The Bank Holding ApS

  • Active

  • Registration 37437050
  • APS
  • Established 5 February, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2016
Address
Refshalevej 159A
1432 København K
Denmark
Registration number
Registration 37437050

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Sørensen
    2017-07-26 – 2025-06-30 45% ownership (2023-01-01 – 2025-06-30 ) 50.96% ownership (2017-10-25 – 2022-12-30 ) 53.46% ownership (2022-12-31 – 2022-12-31 ) 57.15% ownership (2017-07-26 – 2017-10-24 ) 45% voting rights (2023-01-01 – 2025-06-30 ) 50.96% voting rights (2017-10-25 – 2022-12-30 ) 53.46% voting rights (2022-12-31 – 2022-12-31 ) 57.15% voting rights (2017-07-26 – 2017-10-24 )
  • Kristian Byrge
    2017-07-26 – 2023-01-01 25.48% ownership (2017-10-25 – 2022-12-30 ) 27.98% ownership (2022-12-31 – 2023-01-01 ) 28.57% ownership (2017-07-26 – 2017-10-24 ) 25.48% voting rights (2017-10-25 – 2022-12-30 ) 27.98% voting rights (2022-12-31 – 2023-01-01 ) 28.57% voting rights (2017-07-26 – 2017-10-24 )
  • Ole Nørup Petersen
    2017-07-26 – 2017-10-25 14.28% ownership (2017-07-26 – 2017-10-24 ) 18.57% ownership (2017-10-25 – 2017-10-25 ) 90% ownership (2025-06-30 – ) 14.28% voting rights (2017-07-26 – 2017-10-24 ) 18.57% voting rights (2017-10-25 – 2017-10-25 ) 90% voting rights (2025-06-30 – )
  • Bernt Erik Malén
    2017-10-25 – 2017-10-25 5% ownership (2017-10-25 – 2017-10-25 ) 5% voting rights (2017-10-25 – 2017-10-25 )
Legal owners
  • Nørrebrew + Vesterbrew ApS 10% ownership (2016-02-05 – 2016-10-24 ) 15% ownership (2016-10-25 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-06-29 ) 90% ownership (2025-06-30 – ) 10% voting rights (2016-02-05 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-06-29 ) 90% voting rights (2025-06-30 – )
  • The Green Artist Holding ApS 10% ownership (2023-01-01 – ) 10% voting rights (2023-01-01 – )
  • KB ApS 25% ownership (2016-02-05 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-06-30 ) 25% voting rights (2016-02-05 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-06-30 )
  • I DIG MUSIC ApS 50% ownership (2016-02-05 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2025-06-30 ) 50% voting rights (2016-02-05 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2025-06-30 )
  • Nørrebrew + Vesterbrew ApS 10% ownership (2016-02-05 – 2016-10-24 ) 15% ownership (2016-10-25 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-06-29 ) 90% ownership (2025-06-30 – ) 10% voting rights (2016-02-05 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-06-29 ) 90% voting rights (2025-06-30 – )
  • KB ApS 25% ownership (2016-02-05 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-06-30 ) 25% voting rights (2016-02-05 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-06-30 )
  • I DIG MUSIC ApS 50% ownership (2016-02-05 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2025-06-30 ) 50% voting rights (2016-02-05 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2025-06-30 )
  • Nørrebrew + Vesterbrew ApS 10% ownership (2016-02-05 – 2016-10-24 ) 15% ownership (2016-10-25 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-06-29 ) 90% ownership (2025-06-30 – ) 10% voting rights (2016-02-05 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-06-29 ) 90% voting rights (2025-06-30 – )
  • Holding the Dude AB
    2017-10-25 – 2022-12-31 5% ownership (2017-10-25 – 2022-12-31 ) 5% voting rights (2017-10-25 – 2022-12-31 )
  • Hillerup ApS 10% ownership (2016-02-05 – 2017-07-26 ) 10% voting rights (2016-02-05 – 2017-07-26 )
  • Nørrebrew + Vesterbrew ApS 10% ownership (2016-02-05 – 2016-10-24 ) 15% ownership (2016-10-25 – 2022-12-31 ) 20% ownership (2023-01-01 – 2025-06-29 ) 90% ownership (2025-06-30 – ) 10% voting rights (2016-02-05 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2025-06-29 ) 90% voting rights (2025-06-30 – )
Directors
Board members
Subsidiaries
  • The Bank Music ApS 100% ownership (2017-07-26 – ) 100% voting rights (2017-07-26 – )
  • The Bank Music ApS 100% ownership (2017-07-26 – 2018-09-27 ) 100% voting rights (2017-07-26 – 2018-09-27 )

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 48 0
Gross profit loss 0 -16
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 -48 0
Profit loss from ordinary activities before tax 0 0
Other finance expenses 1 9
Tax expense 0 0
Profit loss -246 -1,042