Vita Media Lab ApS
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Active
- Registration 37439223
- APS
- Established 5 February, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jimmi Meilstrup
2016-05-11 – 41.3% ownership (2021-09-01 – 2022-11-14 ) 43.47% ownership (2019-05-22 – 2021-08-31 ) 45.56% ownership (2022-11-15 – 2024-06-09 ) 49.99% ownership (2024-06-10 – ) 60% ownership (2016-05-11 – 2019-05-21 ) 41.3% voting rights (2021-09-01 – 2022-11-14 ) 43.47% voting rights (2019-05-22 – 2021-08-31 ) 45.56% voting rights (2022-11-15 – 2024-06-09 ) 49.99% voting rights (2024-06-10 – ) 60% voting rights (2016-05-11 – 2019-05-21 )
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- Legal owners
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Vita Media Group Holding ApS 100% ownership (2017-09-21 – ) 100% voting rights (2017-09-21 – )
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ALPHALUX ApS 20% ownership (2016-05-11 – 2017-09-21 ) 20% voting rights (2016-05-11 – 2017-09-21 )
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FSH ONLINE CONSULTING ApS 20% ownership (2016-05-11 – 2017-09-21 ) 20% voting rights (2016-05-11 – 2017-09-21 )
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JJAC ApS 100% ownership (2016-02-05 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-09-21 ) 100% voting rights (2016-02-05 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-09-21 )
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JJAC ApS 100% ownership (2016-02-05 – 2016-05-10 ) 50% ownership (2016-05-11 – 2017-09-21 ) 100% voting rights (2016-02-05 – 2016-05-10 ) 50% voting rights (2016-05-11 – 2017-09-21 )
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- Directors
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Henrik Pitzner Liljegren
2016-02-05 – 2022-09-08 -
Frederik Skovgaard-Holm
2018-11-06 – 2022-09-08 -
Frederik Skovgaard-Holm
2016-02-05 – 2018-11-05 -
Morten Juul Therkildsen
2017-08-11 – 2017-11-13 -
Jimmi Meilstrup
2016-02-05 – 2017-08-11
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- Subsidiaries
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Mail IQ Aps 50% ownership (2016-06-29 – 2017-02-01 ) 100% ownership (2017-02-02 – 2019-04-11 ) 50% voting rights (2016-06-29 – 2017-02-01 ) 100% voting rights (2017-02-02 – 2019-04-11 )
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Mail IQ Aps 50% ownership (2016-06-29 – 2017-02-01 ) 100% ownership (2017-02-02 – 2019-04-11 ) 50% voting rights (2016-06-29 – 2017-02-01 ) 100% voting rights (2017-02-02 – 2019-04-11 )
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Vita Data Lab ApS 33.33% ownership (2017-01-31 – 2017-08-02 ) 50% ownership (2016-09-01 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2017-08-02 ) 50% voting rights (2016-09-01 – 2017-01-30 )
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Vita Data Lab ApS 33.33% ownership (2017-01-31 – 2017-08-02 ) 50% ownership (2016-09-01 – 2017-01-30 ) 33.33% voting rights (2017-01-31 – 2017-08-02 ) 50% voting rights (2016-09-01 – 2017-01-30 )
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Reward Group ApS 100% ownership (2017-08-28 – 2017-09-05 ) 100% voting rights (2017-08-28 – 2017-09-05 )
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Employees
Vita Media Lab ApS has 9.00 full time equivalents (FTEs) and 10.00 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 | 1,785 | 3,475 | |
| Employee benefits expense | 1,455 | 2,460 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 292 | 905 | |
| Profit loss from ordinary activities before tax | 238 | 896 | |
| Other finance expenses | 18 | 46 | |
| Tax expense | 65 | 197 | |
| Profit loss | 173 | 699 |