% voting rights (2020-03-31 – 2020-12-15 ) 90% voting rights (2020-12-16 – )
  • ENGGAARD KROG HOLDING ApS 5% ownership (2017-07-07 – 2019-11-07 ) 10% ownership (2016-06-30 – 2017-07-06 ) 15% ownership (2015-07-31 – 2016-06-29 ) 20% ownership (2015-06-30 – 2015-07-30 ) 5% voting rights (2017-07-07 – 2019-11-07 ) 10% voting rights (2016-06-30 – 2017-07-06 ) 15% voting rights (2015-07-31 – 2016-06-29 ) 20% voting rights (2015-06-30 – 2015-07-30 )
  • MAJHOLM MEDIA ApS 5% ownership (2015-07-31 – 2017-07-07 ) 5% voting rights (2015-07-31 – 2017-07-07 )
  • ASEO INVEST IT ApS 5% ownership (2015-07-31 – 2017-07-07 ) 5% voting rights (2015-07-31 – 2017-07-07 )
  • ENGGAARD KROG HOLDING ApS 5% ownership (2017-07-07 – 2019-11-07 ) 10% ownership (2016-06-30 – 2017-07-06 ) 15% ownership (2015-07-31 – 2016-06-29 ) 20% ownership (2015-06-30 – 2015-07-30 ) 5% voting rights (2017-07-07 – 2019-11-07 ) 10% voting rights (2016-06-30 – 2017-07-06 ) 15% voting rights (2015-07-31 – 2016-06-29 ) 20% voting rights (2015-06-30 – 2015-07-30 )
  • Lastein Holding ApS 33.33% ownership (2017-07-07 – 2019-11-08 ) 50% ownership (2016-06-30 – 2017-07-06 ) 66.67% ownership (2015-06-30 – 2016-06-29 ) 100% ownership (2015-05-18 – 2015-06-29 ) 33.33% voting rights (2017-07-07 – 2019-11-08 ) 50% voting rights (2016-06-30 – 2017-07-06 ) 66.67% voting rights (2015-06-30 – 2016-06-29 ) 100% voting rights (2015-05-18 – 2015-06-29 )
  • Lastein Holding ApS 33.33% ownership (2017-07-07 – 2019-11-08 ) 50% ownership (2016-06-30 – 2017-07-06 ) 66.67% ownership (2015-06-30 – 2016-06-29 ) 100% ownership (2015-05-18 – 2015-06-29 ) 33.33% voting rights (2017-07-07 – 2019-11-08 ) 50% voting rights (2016-06-30 – 2017-07-06 ) 66.67% voting rights (2015-06-30 – 2016-06-29 ) 100% voting rights (2015-05-18 – 2015-06-29 )
  • ENGGAARD KROG HOLDING ApS 5% ownership (2017-07-07 – 2019-11-07 ) 10% ownership (2016-06-30 – 2017-07-06 ) 15% ownership (2015-07-31 – 2016-06-29 ) 20% ownership (2015-06-30 – 2015-07-30 ) 5% voting rights (2017-07-07 – 2019-11-07 ) 10% voting rights (2016-06-30 – 2017-07-06 ) 15% voting rights (2015-07-31 – 2016-06-29 ) 20% voting rights (2015-06-30 – 2015-07-30 )
  • ENGGAARD KROG HOLDING ApS 5% ownership (2017-07-07 – 2019-11-07 ) 10% ownership (2016-06-30 – 2017-07-06 ) 15% ownership (2015-07-31 – 2016-06-29 ) 20% ownership (2015-06-30 – 2015-07-30 ) 5% voting rights (2017-07-07 – 2019-11-07 ) 10% voting rights (2016-06-30 – 2017-07-06 ) 15% voting rights (2015-07-31 – 2016-06-29 ) 20% voting rights (2015-06-30 – 2015-07-30 )
  • Lastein Holding ApS 33.33% ownership (2017-07-07 – 2019-11-08 ) 50% ownership (2016-06-30 – 2017-07-06 ) 66.67% ownership (2015-06-30 – 2016-06-29 ) 100% ownership (2015-05-18 – 2015-06-29 ) 33.33% voting rights (2017-07-07 – 2019-11-08 ) 50% voting rights (2016-06-30 – 2017-07-06 ) 66.67% voting rights (2015-06-30 – 2016-06-29 ) 100% voting rights (2015-05-18 – 2015-06-29 )
Directors
Board members

Employees

FRONTLINE TECH ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2020.

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 0 -3,638 -4,441
Employee benefits expense 1,567 5,040 8,424
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -2,415 -8,728 -12,993
Profit loss from ordinary activities before tax -2,415 -8,939 -13,319
Other finance expenses 85 211 330
Tax expense 0 0 -1,109
Profit loss -2,415 -8,939 -12,211