Vita Media Group Holding ApS

  • Active

  • Registration 38937219
  • APS
  • Established 4 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 2017
Address
Lyngby Hovedgade 4
2800 Kongens Lyngby
Denmark
Registration number
Registration 38937219

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jimmi Meilstrup
    2017-09-04 – 41.3% ownership (2021-09-01 – 2022-09-29 ) 43.47% ownership (2019-05-22 – 2021-08-31 ) 44.15% ownership (2022-09-30 – 2022-11-14 ) 44.36% ownership (2023-06-21 – 2023-10-02 ) 44.93% ownership (2023-10-03 – 2024-06-09 ) 45.56% ownership (2022-11-15 – 2023-06-20 ) 49.99% ownership (2024-06-10 – ) 60% ownership (2017-09-04 – 2019-05-21 ) 41.3% voting rights (2021-09-01 – 2022-09-29 ) 43.47% voting rights (2019-05-22 – 2021-08-31 ) 44.15% voting rights (2022-09-30 – 2022-11-14 ) 44.36% voting rights (2023-06-21 – 2023-10-02 ) 44.93% voting rights (2023-10-03 – 2024-06-09 ) 45.56% voting rights (2022-11-15 – 2023-06-20 ) 49.99% voting rights (2024-06-10 – ) 60% voting rights (2017-09-04 – 2019-05-21 )
Legal owners
  • Lead Factory ApS 50% ownership (2019-05-09 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 50% voting rights (2019-05-09 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – )
  • Vita Media Group Holding ApS 5% ownership (2022-09-30 – 2022-11-15 ) 10% ownership (2024-06-10 – 2024-08-15 ) 5% voting rights (2022-09-30 – 2022-11-15 ) 10% voting rights (2024-06-10 – 2024-08-15 )
  • ALPHALUX ApS 20% ownership (2017-09-04 – 2019-05-21 ) 15% ownership (2019-05-22 – 2024-08-14 ) 20% voting rights (2017-09-04 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2024-08-14 )
  • FSH ONLINE CONSULTING ApS 20% ownership (2017-09-04 – 2019-05-21 ) 15% ownership (2019-05-22 – 2022-09-29 ) 5% ownership (2022-09-30 – 2022-11-14 ) 10% ownership (2022-11-15 – 2024-06-10 ) 20% voting rights (2017-09-04 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2022-09-29 ) 5% voting rights (2022-09-30 – 2022-11-14 ) 10% voting rights (2022-11-15 – 2024-06-10 )
  • Vita Media Group Holding ApS 5% ownership (2022-09-30 – 2022-11-15 ) 10% ownership (2024-06-10 – 2024-08-15 ) 5% voting rights (2022-09-30 – 2022-11-15 ) 10% voting rights (2024-06-10 – 2024-08-15 )
  • FSH ONLINE CONSULTING ApS 20% ownership (2017-09-04 – 2019-05-21 ) 15% ownership (2019-05-22 – 2022-09-29 ) 5% ownership (2022-09-30 – 2022-11-14 ) 10% ownership (2022-11-15 – 2024-06-10 ) 20% voting rights (2017-09-04 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2022-09-29 ) 5% voting rights (2022-09-30 – 2022-11-14 ) 10% voting rights (2022-11-15 – 2024-06-10 )
  • Lead Factory ApS 50% ownership (2019-05-09 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 50% voting rights (2019-05-09 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – )
  • FSH ONLINE CONSULTING ApS 20% ownership (2017-09-04 – 2019-05-21 ) 15% ownership (2019-05-22 – 2022-09-29 ) 5% ownership (2022-09-30 – 2022-11-14 ) 10% ownership (2022-11-15 – 2024-06-10 ) 20% voting rights (2017-09-04 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2022-09-29 ) 5% voting rights (2022-09-30 – 2022-11-14 ) 10% voting rights (2022-11-15 – 2024-06-10 )
  • ALPHALUX ApS 20% ownership (2017-09-04 – 2019-05-21 ) 15% ownership (2019-05-22 – 2024-08-14 ) 20% voting rights (2017-09-04 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2024-08-14 )
  • FSH ONLINE CONSULTING ApS 20% ownership (2017-09-04 – 2019-05-21 ) 15% ownership (2019-05-22 – 2022-09-29 ) 5% ownership (2022-09-30 – 2022-11-14 ) 10% ownership (2022-11-15 – 2024-06-10 ) 20% voting rights (2017-09-04 – 2019-05-21 ) 15% voting rights (2019-05-22 – 2022-09-29 ) 5% voting rights (2022-09-30 – 2022-11-14 ) 10% voting rights (2022-11-15 – 2024-06-10 )
  • JJAC ApS 50% ownership (2017-09-04 – 2019-05-09 ) 50% voting rights (2017-09-04 – 2019-05-09 )
Directors
Board members
Subsidiaries
  • Vita Media Lab ApS 100% ownership (2017-09-21 – ) 100% voting rights (2017-09-21 – )
  • Vita Media Group Holding ApS 5% ownership (2022-09-30 – 2022-11-15 ) 10% ownership (2024-06-10 – 2024-08-15 ) 5% voting rights (2022-09-30 – 2022-11-15 ) 10% voting rights (2024-06-10 – 2024-08-15 )
  • Vita Media Group Holding ApS 5% ownership (2022-09-30 – 2022-11-15 ) 10% ownership (2024-06-10 – 2024-08-15 ) 5% voting rights (2022-09-30 – 2022-11-15 ) 10% voting rights (2024-06-10 – 2024-08-15 )
  • Finance IQ ApS 100% ownership (2017-09-06 – ) 100% voting rights (2017-09-06 – )
  • Reward Group ApS 66.67% ownership (2017-09-05 – 2019-05-07 ) 100% ownership (2019-05-08 – ) 66.67% voting rights (2017-09-05 – 2019-05-07 ) 100% voting rights (2019-05-08 – )
  • Reward Group ApS 66.67% ownership (2017-09-05 – 2019-05-07 ) 100% ownership (2019-05-08 – ) 66.67% voting rights (2017-09-05 – 2019-05-07 ) 100% voting rights (2019-05-08 – )
  • Ekstrapoint ApS 100% ownership (2023-08-16 – 2023-12-31 ) 100% voting rights (2023-08-16 – 2023-12-31 )