Apple Tree Productions ApS

  • Active

  • Registration 39075598
  • APS
  • Established 10 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2017
Address
Store Kongensgade 77, st.
1264 København K
Denmark
Phone: 30423600
Registration number
Registration 39075598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christian Hermann
    2017-11-10 – 2021-02-18 37.5% ownership (2017-11-10 – 2021-02-18 ) 37.5% voting rights (2017-11-10 – 2021-02-18 )
  • Piv Bernth
    2017-11-10 – 2021-02-18 37.5% ownership (2017-11-10 – 2021-02-18 ) 37.5% voting rights (2017-11-10 – 2021-02-18 )
Legal owners
  • Pitiku Holding ApS 50% ownership (2017-11-10 – 2017-12-03 ) 33.33% ownership (2017-12-04 – 2021-02-17 ) 20% ownership (2021-02-18 – ) 50% voting rights (2017-11-10 – 2017-12-03 ) 33.33% voting rights (2017-12-04 – 2021-02-17 ) 20% voting rights (2021-02-18 – )
  • ITV Studios Denmark Holdings ApS 25% ownership (2017-12-04 – 2021-02-17 ) 50% ownership (2021-02-18 – ) 25% voting rights (2017-12-04 – 2021-02-17 ) 50% voting rights (2021-02-18 – )
  • Altomar Holding ApS 50% ownership (2017-11-10 – 2017-12-03 ) 33.33% ownership (2017-12-04 – 2021-02-17 ) 20% ownership (2021-02-18 – ) 50% voting rights (2017-11-10 – 2017-12-03 ) 33.33% voting rights (2017-12-04 – 2021-02-17 ) 20% voting rights (2021-02-18 – )
  • Pitiku Holding ApS 50% ownership (2017-11-10 – 2017-12-03 ) 33.33% ownership (2017-12-04 – 2021-02-17 ) 20% ownership (2021-02-18 – ) 50% voting rights (2017-11-10 – 2017-12-03 ) 33.33% voting rights (2017-12-04 – 2021-02-17 ) 20% voting rights (2021-02-18 – )
  • Altomar Holding ApS 50% ownership (2017-11-10 – 2017-12-03 ) 33.33% ownership (2017-12-04 – 2021-02-17 ) 20% ownership (2021-02-18 – ) 50% voting rights (2017-11-10 – 2017-12-03 ) 33.33% voting rights (2017-12-04 – 2021-02-17 ) 20% voting rights (2021-02-18 – )
  • ITV Studios Denmark Holdings ApS 25% ownership (2017-12-04 – 2021-02-17 ) 50% ownership (2021-02-18 – ) 25% voting rights (2017-12-04 – 2021-02-17 ) 50% voting rights (2021-02-18 – )
  • Pitiku Holding ApS 50% ownership (2017-11-10 – 2017-12-03 ) 33.33% ownership (2017-12-04 – 2021-02-17 ) 20% ownership (2021-02-18 – ) 50% voting rights (2017-11-10 – 2017-12-03 ) 33.33% voting rights (2017-12-04 – 2021-02-17 ) 20% voting rights (2021-02-18 – )
  • Altomar Holding ApS 50% ownership (2017-11-10 – 2017-12-03 ) 33.33% ownership (2017-12-04 – 2021-02-17 ) 20% ownership (2021-02-18 – ) 50% voting rights (2017-11-10 – 2017-12-03 ) 33.33% voting rights (2017-12-04 – 2021-02-17 ) 20% voting rights (2021-02-18 – )
  • Lars Christian Hermann
    2017-11-10 – 2017-11-10 50% ownership (2017-11-10 – 2017-11-10 ) 50% voting rights (2017-11-10 – 2017-11-10 )
  • Piv Bernth
    2017-11-10 – 2017-11-10 50% ownership (2017-11-10 – 2017-11-10 ) 50% voting rights (2017-11-10 – 2017-11-10 )
Directors
Board members

Employees

Apple Tree Productions ApS has 10.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.