DeFacto Ventures ApS

  • Active

  • Registration 38000020
  • APS
  • Established 9 September, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2016
Address
Nørregade 8G
8850 Bjerringbro
Denmark
Registration number
Registration 38000020

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Honore
    2016-10-16 – 37.35% ownership (2016-10-16 – ) 37.35% voting rights (2016-10-16 – )
  • Søren Lund Nielsen
    2016-10-15 – 37.35% ownership (2016-10-15 – ) 37.35% voting rights (2016-10-15 – )
Legal owners
  • SØKAMI 2 Holding ApS 100% ownership (2016-09-12 – 2016-10-14 ) 66.67% ownership (2016-10-15 – ) 100% voting rights (2016-09-12 – 2016-10-14 ) 66.67% voting rights (2016-10-15 – )
  • Acasma Ventures ApS 15% ownership (2017-06-01 – ) 15% voting rights (2017-06-01 – )
  • Alphabrite Capital Holding ApS 33.33% ownership (2016-10-15 – 2016-10-15 ) 33.33% voting rights (2016-10-15 – 2016-10-15 )
  • SØKAMI 2 Holding ApS 100% ownership (2016-09-12 – 2016-10-14 ) 66.67% ownership (2016-10-15 – ) 100% voting rights (2016-09-12 – 2016-10-14 ) 66.67% voting rights (2016-10-15 – )
  • Kasper Honore
    2016-09-09 – 2016-09-12 33.33% ownership (2016-09-09 – 2016-09-12 ) 33.33% voting rights (2016-09-09 – 2016-09-12 )
  • Mikkel Jungquist Refsgaard
    2016-09-09 – 2016-09-12 10% ownership (2016-09-09 – 2016-09-12 ) 10% voting rights (2016-09-09 – 2016-09-12 )
  • Søren Lund Nielsen
    2016-09-09 – 2016-09-12 33.33% ownership (2016-09-09 – 2016-09-12 ) 33.33% voting rights (2016-09-09 – 2016-09-12 )
Directors
Subsidiaries
  • Domus Media Group ApS 33.33% ownership (2016-10-14 – 2021-04-07 ) 33.33% voting rights (2016-10-14 – 2021-04-07 )
  • DEFACTO Future ApS 100% ownership (2017-04-11 – 2025-06-13 ) 100% voting rights (2017-04-11 – 2025-06-13 )
  • Andelsboligtilsalg.dk ApS 100% ownership (2016-09-28 – ) 100% voting rights (2016-09-28 – )
  • MyinkDate.dk ApS 100% ownership (2016-09-28 – 2017-04-18 ) 66.67% ownership (2017-04-19 – ) 100% voting rights (2016-09-28 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – )
  • MyinkDate.dk ApS 100% ownership (2016-09-28 – 2017-04-18 ) 66.67% ownership (2017-04-19 – ) 100% voting rights (2016-09-28 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – )

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -12 -24
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 -12 14,531
Profit loss from ordinary activities before tax 184 16,322
Other finance expenses 0 0
Tax expense -1 1
Profit loss 186 16,320