The Talent Acquisition Company ApS

  • Active

  • Registration 38647431
  • APS
  • Established 15 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 May, 2017
Address
Kigkurren 8E, 1.tv
2300 København S
Denmark
Phone: 31706005
Registration number
Registration 38647431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Vilsted Skydt
    2017-06-15 – 30% ownership (2017-06-15 – 2018-04-17 ) 35.5% ownership (2018-09-20 – 2019-04-07 ) 37.5% ownership (2022-11-15 – 2022-11-30 ) 40% ownership (2022-12-01 – ) 44% ownership (2019-04-08 – 2019-11-24 ) 50% ownership (2019-11-25 – 2022-11-14 ) 100% ownership (2018-04-18 – 2018-09-19 ) 30% voting rights (2017-06-15 – 2018-04-17 ) 35.5% voting rights (2018-09-20 – 2019-04-07 ) 37.5% voting rights (2022-11-15 – 2022-11-30 ) 40% voting rights (2022-12-01 – ) 44% voting rights (2019-04-08 – 2019-11-24 ) 50% voting rights (2019-11-25 – 2022-11-14 ) 100% voting rights (2018-04-18 – 2018-09-19 )
  • Nicklas Mohr Andersen
    2018-09-20 – 35.5% ownership (2018-09-20 – 2019-04-07 ) 37.5% ownership (2022-11-15 – 2022-11-30 ) 40% ownership (2022-12-01 – ) 44% ownership (2019-04-08 – 2019-11-24 ) 50% ownership (2019-11-25 – 2022-11-14 ) 35.5% voting rights (2018-09-20 – 2019-04-07 ) 37.5% voting rights (2022-11-15 – 2022-11-30 ) 40% voting rights (2022-12-01 – ) 44% voting rights (2019-04-08 – 2019-11-24 ) 50% voting rights (2019-11-25 – 2022-11-14 )
  • Hanne Juul Gauger
    2018-11-01 – 2019-04-08 25% ownership (2018-11-01 – 2019-04-08 ) 25% voting rights (2018-11-01 – 2019-04-08 )
  • Henrik Brabrand
    2017-11-15 – 2018-04-18 60% ownership (2017-11-15 – 2018-04-18 ) 60% voting rights (2017-11-15 – 2018-04-18 )
  • Viktor Friis Rosenkilde Møller
    2017-06-15 – 2018-04-18 10% ownership (2017-06-15 – 2018-04-18 ) 10% voting rights (2017-06-15 – 2018-04-18 )
Legal owners
  • MAFO ApS 20% ownership (2022-11-15 – ) 20% voting rights (2022-11-15 – )
  • Mohr Invest ApS 33.33% ownership (2018-09-20 – ) 33.33% voting rights (2018-09-20 – )
  • Skydt Invest ApS 66.67% ownership (2017-09-11 – 2017-11-14 ) 25% ownership (2017-11-15 – 2018-04-17 ) 100% ownership (2018-04-18 – 2018-04-18 ) 33.33% ownership (2018-11-01 – ) 66.67% voting rights (2017-09-11 – 2017-11-14 ) 25% voting rights (2017-11-15 – 2018-04-17 ) 100% voting rights (2018-04-18 – 2018-04-18 ) 33.33% voting rights (2018-11-01 – )
  • HumanGrowth IVS 25% ownership (2018-11-01 – 2019-04-07 ) 5% ownership (2019-04-08 – 2019-11-25 ) 25% voting rights (2018-11-01 – 2019-04-07 ) 5% voting rights (2019-04-08 – 2019-11-25 )
  • HumanGrowth IVS 25% ownership (2018-11-01 – 2019-04-07 ) 5% ownership (2019-04-08 – 2019-11-25 ) 25% voting rights (2018-11-01 – 2019-04-07 ) 5% voting rights (2019-04-08 – 2019-11-25 )
  • Steeval Invest ApS 5% ownership (2018-09-20 – 2018-11-01 ) 5% voting rights (2018-09-20 – 2018-11-01 )
  • SkydtManagement ApS 100% ownership (2018-04-18 – 2018-09-19 ) 33.33% ownership (2018-09-20 – 2018-11-01 ) 100% voting rights (2018-04-18 – 2018-09-19 ) 33.33% voting rights (2018-09-20 – 2018-11-01 )
  • SkydtManagement ApS 100% ownership (2018-04-18 – 2018-09-19 ) 33.33% ownership (2018-09-20 – 2018-11-01 ) 100% voting rights (2018-04-18 – 2018-09-19 ) 33.33% voting rights (2018-09-20 – 2018-11-01 )
  • Henrik Brabrand
    2017-11-15 – 2018-04-18 50% ownership (2017-11-15 – 2018-04-18 ) 50% voting rights (2017-11-15 – 2018-04-18 )
  • Troels Vilsted Skydt
    2017-11-15 – 2018-04-18 25% ownership (2017-11-15 – 2018-04-18 ) 25% voting rights (2017-11-15 – 2018-04-18 )
  • Viktor Friis Rosenkilde Møller
    2017-11-15 – 2018-04-18 10% ownership (2017-11-15 – 2018-04-18 ) 10% voting rights (2017-11-15 – 2018-04-18 )
  • SAROFI HOLDING ApS 50% ownership (2017-11-15 – 2018-04-18 ) 50% voting rights (2017-11-15 – 2018-04-18 )
  • Friis Møller Invest IVS 20% ownership (2017-09-11 – 2017-11-14 ) 10% ownership (2017-11-15 – 2018-04-18 ) 20% voting rights (2017-09-11 – 2017-11-14 ) 10% voting rights (2017-11-15 – 2018-04-18 )
  • Skydt Invest ApS 66.67% ownership (2017-09-11 – 2017-11-14 ) 25% ownership (2017-11-15 – 2018-04-17 ) 100% ownership (2018-04-18 – 2018-04-18 ) 33.33% ownership (2018-11-01 – ) 66.67% voting rights (2017-09-11 – 2017-11-14 ) 25% voting rights (2017-11-15 – 2018-04-17 ) 100% voting rights (2018-04-18 – 2018-04-18 ) 33.33% voting rights (2018-11-01 – )
  • Skydt Invest ApS 66.67% ownership (2017-09-11 – 2017-11-14 ) 25% ownership (2017-11-15 – 2018-04-17 ) 100% ownership (2018-04-18 – 2018-04-18 ) 33.33% ownership (2018-11-01 – ) 66.67% voting rights (2017-09-11 – 2017-11-14 ) 25% voting rights (2017-11-15 – 2018-04-17 ) 100% voting rights (2018-04-18 – 2018-04-18 ) 33.33% voting rights (2018-11-01 – )
  • Skydt Invest ApS 66.67% ownership (2017-09-11 – 2017-11-14 ) 25% ownership (2017-11-15 – 2018-04-17 ) 100% ownership (2018-04-18 – 2018-04-18 ) 33.33% ownership (2018-11-01 – ) 66.67% voting rights (2017-09-11 – 2017-11-14 ) 25% voting rights (2017-11-15 – 2018-04-17 ) 100% voting rights (2018-04-18 – 2018-04-18 ) 33.33% voting rights (2018-11-01 – )
  • Friis Møller Invest IVS 20% ownership (2017-09-11 – 2017-11-14 ) 10% ownership (2017-11-15 – 2018-04-18 ) 20% voting rights (2017-09-11 – 2017-11-14 ) 10% voting rights (2017-11-15 – 2018-04-18 )
  • Skydtcorp IVS 100% ownership (2017-05-15 – 2017-09-11 ) 100% voting rights (2017-05-15 – 2017-09-11 )
Directors
Subsidiaries
  • Shortlist ApS 100% ownership (2018-11-16 – 2019-08-01 ) 100% voting rights (2018-11-16 – 2019-08-01 )
  • Konsulentselskabet af 2. maj ApS 100% ownership (2022-09-16 – 2024-12-18 ) 100% voting rights (2022-09-16 – 2024-12-18 )

Employees

The Talent Acquisition Company ApS has 11.00 full time equivalents (FTEs) and 26.00 employees as of 1 September, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 670
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 479
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -1
Other finance expenses 1
Tax expense 0
Profit loss -1