Mapspeople DK Holding ApS

  • Active

  • Registration 37522309
  • APS
  • Established 7 March, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 March, 2016
Address
Stigsborgvej 60
9400 Nørresundby
Denmark
Registration number
Registration 37522309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Gram
    2016-04-13 – 23.68% ownership (2020-09-30 – 2023-11-26 ) 44.36% ownership (2024-08-22 – ) 45.44% ownership (2016-04-13 – 2020-08-24 ) 47.24% ownership (2020-08-25 – 2020-09-29 ) 50.73% ownership (2023-11-27 – 2024-08-21 ) 44.36% voting rights (2024-08-22 – ) 45.44% voting rights (2016-04-13 – 2020-08-24 ) 47.24% voting rights (2020-08-25 – 2023-11-26 ) 50.73% voting rights (2023-11-27 – 2024-08-21 )
  • Lars Henning Brammer
    2016-04-01 – 2023-11-27 5.64% ownership (2020-08-25 – 2023-11-27 ) 15% ownership (2016-04-01 – 2020-08-24 ) 14.1% voting rights (2020-08-25 – 2023-11-27 ) 15% voting rights (2016-04-01 – 2020-08-24 )
Legal owners
  • PLENUM INVEST ApS 10% ownership (2020-09-29 – ) 10% voting rights (2020-09-29 – )
  • MICHAEL GRAM HOLDING ApS 10% ownership (2016-04-13 – ) 10% voting rights (2016-04-13 – )
  • DF KidCo ApS 10% ownership (2020-08-25 – 2023-11-26 ) 15% ownership (2023-11-27 – ) 10% voting rights (2020-08-25 – 2023-11-26 ) 15% voting rights (2023-11-27 – )
  • MJ MapsPeople Holding ApS 50% ownership (2016-04-13 – ) 50% voting rights (2016-04-13 – )
  • Lars Henning Brammer
    2020-08-25 – 2023-11-27 5% ownership (2020-08-25 – 2023-11-27 ) 10% voting rights (2020-08-25 – 2023-11-27 )
  • Michael Gram
    2016-04-13 – 2023-11-27 50% ownership (2016-04-13 – 2023-11-27 ) 50% voting rights (2016-04-13 – 2023-11-27 )
  • DF KidCo ApS 10% ownership (2020-08-25 – 2023-11-26 ) 15% ownership (2023-11-27 – ) 10% voting rights (2020-08-25 – 2023-11-26 ) 15% voting rights (2023-11-27 – )
  • PLENUM CONSULTING ApS 15% ownership (2016-04-13 – 2020-08-24 ) 10% ownership (2020-08-25 – 2020-09-29 ) 15% voting rights (2016-04-13 – 2020-08-24 ) 10% voting rights (2020-08-25 – 2020-09-29 )
  • Christian Samsø Dohn
    2020-09-29 – 2020-09-29 5% ownership (2020-09-29 – 2020-09-29 ) 10% voting rights (2020-09-29 – 2020-09-29 )
  • COMPUTERWARE ApS 15% ownership (2016-04-01 – 2020-08-25 ) 15% voting rights (2016-04-01 – 2020-08-25 )
  • PLENUM CONSULTING ApS 15% ownership (2016-04-13 – 2020-08-24 ) 10% ownership (2020-08-25 – 2020-09-29 ) 15% voting rights (2016-04-13 – 2020-08-24 ) 10% voting rights (2020-08-25 – 2020-09-29 )
Directors
Board members
Subsidiaries
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )
  • MAPSPEOPLE A/S 100% ownership (2016-04-15 – 2017-12-14 ) 66.67% ownership (2017-12-15 – 2020-07-09 ) 50% ownership (2020-07-10 – 2021-05-30 ) 33.33% ownership (2021-05-31 – 2023-09-19 ) 25% ownership (2023-09-20 – 2024-09-05 ) 20% ownership (2024-09-06 – 2025-05-11 ) 5% ownership (2025-05-12 – ) 100% voting rights (2016-04-15 – 2017-12-14 ) 66.67% voting rights (2017-12-15 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2021-05-30 ) 33.33% voting rights (2021-05-31 – 2023-09-19 ) 25% voting rights (2023-09-20 – 2024-09-05 ) 20% voting rights (2024-09-06 – 2025-05-11 ) 5% voting rights (2025-05-12 – )

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 -9
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 -2 -9
Profit loss from ordinary activities before tax 354 9,378
Other finance expenses 444 613
Tax expense 0 0
Profit loss 452 9,515