Min By Media A/S

  • Active

  • Registration 37661538
  • A/S
  • Established 4 May, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 4 May, 2016
Address
Bispensgade 17B, 1.tv
9000 Aalborg
Denmark
Registration number
Registration 37661538

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Nadeem Muderspach Qureshi
    2017-09-29 – 27% ownership (2022-03-31 – ) 30.08% ownership (2019-06-17 – 2022-03-30 ) 32% ownership (2018-04-06 – 2019-06-16 ) 36% ownership (2017-09-29 – 2018-04-05 ) 27% voting rights (2022-03-31 – ) 30.08% voting rights (2019-06-17 – 2022-03-30 ) 32% voting rights (2018-04-06 – 2019-06-16 ) 36% voting rights (2017-09-29 – 2018-04-05 )
  • Anders Damm Christensen
    2017-09-29 – 2022-03-31 4.96% ownership (2018-04-06 – 2019-03-24 ) 5.58% ownership (2017-09-29 – 2018-04-05 ) 6.02% ownership (2019-06-17 – 2022-03-31 ) 6.4% ownership (2019-03-25 – 2019-06-16 ) 4.96% voting rights (2018-04-06 – 2019-03-24 ) 5.58% voting rights (2017-09-29 – 2018-04-05 ) 6.02% voting rights (2019-06-17 – 2022-03-31 ) 6.4% voting rights (2019-03-25 – 2019-06-16 )
  • Jes Pavia Lennert
    2019-06-17 – 2022-03-31 6% ownership (2019-06-17 – 2022-03-31 ) 6% voting rights (2019-06-17 – 2022-03-31 )
  • Mads Peter Veiby
    2017-09-29 – 2022-03-31 10% ownership (2017-09-29 – 2018-04-05 ) 18.8% ownership (2019-06-17 – 2022-03-31 ) 20% ownership (2018-04-06 – 2019-06-16 ) 10% voting rights (2017-09-29 – 2018-04-05 ) 18.8% voting rights (2019-06-17 – 2022-03-31 ) 20% voting rights (2018-04-06 – 2019-06-16 )
  • Thomas Enevoldsen
    2017-09-29 – 2022-03-31 30.08% ownership (2019-06-17 – 2022-03-31 ) 32% ownership (2018-04-06 – 2019-06-16 ) 36% ownership (2017-09-29 – 2018-04-05 ) 30.08% voting rights (2019-06-17 – 2022-03-31 ) 32% voting rights (2018-04-06 – 2019-06-16 ) 36% voting rights (2017-09-29 – 2018-04-05 )
  • Klaus Abildgaard Kjeldsen
    2017-09-29 – 2019-03-25 3.68% ownership (2018-04-06 – 2019-03-25 ) 4.14% ownership (2017-09-29 – 2018-04-05 ) 3.68% voting rights (2018-04-06 – 2019-03-25 ) 4.14% voting rights (2017-09-29 – 2018-04-05 )
  • Brian Lambæk Hansen
    2017-09-29 – 2019-03-25 3.68% ownership (2018-04-06 – 2019-03-25 ) 4.14% ownership (2017-09-29 – 2018-04-05 ) 3.68% voting rights (2018-04-06 – 2019-03-25 ) 4.14% voting rights (2017-09-29 – 2018-04-05 )
  • Mads Ingerslev Schytte
    2017-09-29 – 2019-03-25 3.68% ownership (2018-04-06 – 2019-03-25 ) 4.14% ownership (2017-09-29 – 2018-04-05 ) 3.68% voting rights (2018-04-06 – 2019-03-25 ) 4.14% voting rights (2017-09-29 – 2018-04-05 )
Legal owners
  • Min By Media Holding ApS 100% ownership (2022-05-04 – ) 100% voting rights (2022-05-04 – )
  • RARAX ApS 10% ownership (2022-03-31 – 2022-05-04 ) 10% voting rights (2022-03-31 – 2022-05-04 )
  • MPV MANAGEMENT ApS 10% ownership (2017-06-01 – 2018-04-05 ) 20% ownership (2018-04-06 – 2019-06-16 ) 15% ownership (2019-06-17 – 2022-05-04 ) 10% voting rights (2017-06-01 – 2018-04-05 ) 20% voting rights (2018-04-06 – 2019-06-16 ) 15% voting rights (2019-06-17 – 2022-05-04 )
  • 150308 HOLDING ApS 10% ownership (2022-03-31 – 2022-05-04 ) 10% voting rights (2022-03-31 – 2022-05-04 )
  • GASTROMAND ApS 20% ownership (2016-05-31 – 2017-05-31 ) 15% ownership (2017-06-01 – 2022-03-30 ) 5% ownership (2022-03-31 – 2022-05-04 ) 20% voting rights (2016-05-31 – 2017-05-31 ) 15% voting rights (2017-06-01 – 2022-03-30 ) 5% voting rights (2022-03-31 – 2022-05-04 )
  • TE Investment ApS 50% ownership (2016-05-04 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2018-04-05 ) 25% ownership (2018-04-06 – 2022-03-30 ) 20% ownership (2022-03-31 – 2022-05-04 ) 50% voting rights (2016-05-04 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2018-04-05 ) 25% voting rights (2018-04-06 – 2022-03-30 ) 20% voting rights (2022-03-31 – 2022-05-04 )
  • MMQ Holding ApS 33.33% ownership (2018-03-14 – 2018-04-05 ) 25% ownership (2018-04-06 – 2022-05-04 ) 33.33% voting rights (2018-03-14 – 2018-04-05 ) 25% voting rights (2018-04-06 – 2022-05-04 )
  • Jes Lennert ApS 5% ownership (2019-06-17 – 2022-03-30 ) 10% ownership (2022-03-31 – 2022-05-04 ) 5% voting rights (2019-06-17 – 2022-03-30 ) 10% voting rights (2022-03-31 – 2022-05-04 )
  • TE Investment ApS 50% ownership (2016-05-04 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2018-04-05 ) 25% ownership (2018-04-06 – 2022-03-30 ) 20% ownership (2022-03-31 – 2022-05-04 ) 50% voting rights (2016-05-04 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2018-04-05 ) 25% voting rights (2018-04-06 – 2022-03-30 ) 20% voting rights (2022-03-31 – 2022-05-04 )
  • Jes Lennert ApS 5% ownership (2019-06-17 – 2022-03-30 ) 10% ownership (2022-03-31 – 2022-05-04 ) 5% voting rights (2019-06-17 – 2022-03-30 ) 10% voting rights (2022-03-31 – 2022-05-04 )
  • GASTROMAND ApS 20% ownership (2016-05-31 – 2017-05-31 ) 15% ownership (2017-06-01 – 2022-03-30 ) 5% ownership (2022-03-31 – 2022-05-04 ) 20% voting rights (2016-05-31 – 2017-05-31 ) 15% voting rights (2017-06-01 – 2022-03-30 ) 5% voting rights (2022-03-31 – 2022-05-04 )
  • MPV MANAGEMENT ApS 10% ownership (2017-06-01 – 2018-04-05 ) 20% ownership (2018-04-06 – 2019-06-16 ) 15% ownership (2019-06-17 – 2022-05-04 ) 10% voting rights (2017-06-01 – 2018-04-05 ) 20% voting rights (2018-04-06 – 2019-06-16 ) 15% voting rights (2019-06-17 – 2022-05-04 )
  • MPV MANAGEMENT ApS 10% ownership (2017-06-01 – 2018-04-05 ) 20% ownership (2018-04-06 – 2019-06-16 ) 15% ownership (2019-06-17 – 2022-05-04 ) 10% voting rights (2017-06-01 – 2018-04-05 ) 20% voting rights (2018-04-06 – 2019-06-16 ) 15% voting rights (2019-06-17 – 2022-05-04 )
  • TE Investment ApS 50% ownership (2016-05-04 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2018-04-05 ) 25% ownership (2018-04-06 – 2022-03-30 ) 20% ownership (2022-03-31 – 2022-05-04 ) 50% voting rights (2016-05-04 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2018-04-05 ) 25% voting rights (2018-04-06 – 2022-03-30 ) 20% voting rights (2022-03-31 – 2022-05-04 )
  • MMQ Holding ApS 33.33% ownership (2018-03-14 – 2018-04-05 ) 25% ownership (2018-04-06 – 2022-05-04 ) 33.33% voting rights (2018-03-14 – 2018-04-05 ) 25% voting rights (2018-04-06 – 2022-05-04 )
  • Michael Nadeem Muderspach Qureshi
    2016-05-31 – 2018-03-14 33.33% ownership (2016-05-31 – 2018-03-14 ) 50% ownership (2016-05-04 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2018-03-14 ) 50% voting rights (2016-05-04 – 2016-05-30 )
  • GASTROMAND ApS 20% ownership (2016-05-31 – 2017-05-31 ) 15% ownership (2017-06-01 – 2022-03-30 ) 5% ownership (2022-03-31 – 2022-05-04 ) 20% voting rights (2016-05-31 – 2017-05-31 ) 15% voting rights (2017-06-01 – 2022-03-30 ) 5% voting rights (2022-03-31 – 2022-05-04 )
  • TE Investment ApS 50% ownership (2016-05-04 – 2016-05-30 ) 33.33% ownership (2016-05-31 – 2018-04-05 ) 25% ownership (2018-04-06 – 2022-03-30 ) 20% ownership (2022-03-31 – 2022-05-04 ) 50% voting rights (2016-05-04 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2018-04-05 ) 25% voting rights (2018-04-06 – 2022-03-30 ) 20% voting rights (2022-03-31 – 2022-05-04 )
  • Michael Nadeem Muderspach Qureshi
    2016-05-04 – 2016-05-30 33.33% ownership (2016-05-31 – 2018-03-14 ) 50% ownership (2016-05-04 – 2016-05-30 ) 33.33% voting rights (2016-05-31 – 2018-03-14 ) 50% voting rights (2016-05-04 – 2016-05-30 )
Directors
Board members
Subsidiaries
  • MigogEsbjerg ApS 100% ownership (2024-03-26 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 100% voting rights (2024-03-26 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • MigogEsbjerg ApS 100% ownership (2024-03-26 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 100% voting rights (2024-03-26 – 2024-04-30 ) 50% voting rights (2024-05-01 – )

Employees

Min By Media A/S has 31.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.