Bacon Group A/S

  • Active

  • Registration 37414018
  • A/S
  • Established 18 January, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 January, 2016
Address
H.C. Ørsteds Vej 30
1879 Frederiksberg C
Denmark
Registration number
Registration 37414018

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Werner
    2016-12-19 – 48.52% ownership (2016-12-19 – ) 54.85% voting rights (2016-12-19 – )
  • Magne Lyngner
    2016-12-19 – 38.82% ownership (2016-12-19 – ) 45.15% voting rights (2016-12-19 – )
Legal owners
  • Bacon People ApS 10% ownership (2023-01-17 – ) 10% voting rights (2023-01-17 – )
  • MAGNE LYNGNER AS 25% ownership (2016-01-18 – 2016-12-18 ) 33.33% ownership (2016-12-19 – ) 25% voting rights (2016-01-18 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – )
  • MerMer Holding ApS 33.33% ownership (2024-12-19 – ) 50% ownership (2021-01-01 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – ) 50% voting rights (2021-01-01 – 2024-12-18 )
  • MerMer Holding ApS 33.33% ownership (2024-12-19 – ) 50% ownership (2021-01-01 – 2024-12-18 ) 33.33% voting rights (2024-12-19 – ) 50% voting rights (2021-01-01 – 2024-12-18 )
  • Bacon Group A/S 10% ownership (2020-12-18 – 2022-12-30 ) 10% voting rights (2020-12-18 – 2022-12-30 )
  • MER MER FILM ApS 33.33% ownership (2016-01-18 – 2016-12-18 ) 50% ownership (2016-12-19 – 2021-01-01 ) 33.33% voting rights (2016-01-18 – 2016-12-18 ) 50% voting rights (2016-12-19 – 2021-01-01 )
  • Mari Grundnes Paus
    2016-12-19 – 2020-12-18 5% ownership (2016-12-19 – 2020-12-18 ) 5% voting rights (2016-12-19 – 2020-12-18 )
  • Ola Narum Berg
    2016-12-19 – 2020-12-18 5% ownership (2016-12-19 – 2020-12-18 ) 5% voting rights (2016-12-19 – 2020-12-18 )
  • KASPER WEDENDAHL HOLDING ApS 33.33% ownership (2016-01-18 – 2016-12-18 ) 33.33% voting rights (2016-01-18 – 2016-12-18 )
  • MER MER FILM ApS 33.33% ownership (2016-01-18 – 2016-12-18 ) 50% ownership (2016-12-19 – 2021-01-01 ) 33.33% voting rights (2016-01-18 – 2016-12-18 ) 50% voting rights (2016-12-19 – 2021-01-01 )
  • MAGNE LYNGNER AS 25% ownership (2016-01-18 – 2016-12-18 ) 33.33% ownership (2016-12-19 – ) 25% voting rights (2016-01-18 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – )
Directors
Board members
Subsidiaries
  • BERMUDA ApS 15% ownership (2016-01-18 – 2016-06-21 ) 15% voting rights (2016-01-18 – 2016-06-21 )
  • Bacon CPH A/S 100% ownership (2016-01-18 – ) 100% voting rights (2016-01-18 – )
  • Bacon Pictures A/S 100% ownership (2023-02-21 – ) 100% voting rights (2023-02-21 – )
  • BACON X ApS 50% ownership (2016-01-18 – ) 50% voting rights (2016-01-18 – )
  • Bacon Group A/S 10% ownership (2020-12-18 – 2022-12-30 ) 10% voting rights (2020-12-18 – 2022-12-30 )

Employees

Bacon Group A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.