Brightfolk A/S

  • Active

  • Registration 36963433
  • A/S
  • Established 8 July, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 8 July, 2015
Address
Store Torv 1, 3.
8000 Aarhus C
Denmark
Registration number
Registration 36963433

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holch Povlsen
    2015-07-08 – 95% ownership (2015-07-08 – ) 100% voting rights (2015-07-08 – )
Legal owners
  • HEARTLAND A/S 100% ownership (2015-07-08 – ) 100% voting rights (2015-07-08 – )
Directors
Board members
Subsidiaries
  • FRONTLINE TECH ApS 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 – )
  • FRONTLINE TECH ApS 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 – )
  • FRONTLINE TECH ApS 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 – )
  • FRONTLINE TECH ApS 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 – )
  • ASTARRI A/S 66.67% ownership (2023-11-22 – ) 66.67% voting rights (2023-11-22 – )
  • &TRADITION A/S 25% ownership (2016-07-15 – 2021-09-01 ) 25% voting rights (2016-07-15 – 2021-09-01 )
  • AKTIESELSKABET AF 24.9.2014 100% ownership (2015-12-11 – 2016-07-11 ) 100% voting rights (2015-12-11 – 2016-07-11 )
  • SANDLAU IP HOLDING A/S 50% ownership (2017-01-30 – 2022-01-11 ) 50% voting rights (2017-01-30 – 2022-01-11 )
  • Hypezone ApS 100% ownership (2018-05-30 – ) 100% voting rights (2018-05-30 – )
  • AKTIESELSKABET AF 9.1.2014 100% ownership (2015-12-11 – ) 100% voting rights (2015-12-11 – )
  • AKTIESELSKABET AF 17.9.2014 100% ownership (2015-12-11 – ) 100% voting rights (2015-12-11 – )
  • Aktieselskabet af 1.3.2017 100% ownership (2017-04-28 – ) 100% voting rights (2017-04-28 – )
  • Aktieselskabet af 2.7.2018 100% ownership (2018-06-26 – ) 100% voting rights (2018-06-26 – )
  • Aktieselskabet af 12.6.2018 100% ownership (2018-07-31 – ) 100% voting rights (2018-07-31 – )
  • Aktieselskabet af 20.3.2020 100% ownership (2020-03-24 – ) 100% voting rights (2020-03-24 – )
  • Aktieselskabet af 10.6.2021 100% ownership (2021-06-18 – ) 100% voting rights (2021-06-18 – )
  • Aktieselskabet af 10.8.2021 100% ownership (2021-08-11 – 2022-01-24 ) 100% voting rights (2021-08-11 – 2022-01-24 )
  • Aktieselskabet af 2.6.2018 100% ownership (2018-05-29 – ) 100% voting rights (2018-05-29 – )
  • Landfolk A/S 20% ownership (2022-03-01 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2022-03-01 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Landfolk A/S 20% ownership (2022-03-01 – 2023-03-14 ) 33.33% ownership (2023-03-15 – ) 20% voting rights (2022-03-01 – 2023-03-14 ) 33.33% voting rights (2023-03-15 – )
  • Sprii ApS 25% ownership (2021-09-28 – ) 25% voting rights (2021-09-28 – )

Financial reports

Revenue
Profit/loss
'000 07-2016 07-2017 07-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 445 689 0
Gross profit loss 0 0 -1,008
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 -445 -689 0
Profit loss from ordinary activities before tax -226,848 -252,229 -250,293
Other finance expenses 5 2,521 13,941
Tax expense 0 0 0
Profit loss -226,749 -254,014 -258,043