BorgenMedia ApS

  • Active

  • Registration 38368737
  • APS
  • Established 25 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2017
Address
Kaningårdsvej 41
2830 Virum
Denmark
Phone: 29277987
Registration number
Registration 38368737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Borgen Larsen
    2017-04-19 – 51% ownership (2017-04-19 – 2020-06-30 ) 68% ownership (2020-07-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2023-11-30 ) 51% voting rights (2017-04-19 – 2020-06-30 ) 68% voting rights (2020-07-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2023-11-30 )
  • Karina Borgen Larsen
    2017-04-19 – 2022-12-01 32% ownership (2017-04-19 – 2022-12-01 ) 49% ownership (2023-12-01 – ) 32% voting rights (2017-04-19 – 2022-12-01 ) 49% voting rights (2023-12-01 – )
Legal owners
  • Karina Borgen Larsen
    2023-12-01 – 33.33% ownership (2023-12-01 – ) 33.33% voting rights (2023-12-01 – )
  • BORGEN Finance ApS 50% ownership (2017-04-19 – 2020-06-30 ) 100% ownership (2020-07-01 – 2023-11-30 ) 50% voting rights (2017-04-19 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2023-11-30 )
  • KBL Finance ApS 100% ownership (2017-01-25 – 2017-04-18 ) 25% ownership (2017-04-19 – 2022-12-01 ) 100% voting rights (2017-01-25 – 2017-04-18 ) 25% voting rights (2017-04-19 – 2022-12-01 )
  • RECARD ApS 15% ownership (2017-09-22 – 2020-07-01 ) 15% voting rights (2017-09-22 – 2020-07-01 )
  • BORGEN Finance ApS 50% ownership (2017-04-19 – 2020-06-30 ) 100% ownership (2020-07-01 – 2023-11-30 ) 50% voting rights (2017-04-19 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2023-11-30 )
  • Thomas Leth Maymann
    2017-04-19 – 2017-04-19 0% ownership (2017-04-19 – 2017-04-19 ) 5% voting rights (2017-04-19 – 2017-04-19 )
  • KBL Finance ApS 100% ownership (2017-01-25 – 2017-04-18 ) 25% ownership (2017-04-19 – 2022-12-01 ) 100% voting rights (2017-01-25 – 2017-04-18 ) 25% voting rights (2017-04-19 – 2022-12-01 )
Directors
Board members

Employees

BorgenMedia ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.