Offbeat Media ApS

  • Inactive

  • Registration 41805048
  • APS
  • Established 30 October, 2020
  • Dissolved 7 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 October, 2020 Dissolved 7 July, 2025
Address
Industrivej Nord 26
7490 Aulum
Denmark
Phone: 22376647
Registration number
Registration 41805048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jane Vennersdorf
    2021-12-09 – 2025-07-07 40% ownership (2021-12-09 – 2022-08-17 ) 55% ownership (2022-08-18 – 2025-07-07 ) 40% voting rights (2021-12-09 – 2022-08-17 ) 55% voting rights (2022-08-18 – 2025-07-07 )
  • Kenneth Storm Jessen
    2021-12-09 – 2025-07-07 25% ownership (2021-12-09 – 2022-08-17 ) 45% ownership (2022-08-18 – 2025-07-07 ) 25% voting rights (2021-12-09 – 2022-08-17 ) 45% voting rights (2022-08-18 – 2025-07-07 )
  • Nanna Lüttermann Overgaard
    2021-12-09 – 2022-08-18 35% ownership (2021-12-09 – 2022-08-18 ) 35% voting rights (2021-12-09 – 2022-08-18 )
  • Bo Holm Nielsen
    2020-11-01 – 2021-12-09 37.5% ownership (2020-11-01 – 2020-12-31 ) 42.5% ownership (2021-01-01 – 2021-12-09 ) 37.5% voting rights (2020-11-01 – 2020-12-31 ) 42.5% voting rights (2021-01-01 – 2021-12-09 )
  • Dorit Bak
    2020-10-30 – 2021-12-09 37.5% ownership (2020-11-01 – 2020-12-31 ) 42.5% ownership (2021-01-01 – 2021-12-09 ) 100% ownership (2020-10-30 – 2020-10-31 ) 37.5% voting rights (2020-11-01 – 2020-12-31 ) 42.5% voting rights (2021-01-01 – 2021-12-09 ) 100% voting rights (2020-10-30 – 2020-10-31 )
Legal owners
  • Jane Vennersdorf
    2022-08-18 – 2025-07-07 15% ownership (2020-11-01 – 2020-11-01 ) 33.33% ownership (2021-10-11 – 2022-08-17 ) 50% ownership (2022-08-18 – 2025-07-07 ) 15% voting rights (2020-11-01 – 2020-11-01 ) 33.33% voting rights (2021-10-11 – 2022-08-17 ) 50% voting rights (2022-08-18 – 2025-07-07 )
  • Kenneth Storm Jessen
    2022-08-18 – 2025-07-07 25% ownership (2021-12-09 – 2022-08-17 ) 33.33% ownership (2022-08-18 – 2025-07-07 ) 25% voting rights (2021-12-09 – 2022-08-17 ) 33.33% voting rights (2022-08-18 – 2025-07-07 )
  • Nanna Lüttermann Overgaard
    2021-12-09 – 2022-08-18 33.33% ownership (2021-12-09 – 2022-08-18 ) 33.33% voting rights (2021-12-09 – 2022-08-18 )
  • Jane Vennersdorf
    2021-10-11 – 2022-08-17 15% ownership (2020-11-01 – 2020-11-01 ) 33.33% ownership (2021-10-11 – 2022-08-17 ) 50% ownership (2022-08-18 – 2025-07-07 ) 15% voting rights (2020-11-01 – 2020-11-01 ) 33.33% voting rights (2021-10-11 – 2022-08-17 ) 50% voting rights (2022-08-18 – 2025-07-07 )
  • Kenneth Storm Jessen
    2021-12-09 – 2022-08-17 25% ownership (2021-12-09 – 2022-08-17 ) 33.33% ownership (2022-08-18 – 2025-07-07 ) 25% voting rights (2021-12-09 – 2022-08-17 ) 33.33% voting rights (2022-08-18 – 2025-07-07 )
  • Mesisa Holding ApS 33.33% ownership (2020-11-01 – 2021-12-09 ) 33.33% voting rights (2020-11-01 – 2021-12-09 )
  • BAK INVEST HOLDING ApS 33.33% ownership (2020-11-01 – 2021-12-09 ) 33.33% voting rights (2020-11-01 – 2021-12-09 )
  • Jane Vennersdorf Holding IVS 15% ownership (2020-11-01 – 2021-10-11 ) 15% voting rights (2020-11-01 – 2021-10-11 )
  • Rikke Carlsson Holding ApS 10% ownership (2020-11-01 – 2021-01-01 ) 10% voting rights (2020-11-01 – 2021-01-01 )
  • Rikke Louise Mosgaard
    2020-11-01 – 2020-11-01 10% ownership (2020-11-01 – 2020-11-01 ) 10% voting rights (2020-11-01 – 2020-11-01 )
  • Jane Vennersdorf
    2020-11-01 – 2020-11-01 15% ownership (2020-11-01 – 2020-11-01 ) 33.33% ownership (2021-10-11 – 2022-08-17 ) 50% ownership (2022-08-18 – 2025-07-07 ) 15% voting rights (2020-11-01 – 2020-11-01 ) 33.33% voting rights (2021-10-11 – 2022-08-17 ) 50% voting rights (2022-08-18 – 2025-07-07 )
Directors
Board members

Employees

Offbeat Media ApS has 9.00 full time equivalents (FTEs) and 13.00 employees as of 1 September, 2023.