Copenhagen Pictures ApS

  • Active

  • Registration 36944064
  • APS
  • Established 30 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2015
Address
Filmbyen 27, 5.th
8000 Aarhus C
Denmark
Phone: 31271748
Registration number
Registration 36944064

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Søgaard Jørgensen
    2021-12-07 – 39.96% ownership (2021-12-14 – ) 44.96% ownership (2021-12-07 – 2021-12-13 ) 39.96% voting rights (2021-12-14 – ) 44.96% voting rights (2021-12-07 – 2021-12-13 )
  • Mehdi Jannat Avaz
    2021-12-07 – 50.04% ownership (2021-12-14 – ) 55.04% ownership (2021-12-07 – 2021-12-13 ) 50.04% voting rights (2021-12-14 – ) 55.04% voting rights (2021-12-07 – 2021-12-13 )
  • Kim Haugstrup Mikkelsen
    2016-10-16 – 2021-12-14 40% ownership (2016-10-16 – 2021-12-14 ) 40% voting rights (2016-10-16 – 2021-12-14 )
Legal owners
  • Rocket Road Pictures ApS 66.67% ownership (2021-12-07 – ) 66.67% voting rights (2021-12-07 – )
  • Mehdi Jannat Avaz
    2016-10-16 – 10% ownership (2016-10-16 – ) 50% ownership (2015-12-05 – 2016-10-15 ) 10% voting rights (2016-10-16 – ) 50% voting rights (2015-12-05 – 2016-10-15 )
  • JELLILE ApS 10% ownership (2016-10-16 – ) 10% voting rights (2016-10-16 – )
  • SPARUP HOLDING ApS 10% ownership (2016-10-16 – 2021-12-14 ) 10% voting rights (2016-10-16 – 2021-12-14 )
  • Milad Schwartz Avaz
    2016-10-16 – 2021-12-14 10% ownership (2016-10-16 – 2021-12-14 ) 33.33% ownership (2015-12-05 – 2016-10-15 ) 10% voting rights (2016-10-16 – 2021-12-14 ) 33.33% voting rights (2015-12-05 – 2016-10-15 )
  • RSTK ApS 10% ownership (2016-10-16 – 2021-12-14 ) 10% voting rights (2016-10-16 – 2021-12-14 )
  • STRATEGIC CAPITAL ApS 33.33% ownership (2016-10-16 – 2021-12-14 ) 33.33% voting rights (2016-10-16 – 2021-12-14 )
  • SK Management ApS 5% ownership (2018-05-01 – 2020-11-29 ) 10% ownership (2020-11-30 – 2021-12-14 ) 5% voting rights (2018-05-01 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2021-12-14 )
  • S.A.R.L. - Beckster International
    2018-05-01 – 2020-11-30 5% ownership (2018-05-01 – 2020-11-30 ) 5% voting rights (2018-05-01 – 2020-11-30 )
  • SK Management ApS 5% ownership (2018-05-01 – 2020-11-29 ) 10% ownership (2020-11-30 – 2021-12-14 ) 5% voting rights (2018-05-01 – 2020-11-29 ) 10% voting rights (2020-11-30 – 2021-12-14 )
  • Simon Thorup Kjær
    2016-10-16 – 2018-05-01 5% ownership (2016-10-16 – 2018-05-01 ) 5% voting rights (2016-10-16 – 2018-05-01 )
  • Mikkel Venge Beck
    2016-10-16 – 2018-05-01 5% ownership (2016-10-16 – 2018-05-01 ) 5% voting rights (2016-10-16 – 2018-05-01 )
  • Christoffer Jellile Søgaard Jindyl
    2016-10-16 – 2016-10-16 10% ownership (2016-10-16 – 2016-10-16 ) 10% voting rights (2016-10-16 – 2016-10-16 )
  • Mehdi Jannat Avaz
    2015-12-05 – 2016-10-15 10% ownership (2016-10-16 – ) 50% ownership (2015-12-05 – 2016-10-15 ) 10% voting rights (2016-10-16 – ) 50% voting rights (2015-12-05 – 2016-10-15 )
  • Milad Schwartz Avaz
    2015-12-05 – 2016-10-15 10% ownership (2016-10-16 – 2021-12-14 ) 33.33% ownership (2015-12-05 – 2016-10-15 ) 10% voting rights (2016-10-16 – 2021-12-14 ) 33.33% voting rights (2015-12-05 – 2016-10-15 )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 198 0 0
Raw materials and consumables used 0 0 0
Other external expenses 36 0 0
Gross profit loss 0 -121 1,470
Employee benefits expense 6 0 579
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -18 -130 879
Profit loss from ordinary activities before tax -18 -140 877
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -18 -140 706