Hero Agency ApS

  • Active

  • Registration 40109862
  • APS
  • Established 19 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2018
Address
Wilders Plads 9A, 2.tv
1403 København K
Denmark
Phone: 26225895
Registration number
Registration 40109862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Thurnbull Thomsen
    2018-12-19 – 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
  • Frederik Birkbøll
    2018-12-19 – 50% ownership (2018-12-19 – ) 50% voting rights (2018-12-19 – )
  • Morten Stevn Nielsen
    2018-12-19 – 2021-09-24 25% ownership (2018-12-19 – 2021-09-24 ) 25% voting rights (2018-12-19 – 2021-09-24 )
  • Mikkel Vibe
    2018-12-19 – 2021-09-24 25% ownership (2018-12-19 – 2021-09-24 ) 25% voting rights (2018-12-19 – 2021-09-24 )
Legal owners
  • Birkbøll Holding ApS 25% ownership (2018-12-19 – 2021-09-23 ) 50% ownership (2021-09-24 – ) 25% voting rights (2018-12-19 – 2021-09-23 ) 50% voting rights (2021-09-24 – )
  • Thurnbull Holding ApS 25% ownership (2018-12-19 – 2021-09-23 ) 50% ownership (2021-09-24 – ) 25% voting rights (2018-12-19 – 2021-09-23 ) 50% voting rights (2021-09-24 – )
  • Stevn Holding ApS 25% ownership (2018-12-19 – 2021-09-24 ) 25% voting rights (2018-12-19 – 2021-09-24 )
  • MIKKEL VIBE HOLDING ApS 25% ownership (2018-12-19 – 2021-09-24 ) 25% voting rights (2018-12-19 – 2021-09-24 )
  • Birkbøll Holding ApS 25% ownership (2018-12-19 – 2021-09-23 ) 50% ownership (2021-09-24 – ) 25% voting rights (2018-12-19 – 2021-09-23 ) 50% voting rights (2021-09-24 – )
  • Thurnbull Holding ApS 25% ownership (2018-12-19 – 2021-09-23 ) 50% ownership (2021-09-24 – ) 25% voting rights (2018-12-19 – 2021-09-23 ) 50% voting rights (2021-09-24 – )
Directors
Board members

Employees

Hero Agency ApS has 23.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.