Agency Group ApS

  • Active

  • Registration 41263792
  • APS
  • Established 26 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 March, 2020
Address
Østbanegade 121
2100 København Ø
Denmark
Phone: 28193058
Registration number
Registration 41263792

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Rihan Vinten
    2020-03-26 – 2024-08-16 33.34% ownership (2020-03-31 – 2021-01-21 ) 37.5% ownership (2023-10-19 – 2024-08-16 ) 42.5% ownership (2023-03-27 – 2023-10-18 ) 45% ownership (2021-01-27 – 2021-12-08 ) 50% ownership (2021-01-22 – 2021-01-26 ) 52.5% ownership (2023-02-10 – 2023-03-26 ) 57.5% ownership (2022-12-01 – 2023-02-09 ) 67.5% ownership (2021-12-09 – 2022-11-30 ) 100% ownership (2020-03-26 – 2020-03-30 ) 33.34% voting rights (2020-03-31 – 2021-01-21 ) 37.5% voting rights (2023-10-19 – 2024-08-16 ) 42.5% voting rights (2023-03-27 – 2023-10-18 ) 45% voting rights (2021-01-27 – 2021-12-08 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 52.5% voting rights (2023-02-10 – 2023-03-26 ) 57.5% voting rights (2022-12-01 – 2023-02-09 ) 67.5% voting rights (2021-12-09 – 2022-11-30 ) 100% voting rights (2020-03-26 – 2020-03-30 )
  • Daniel Kragh
    2021-12-09 – 2024-08-16 17.5% ownership (2023-02-10 – 2024-08-16 ) 22.5% ownership (2022-12-01 – 2023-02-09 ) 32.5% ownership (2021-12-09 – 2022-11-30 ) 17.5% voting rights (2023-02-10 – 2024-08-16 ) 22.5% voting rights (2022-12-01 – 2023-02-09 ) 32.5% voting rights (2021-12-09 – 2022-11-30 )
  • Okan Soydan
    2020-03-31 – 2021-12-09 33.33% ownership (2020-03-31 – 2021-01-21 ) 45% ownership (2021-01-27 – 2021-12-09 ) 50% ownership (2021-01-22 – 2021-01-26 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 45% voting rights (2021-01-27 – 2021-12-09 ) 50% voting rights (2021-01-22 – 2021-01-26 )
  • Mirwais Omar
    2020-03-31 – 2021-01-22 33.33% ownership (2020-03-31 – 2021-01-22 ) 33.33% voting rights (2020-03-31 – 2021-01-22 )
Legal owners
  • BRV Invest ApS 100% ownership (2020-03-26 – 2020-03-30 ) 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 66.67% ownership (2021-12-09 – 2022-11-30 ) 15% ownership (2024-08-16 – 2025-02-02 ) 10% ownership (2025-02-03 – ) 100% voting rights (2020-03-26 – 2020-03-30 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 66.67% voting rights (2021-12-09 – 2022-11-30 ) 15% voting rights (2024-08-16 – 2025-02-02 ) 10% voting rights (2025-02-03 – )
  • Strive Ventures Fund 1 K/S 10% ownership (2023-03-27 – 2023-10-18 ) 15% ownership (2023-10-19 – 2024-08-15 ) 5% ownership (2024-08-16 – ) 10% voting rights (2023-03-27 – 2023-10-18 ) 15% voting rights (2023-10-19 – 2024-08-15 ) 5% voting rights (2024-08-16 – )
  • DK Consult Holding ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • MM HoldCo DK ApS 50% ownership (2024-08-16 – ) 50% voting rights (2024-08-16 – )
  • BRV Invest ApS 100% ownership (2020-03-26 – 2020-03-30 ) 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 66.67% ownership (2021-12-09 – 2022-11-30 ) 15% ownership (2024-08-16 – 2025-02-02 ) 10% ownership (2025-02-03 – ) 100% voting rights (2020-03-26 – 2020-03-30 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 66.67% voting rights (2021-12-09 – 2022-11-30 ) 15% voting rights (2024-08-16 – 2025-02-02 ) 10% voting rights (2025-02-03 – )
  • N.Maron ApS 10% ownership (2022-12-01 – 2024-08-16 ) 10% voting rights (2022-12-01 – 2024-08-16 )
  • Oakhill Holding ApS 10% ownership (2023-02-10 – 2024-08-16 ) 10% voting rights (2023-02-10 – 2024-08-16 )
  • S.C.S. Holding ApS 10% ownership (2022-09-29 – 2024-08-16 ) 10% voting rights (2022-09-29 – 2024-08-16 )
  • DK Consult Holding ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Strive Ventures Fund 1 K/S 10% ownership (2023-03-27 – 2023-10-18 ) 15% ownership (2023-10-19 – 2024-08-15 ) 5% ownership (2024-08-16 – ) 10% voting rights (2023-03-27 – 2023-10-18 ) 15% voting rights (2023-10-19 – 2024-08-15 ) 5% voting rights (2024-08-16 – )
  • Strive Ventures Fund 1 K/S 10% ownership (2023-03-27 – 2023-10-18 ) 15% ownership (2023-10-19 – 2024-08-15 ) 5% ownership (2024-08-16 – ) 10% voting rights (2023-03-27 – 2023-10-18 ) 15% voting rights (2023-10-19 – 2024-08-15 ) 5% voting rights (2024-08-16 – )
  • DK Consult Holding ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • DK Consult Holding ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • BRV Invest ApS 100% ownership (2020-03-26 – 2020-03-30 ) 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 66.67% ownership (2021-12-09 – 2022-11-30 ) 15% ownership (2024-08-16 – 2025-02-02 ) 10% ownership (2025-02-03 – ) 100% voting rights (2020-03-26 – 2020-03-30 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 66.67% voting rights (2021-12-09 – 2022-11-30 ) 15% voting rights (2024-08-16 – 2025-02-02 ) 10% voting rights (2025-02-03 – )
  • DK Consult Holding ApS 10% ownership (2021-01-27 – 2021-12-08 ) 25% ownership (2021-12-09 – 2022-11-30 ) 20% ownership (2022-12-01 – 2023-02-09 ) 15% ownership (2023-02-10 – 2024-08-15 ) 5% ownership (2025-02-03 – ) 10% voting rights (2021-01-27 – 2021-12-08 ) 25% voting rights (2021-12-09 – 2022-11-30 ) 20% voting rights (2022-12-01 – 2023-02-09 ) 15% voting rights (2023-02-10 – 2024-08-15 ) 5% voting rights (2025-02-03 – )
  • Capital OS ApS 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 )
  • BRV Invest ApS 100% ownership (2020-03-26 – 2020-03-30 ) 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 66.67% ownership (2021-12-09 – 2022-11-30 ) 15% ownership (2024-08-16 – 2025-02-02 ) 10% ownership (2025-02-03 – ) 100% voting rights (2020-03-26 – 2020-03-30 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 66.67% voting rights (2021-12-09 – 2022-11-30 ) 15% voting rights (2024-08-16 – 2025-02-02 ) 10% voting rights (2025-02-03 – )
  • Resilience Holding ApS 33.33% ownership (2020-03-31 – 2021-01-22 ) 33.33% voting rights (2020-03-31 – 2021-01-22 )
  • BRV Invest ApS 100% ownership (2020-03-26 – 2020-03-30 ) 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 66.67% ownership (2021-12-09 – 2022-11-30 ) 15% ownership (2024-08-16 – 2025-02-02 ) 10% ownership (2025-02-03 – ) 100% voting rights (2020-03-26 – 2020-03-30 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 66.67% voting rights (2021-12-09 – 2022-11-30 ) 15% voting rights (2024-08-16 – 2025-02-02 ) 10% voting rights (2025-02-03 – )
  • Capital OS ApS 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 )
  • BRV Invest ApS 100% ownership (2020-03-26 – 2020-03-30 ) 33.33% ownership (2020-03-31 – 2021-01-21 ) 50% ownership (2021-01-22 – 2021-01-26 ) 66.67% ownership (2021-12-09 – 2022-11-30 ) 15% ownership (2024-08-16 – 2025-02-02 ) 10% ownership (2025-02-03 – ) 100% voting rights (2020-03-26 – 2020-03-30 ) 33.33% voting rights (2020-03-31 – 2021-01-21 ) 50% voting rights (2021-01-22 – 2021-01-26 ) 66.67% voting rights (2021-12-09 – 2022-11-30 ) 15% voting rights (2024-08-16 – 2025-02-02 ) 10% voting rights (2025-02-03 – )
Directors
Board members

Employees

Agency Group ApS has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.