Promentum I K/S

  • Active

  • Registration 37948144

Company information

Status

Active
Address
Gammel Lundtoftevej 24
C/O Alternative Equity Partners A/S
2800 Kongens Lyngby
Denmark
Registration number
Registration 37948144

Relations

Past relations
Subsidiaries
  • Boardplace Group A/S 33.33% ownership (2020-12-17 – 2024-09-25 ) 66.67% ownership (2016-08-24 – 2020-12-16 ) 33.33% voting rights (2020-12-17 – 2024-09-25 ) 66.67% voting rights (2016-08-24 – 2020-12-16 )
  • Boardplace Group A/S 33.33% ownership (2020-12-17 – 2024-09-25 ) 66.67% ownership (2016-08-24 – 2020-12-16 ) 33.33% voting rights (2020-12-17 – 2024-09-25 ) 66.67% voting rights (2016-08-24 – 2020-12-16 )
  • FarmBackup ApS 10% ownership (2018-07-06 – 2019-04-24 ) 20% ownership (2019-04-25 – 2024-02-27 ) 10% voting rights (2018-07-06 – 2019-04-24 ) 20% voting rights (2019-04-25 – 2024-02-27 )
  • FarmBackup ApS 10% ownership (2018-07-06 – 2019-04-24 ) 20% ownership (2019-04-25 – 2024-02-27 ) 10% voting rights (2018-07-06 – 2019-04-24 ) 20% voting rights (2019-04-25 – 2024-02-27 )
  • Grazper Technologies ApS 10% ownership (2016-08-31 – 2016-09-29 ) 20% ownership (2016-09-30 – 2016-10-30 ) 25% ownership (2016-10-31 – 2018-12-18 ) 33.33% ownership (2018-12-19 – 2020-03-20 ) 10% voting rights (2016-08-31 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2016-10-30 ) 25% voting rights (2016-10-31 – 2018-12-18 ) 33.33% voting rights (2018-12-19 – 2020-03-20 )
  • Grazper Technologies ApS 10% ownership (2016-08-31 – 2016-09-29 ) 20% ownership (2016-09-30 – 2016-10-30 ) 25% ownership (2016-10-31 – 2018-12-18 ) 33.33% ownership (2018-12-19 – 2020-03-20 ) 10% voting rights (2016-08-31 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2016-10-30 ) 25% voting rights (2016-10-31 – 2018-12-18 ) 33.33% voting rights (2018-12-19 – 2020-03-20 )
  • Grazper Technologies ApS 10% ownership (2016-08-31 – 2016-09-29 ) 20% ownership (2016-09-30 – 2016-10-30 ) 25% ownership (2016-10-31 – 2018-12-18 ) 33.33% ownership (2018-12-19 – 2020-03-20 ) 10% voting rights (2016-08-31 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2016-10-30 ) 25% voting rights (2016-10-31 – 2018-12-18 ) 33.33% voting rights (2018-12-19 – 2020-03-20 )
  • Grazper Technologies ApS 10% ownership (2016-08-31 – 2016-09-29 ) 20% ownership (2016-09-30 – 2016-10-30 ) 25% ownership (2016-10-31 – 2018-12-18 ) 33.33% ownership (2018-12-19 – 2020-03-20 ) 10% voting rights (2016-08-31 – 2016-09-29 ) 20% voting rights (2016-09-30 – 2016-10-30 ) 25% voting rights (2016-10-31 – 2018-12-18 ) 33.33% voting rights (2018-12-19 – 2020-03-20 )
  • Second Trend ApS 33.33% ownership (2017-10-10 – 2023-12-21 ) 33.33% voting rights (2017-10-10 – 2023-12-21 )
  • Crey Holding ApS 100% ownership (2018-12-20 – 2018-12-30 ) 66.67% ownership (2018-12-31 – ) 100% voting rights (2018-12-20 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2021-01-19 ) 33.33% voting rights (2021-01-20 – )
  • Crey Holding ApS 100% ownership (2018-12-20 – 2018-12-30 ) 66.67% ownership (2018-12-31 – ) 100% voting rights (2018-12-20 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2021-01-19 ) 33.33% voting rights (2021-01-20 – )
  • CROWDEYES ApS 25% ownership (2016-08-24 – ) 25% voting rights (2016-08-24 – )
  • MO2TION TECHNOLOGY INNOVATION ApS 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • MO2TION TECHNOLOGY INNOVATION ApS 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • MO2TION TECHNOLOGY INNOVATION ApS 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • MO2TION TECHNOLOGY INNOVATION ApS 15% ownership (2017-10-25 – 2018-11-06 ) 25% ownership (2018-11-07 – 2020-12-20 ) 20% ownership (2020-12-21 – 2022-07-17 ) 10% ownership (2023-02-28 – 2025-04-18 ) 15% voting rights (2017-10-25 – 2018-11-06 ) 25% voting rights (2018-11-07 – 2020-12-20 ) 20% voting rights (2020-12-21 – 2022-07-17 ) 10% voting rights (2023-02-28 – 2025-04-18 )
  • PLYTIX.COM ApS 10% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-02-06 ) 25% ownership (2022-02-07 – 2022-07-21 ) 10% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2022-07-21 )
  • PLYTIX.COM ApS 10% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-02-06 ) 25% ownership (2022-02-07 – 2022-07-21 ) 10% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2022-07-21 )
  • PLYTIX.COM ApS 10% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-02-06 ) 25% ownership (2022-02-07 – 2022-07-21 ) 10% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2022-07-21 )

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 921 8,195
Gross profit loss 0 0
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 -921 -8,195
Profit loss from ordinary activities before tax -945 -8,511
Other finance expenses 24 316
Tax expense 0 0
Profit loss -945 -8,511