RadiSurf ApS

  • Active

  • Registration 37039403
  • APS
  • Established 29 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 August, 2015
Address
Stokagervej 6L, 1.tv
8240 Risskov
Denmark
Phone: 91919110
Registration number
Registration 37039403

Relations

Past relations
Legal owners
  • Radisurf, Inc.
    2022-06-15 – 100% ownership (2022-06-15 – ) 100% voting rights (2022-06-15 – )
  • KCK Ltd.
    2021-05-19 – 2022-06-15 100% ownership (2021-05-19 – 2022-06-15 ) 100% voting rights (2021-05-19 – 2022-06-15 )
  • M. Hinge Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • LNR Invest Aps 5% ownership (2021-03-29 – 2021-05-19 ) 5% voting rights (2021-03-29 – 2021-05-19 )
  • KDaasbjerg Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • Steen Uttrup Pedersen Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 20% ownership (2020-12-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 20% voting rights (2020-12-23 – 2021-05-19 )
  • Kongsfelt Kemi Holding ApS 25% ownership (2016-10-18 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 20% ownership (2020-12-23 – 2021-05-19 ) 25% voting rights (2016-10-18 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 20% voting rights (2020-12-23 – 2021-05-19 )
  • MLillethorup Holding ApS 5% ownership (2020-12-23 – 2021-05-19 ) 5% voting rights (2020-12-23 – 2021-05-19 )
  • BOREAN INNOVATION A/S 5% ownership (2016-10-27 – 2018-11-20 ) 10% ownership (2018-11-21 – 2021-04-23 ) 5% voting rights (2016-10-27 – 2018-11-20 ) 10% voting rights (2018-11-21 – 2021-04-23 )
  • M. Hinge Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • KDaasbjerg Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • Jørn Dybvad Vinge
    2018-12-12 – 2021-03-29 5% ownership (2018-12-12 – 2021-03-29 ) 5% voting rights (2018-12-12 – 2021-03-29 )
  • Steen Uttrup Pedersen Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 20% ownership (2020-12-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 20% voting rights (2020-12-23 – 2021-05-19 )
  • M. Hinge Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • Kongsfelt Kemi Holding ApS 25% ownership (2016-10-18 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 20% ownership (2020-12-23 – 2021-05-19 ) 25% voting rights (2016-10-18 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 20% voting rights (2020-12-23 – 2021-05-19 )
  • KDaasbjerg Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2018-12-11 ) 15% ownership (2018-12-12 – 2020-12-22 ) 20% voting rights (2017-01-01 – 2018-12-11 ) 15% voting rights (2018-12-12 – 2020-12-22 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2018-12-11 ) 15% ownership (2018-12-12 – 2020-12-22 ) 20% voting rights (2017-01-01 – 2018-12-11 ) 15% voting rights (2018-12-12 – 2020-12-22 )
  • BOREAN INNOVATION A/S 5% ownership (2016-10-27 – 2018-11-20 ) 10% ownership (2018-11-21 – 2021-04-23 ) 5% voting rights (2016-10-27 – 2018-11-20 ) 10% voting rights (2018-11-21 – 2021-04-23 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2016-10-27 – 2017-01-01 ) 20% voting rights (2016-10-27 – 2017-01-01 )
  • M. Hinge Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • Steen Uttrup Pedersen Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 20% ownership (2020-12-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 20% voting rights (2020-12-23 – 2021-05-19 )
  • Kongsfelt Kemi Holding ApS 25% ownership (2016-10-18 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 20% ownership (2020-12-23 – 2021-05-19 ) 25% voting rights (2016-10-18 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 20% voting rights (2020-12-23 – 2021-05-19 )
  • KDaasbjerg Holding ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • MKONGSFELT HOLDING ApS 100% ownership (2015-08-29 – 2015-12-10 ) 25% ownership (2015-12-11 – 2016-10-17 ) 100% voting rights (2015-08-29 – 2015-12-10 ) 25% voting rights (2015-12-11 – 2016-10-17 )
  • MKONGSFELT HOLDING ApS 100% ownership (2015-08-29 – 2015-12-10 ) 25% ownership (2015-12-11 – 2016-10-17 ) 100% voting rights (2015-08-29 – 2015-12-10 ) 25% voting rights (2015-12-11 – 2016-10-17 )
  • Mikkel Skorkjær Kongsfelt
    2015-08-29 – 2015-12-10 100% ownership (2015-08-29 – 2015-12-10 ) 100% voting rights (2015-08-29 – 2015-12-10 )
Directors
Board members

Employees

RadiSurf ApS has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.

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 -195 -457
Employee benefits expense 0 -204 -188
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -48 -400 -706
Profit loss from ordinary activities before tax -48 -401 -706
Other finance expenses 0 -1 0
Tax expense 0 0 0
Profit loss -48 -303 -551