Discover Denmark ApS

  • Inactive

  • Registration 36981024
  • APS
  • Established 9 August, 2015
  • Dissolved 1 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 August, 2015 Dissolved 1 August, 2024
Address
Kirkevej 36
C/O Simon Haubjeg Jørgensen
6950 Ringkøbing
Denmark
Phone: 23244757
Registration number
Registration 36981024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Stokholm Andersen
    2017-03-31 – 2024-08-01 24% ownership (2018-03-19 – 2020-07-06 ) 25% ownership (2017-03-31 – 2018-03-18 ) 35.29% ownership (2020-07-07 – 2021-09-23 ) 40% ownership (2021-09-24 – 2024-08-01 ) 24% voting rights (2018-03-19 – 2018-08-31 ) 25% voting rights (2017-03-31 – 2018-03-18 ) 35.29% voting rights (2018-09-01 – 2021-09-23 ) 40% voting rights (2021-09-24 – 2024-08-01 )
  • Simon Haubjerg Jørgensen
    2017-03-31 – 2024-08-01 24% ownership (2018-03-19 – 2020-07-06 ) 25% ownership (2017-03-31 – 2018-03-18 ) 35.29% ownership (2020-07-07 – 2021-09-23 ) 60% ownership (2021-09-24 – 2024-08-01 ) 24% voting rights (2018-03-19 – 2018-08-31 ) 25% voting rights (2017-03-31 – 2018-03-18 ) 35.29% voting rights (2018-09-01 – 2021-09-23 ) 60% voting rights (2021-09-24 – 2024-08-01 )
  • Troels Grene
    2017-08-03 – 2021-09-24 16.67% ownership (2017-08-03 – 2018-03-18 ) 20% ownership (2018-03-19 – 2020-07-06 ) 29.42% ownership (2020-07-07 – 2021-09-24 ) 16.67% voting rights (2017-08-03 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2018-08-31 ) 29.42% voting rights (2018-09-01 – 2021-09-24 )
  • Stefan Bohlin Pedersen
    2017-03-31 – 2018-09-01 16% ownership (2018-03-19 – 2018-09-01 ) 16.67% ownership (2017-03-31 – 2018-03-18 ) 16% voting rights (2018-03-19 – 2018-09-01 ) 16.67% voting rights (2017-03-31 – 2018-03-18 )
  • Kim Faber Smidt
    2017-03-31 – 2018-09-01 16% ownership (2018-03-19 – 2018-09-01 ) 16.67% ownership (2017-03-31 – 2018-03-18 ) 16% voting rights (2018-03-19 – 2018-09-01 ) 16.67% voting rights (2017-03-31 – 2018-03-18 )
Legal owners
  • Discover Denmark ApS 25% ownership (2018-09-01 – 2024-08-01 ) 25% voting rights (2018-09-01 – 2024-08-01 )
  • 1986 SHJ Holding ApS 20% ownership (2018-03-19 – 2021-09-23 ) 25% ownership (2016-07-01 – 2018-03-18 ) 50% ownership (2021-09-24 – 2024-08-01 ) 20% voting rights (2018-03-19 – 2021-09-23 ) 25% voting rights (2016-07-01 – 2018-03-18 ) 50% voting rights (2021-09-24 – 2024-08-01 )
  • Michael Stokholm Andersen
    2023-10-04 – 2024-08-01 25% ownership (2015-11-16 – 2016-06-30 ) 33.33% ownership (2023-10-04 – 2024-08-01 ) 25% voting rights (2015-11-16 – 2016-06-30 ) 33.33% voting rights (2023-10-04 – 2024-08-01 )
  • Holding MSA ApS 20% ownership (2018-03-19 – 2021-09-23 ) 25% ownership (2016-07-01 – 2018-03-18 ) 33.33% ownership (2021-09-24 – 2023-10-04 ) 20% voting rights (2018-03-19 – 2021-09-23 ) 25% voting rights (2016-07-01 – 2018-03-18 ) 33.33% voting rights (2021-09-24 – 2023-10-04 )
  • PEDER OG PETRA GRENES FAMILIEFOND 10% ownership (2017-03-31 – 2017-08-02 ) 15% ownership (2017-08-03 – 2018-03-18 ) 20% ownership (2018-03-19 – 2021-09-24 ) 10% voting rights (2017-03-31 – 2017-08-02 ) 15% voting rights (2017-08-03 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2021-09-24 )
  • Holding MSA ApS 20% ownership (2018-03-19 – 2021-09-23 ) 25% ownership (2016-07-01 – 2018-03-18 ) 33.33% ownership (2021-09-24 – 2023-10-04 ) 20% voting rights (2018-03-19 – 2021-09-23 ) 25% voting rights (2016-07-01 – 2018-03-18 ) 33.33% voting rights (2021-09-24 – 2023-10-04 )
  • 1986 SHJ Holding ApS 20% ownership (2018-03-19 – 2021-09-23 ) 25% ownership (2016-07-01 – 2018-03-18 ) 50% ownership (2021-09-24 – 2024-08-01 ) 20% voting rights (2018-03-19 – 2021-09-23 ) 25% voting rights (2016-07-01 – 2018-03-18 ) 50% voting rights (2021-09-24 – 2024-08-01 )
  • Kim Smidt Holding ApS 15% ownership (2017-03-31 – 2018-09-01 ) 20% ownership (2015-11-16 – 2017-03-30 ) 15% voting rights (2017-03-31 – 2018-09-01 ) 20% voting rights (2015-11-16 – 2017-03-30 )
  • Bohlin ApS 15% ownership (2017-03-31 – 2018-09-01 ) 20% ownership (2016-07-01 – 2017-03-30 ) 15% voting rights (2017-03-31 – 2018-09-01 ) 20% voting rights (2016-07-01 – 2017-03-30 )
  • PEDER OG PETRA GRENES FAMILIEFOND 10% ownership (2017-03-31 – 2017-08-02 ) 15% ownership (2017-08-03 – 2018-03-18 ) 20% ownership (2018-03-19 – 2021-09-24 ) 10% voting rights (2017-03-31 – 2017-08-02 ) 15% voting rights (2017-08-03 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2021-09-24 )
  • Holding MSA ApS 20% ownership (2018-03-19 – 2021-09-23 ) 25% ownership (2016-07-01 – 2018-03-18 ) 33.33% ownership (2021-09-24 – 2023-10-04 ) 20% voting rights (2018-03-19 – 2021-09-23 ) 25% voting rights (2016-07-01 – 2018-03-18 ) 33.33% voting rights (2021-09-24 – 2023-10-04 )
  • 1986 SHJ Holding ApS 20% ownership (2018-03-19 – 2021-09-23 ) 25% ownership (2016-07-01 – 2018-03-18 ) 50% ownership (2021-09-24 – 2024-08-01 ) 20% voting rights (2018-03-19 – 2021-09-23 ) 25% voting rights (2016-07-01 – 2018-03-18 ) 50% voting rights (2021-09-24 – 2024-08-01 )
  • PEDER OG PETRA GRENES FAMILIEFOND 10% ownership (2017-03-31 – 2017-08-02 ) 15% ownership (2017-08-03 – 2018-03-18 ) 20% ownership (2018-03-19 – 2021-09-24 ) 10% voting rights (2017-03-31 – 2017-08-02 ) 15% voting rights (2017-08-03 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2021-09-24 )
  • Bohlin ApS 15% ownership (2017-03-31 – 2018-09-01 ) 20% ownership (2016-07-01 – 2017-03-30 ) 15% voting rights (2017-03-31 – 2018-09-01 ) 20% voting rights (2016-07-01 – 2017-03-30 )
  • Kim Smidt Holding ApS 15% ownership (2017-03-31 – 2018-09-01 ) 20% ownership (2015-11-16 – 2017-03-30 ) 15% voting rights (2017-03-31 – 2018-09-01 ) 20% voting rights (2015-11-16 – 2017-03-30 )
  • Simon Haubjerg Jørgensen
    2015-11-16 – 2016-06-30 25% ownership (2015-11-16 – 2016-06-30 ) 25% voting rights (2015-11-16 – 2016-06-30 )
  • Michael Stokholm Andersen
    2015-11-16 – 2016-06-30 25% ownership (2015-11-16 – 2016-06-30 ) 33.33% ownership (2023-10-04 – 2024-08-01 ) 25% voting rights (2015-11-16 – 2016-06-30 ) 33.33% voting rights (2023-10-04 – 2024-08-01 )
Directors
Board members
Subsidiaries
  • Discover Denmark ApS 25% ownership (2018-09-01 – 2024-08-01 ) 25% voting rights (2018-09-01 – 2024-08-01 )

Employees

Discover Denmark ApS has 0.23 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2016 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 176 371
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 0 130 518
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 46 -223
Profit loss from ordinary activities before tax 0 46 -224
Other finance expenses 0 0 0
Tax expense 0 10 0
Profit loss 0 35 -224