THANK YOU VENTURES HOLDING ApS

  • Active

  • Registration 37281646
  • APS
  • Established 7 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2015
Address
Kløvermarksvej 70D
C/O Copenhagen Distillery
2300 København S
Denmark
Phone: 52140001
Registration number
Registration 37281646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Maibjerg Frandsen
    2016-04-01 – 22.22% ownership (2021-04-29 – ) 25% ownership (2016-04-01 – 2019-02-20 ) 33.33% ownership (2019-02-21 – 2021-04-28 ) 22.22% voting rights (2021-04-29 – ) 25% voting rights (2016-04-01 – 2019-02-20 ) 33.33% voting rights (2019-02-21 – 2021-04-28 )
  • Örn Ólason
    2016-04-01 – 22.22% ownership (2021-04-29 – ) 25% ownership (2016-04-01 – 2019-02-20 ) 33.33% ownership (2019-02-21 – 2021-04-28 ) 22.22% voting rights (2021-04-29 – ) 25% voting rights (2016-04-01 – 2019-02-20 ) 33.33% voting rights (2019-02-21 – 2021-04-28 )
  • Esben Jørgensen
    2016-04-01 – 22.22% ownership (2021-04-29 – ) 25% ownership (2016-04-01 – 2019-02-20 ) 33.33% ownership (2019-02-21 – 2021-04-28 ) 22.22% voting rights (2021-04-29 – ) 25% voting rights (2016-04-01 – 2019-02-20 ) 33.33% voting rights (2019-02-21 – 2021-04-28 )
  • Lars Sylvest
    2021-04-29 – 33.33% ownership (2021-04-29 – ) 33.33% voting rights (2021-04-29 – )
  • Mikkel Berg Bjerre
    2016-04-01 – 2019-02-21 25% ownership (2016-04-01 – 2019-02-21 ) 25% voting rights (2016-04-01 – 2019-02-21 )
Legal owners
  • Lars Sylvest
    2021-04-29 – 33.33% ownership (2021-04-29 – ) 33.33% voting rights (2021-04-29 – )
  • THANK YOU JØRGENSEN ApS 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU FRANDSEN ApS. 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU OLASON ApS 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • Mikkel Berg Holding ApS 25% ownership (2016-04-01 – 2019-02-21 ) 25% voting rights (2016-04-01 – 2019-02-21 )
  • THANK YOU FRANDSEN ApS. 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU OLASON ApS 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU JØRGENSEN ApS 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU FRANDSEN ApS. 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU JØRGENSEN ApS 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
  • THANK YOU OLASON ApS 33.33% ownership (2015-12-07 – 2016-03-31 ) 25% ownership (2016-04-01 – 2019-02-20 ) 20% ownership (2021-04-29 – ) 33.33% voting rights (2015-12-07 – 2016-03-31 ) 25% voting rights (2016-04-01 – 2019-02-20 ) 20% voting rights (2021-04-29 – )
Directors
Subsidiaries
  • Copenhagen Industries Global ApS 5% ownership (2017-09-08 – 2018-09-11 ) 5% voting rights (2017-09-08 – 2018-09-11 )
  • Selskabet af 26.08.2018 ApS 15% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2020-02-05 – 2020-11-21 ) 15% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2020-02-05 – 2020-11-21 )
  • Selskabet af 26.08.2018 ApS 15% ownership (2019-08-28 – 2020-02-04 ) 50% ownership (2020-02-05 – 2020-11-21 ) 15% voting rights (2019-08-28 – 2020-02-04 ) 50% voting rights (2020-02-05 – 2020-11-21 )
  • Playing For Good Relations ApS 20% ownership (2015-12-10 – 2019-02-28 ) 10% ownership (2019-03-01 – 2023-12-14 ) 20% voting rights (2015-12-10 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2023-12-14 )
  • Playing For Good Relations ApS 20% ownership (2015-12-10 – 2019-02-28 ) 10% ownership (2019-03-01 – 2023-12-14 ) 20% voting rights (2015-12-10 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2023-12-14 )
  • THANK YOU VENTURES APS 100% ownership (2016-02-29 – ) 100% voting rights (2016-02-29 – )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -47 -41
Profit loss from ordinary activities before tax 52 -25
Other finance expenses 0 1
Tax expense 0 0
Profit loss 52 -25