Obsidian Digital A/S
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Active
- Registration 37407739
- A/S
- Established 25 January, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 January, 2016 - Address
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- Registration number
- Registration 37407739
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Hermann Freudenberg
2023-03-23 – 0.97% ownership (2023-03-23 – ) 37.19% voting rights (2023-03-23 – ) -
Olaf Ulrich Rogowski
2023-03-23 – 0.97% ownership (2023-03-23 – ) 32.44% voting rights (2023-03-23 – ) -
Emil Ignatzi Reinholdt
2016-01-25 – 2021-04-22 25.33% ownership (2016-01-25 – 2019-04-09 ) 27.5% ownership (2019-04-10 – 2021-04-22 ) 25.33% voting rights (2016-01-25 – 2019-04-09 ) 27.5% voting rights (2019-04-10 – 2021-04-22 ) -
Sasa Kovacevic
2016-01-25 – 2021-04-22 25.33% ownership (2016-01-25 – 2019-04-09 ) 27.5% ownership (2019-04-10 – 2021-04-22 ) 25.33% voting rights (2016-01-25 – 2019-04-09 ) 27.5% voting rights (2019-04-10 – 2021-04-22 ) -
Halfdan Moth Timm
2016-01-25 – 2021-04-22 25.33% ownership (2016-01-25 – 2019-04-09 ) 27.5% ownership (2019-04-10 – 2021-04-22 ) 25.33% voting rights (2016-01-25 – 2019-04-09 ) 27.5% voting rights (2019-04-10 – 2021-04-22 )
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- Legal owners
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CapHold O ApS 5% ownership (2022-01-31 – 2022-01-31 ) 5% voting rights (2022-01-31 – 2022-01-31 )
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MidCo O ApS 5% ownership (2022-01-21 – 2022-01-31 ) 5% voting rights (2022-01-21 – 2022-01-31 )
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Obsidian Group ApS 100% ownership (2020-06-04 – 2022-01-20 ) 90% ownership (2022-01-21 – 2022-01-30 ) 100% voting rights (2020-06-04 – 2022-01-20 ) 90% voting rights (2022-01-21 – 2022-01-30 )
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Obsidian Group ApS 100% ownership (2020-06-04 – 2022-01-20 ) 90% ownership (2022-01-21 – 2022-01-30 ) 100% voting rights (2020-06-04 – 2022-01-20 ) 90% voting rights (2022-01-21 – 2022-01-30 )
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HALFDAN TIMM ApS 25% ownership (2016-06-22 – 2020-06-04 ) 25% voting rights (2016-06-22 – 2020-06-04 )
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Mohr ApS 15% ownership (2016-06-22 – 2020-06-04 ) 15% voting rights (2016-06-22 – 2020-06-04 )
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Kovacevic ApS 25% ownership (2016-06-22 – 2020-06-04 ) 25% voting rights (2016-06-22 – 2020-06-04 )
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Ignatzi Assets ApS 25% ownership (2016-06-22 – 2020-06-04 ) 25% voting rights (2016-06-22 – 2020-06-04 )
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- Directors
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Emil Ignatzi Reinholdt
2016-06-22 – -
Halfdan Moth Timm
2016-01-25 – 2016-06-21
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- Board members
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Stefan Andreas Walter Happak
2023-03-23 – -
Sasa Kovacevic
2017-05-04 – -
Emil Ignatzi Reinholdt
2017-05-04 – -
Anders Kiehn Grønborg
2021-04-22 – 2023-03-23 -
Jacob Lachmann
2021-04-22 – 2023-03-23 -
Halfdan Moth Timm
2017-05-04 – 2021-04-22 -
Jacob Mohr Eldon
2017-05-04 – 2021-04-22
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- Subsidiaries
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ICE DIGITAL ApS 100% ownership (2024-01-31 – ) 100% voting rights (2024-01-31 – )
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Bondtofte & Co. ApS 100% ownership (2020-08-14 – 2025-01-02 ) 100% voting rights (2020-08-14 – 2025-01-02 )
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Webshopskolen ApS 100% ownership (2024-10-31 – ) 100% voting rights (2024-10-31 – )
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Obsidian Media ApS 90% ownership (2019-04-30 – 2020-10-08 ) 90% voting rights (2019-04-30 – 2020-10-08 )
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Employees
Obsidian Digital A/S has 87.00 full time equivalents (FTEs) and 95.00 employees as of 1 May, 2025.
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 | 2,829 | 8,624 | |
| Employee benefits expense | 1,396 | 5,647 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,433 | 2,977 | |
| Profit loss from ordinary activities before tax | 1,433 | 0 | |
| Other finance expenses | 1 | 0 | |
| Tax expense | 0 | 658 | |
| Profit loss | 1,115 | 2,304 |