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MISO HOLDING ApS

CVR: 31412005

Well-established (18 yrs)Loss-making

Previous names: ApS KBUS 17 NR. 6448

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About MISO HOLDING ApS

MISO HOLDING ApS is a Danish company of the type Anpartsselskab based in København N, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ApS KBUS 17 NR. 6448. The management consists of Jonas Børre Allen and Peter Bose. The company is owned by I2 ENTERTAINMENT ApS, JOE BUG PICTURES ApS and Fremantle Nordic Holdings Limited. In 2025, the company reported a gross profit of DKK -270,878 and a net result of DKK -224,021 compared with DKK 20,425,628 the year before. Equity amounted to DKK 10,668,176.

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Overview

Company type
APS
Anpartsselskab
Address
Ryesgade 3E st., 2200 København N
KØBENHAVN
2200 København N
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Founded
1.4.2008

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
166.668 kr.

Purpose

Selskabets formål er - direkte eller via besiddelse af anparter i andre selskaber - at drive virksomhed ved investering samt anden virksomhed, der efter direktionens skøn er forbundet dermed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-271 t.-224 t.10.8 mio.10.7 mio.0
2024-145 t.20.4 mio.23.6 mio.10.9 mio.-
2023-136 t.-102 t.10.3 mio.10.2 mio.-
2022-21 t.-7 t.10.3 mio.10.3 mio.-
2021--6 t.10.3 mio.10.3 mio.-
2020-30 t.-18 t.10.3 mio.10.3 mio.-
2019-64 t.-1.6 mio.12.1 mio.10.3 mio.-
2018-64 t.25 mio.12 mio.11.9 mio.-
2017-99 t.11.8 mio.11.9 mio.11.8 mio.-
2016-70 t.-22 t.11.9 mio.11.8 mio.-
2015-35 t.-23 t.11.9 mio.11.8 mio.-
2012-22 t.7.5 mio.23.8 mio.16.5 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company99.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
I2 ENTERTAINMENT ApS
CVR: 25651499
10-14,99%
JOE BUG PICTURES ApS
CVR: 28501854
10-14,99%
Fremantle Nordic Holdings Limited
66,66-89,99%
MISO HOLDING ApS
CVR: 31412005
Subsidiaries
MISO FILM ApS
CVR: 28097417(active)
100%

Management

Directors

Jonas Børre Allen(DIREKTØR)
Peter Bose(DIREKTØR)

Board

Georget Eliska Schlick(FORMAND)
Andrea Scrosati(BESTYRELSESMEDLEM)
Jonas Børre Allen(BESTYRELSESMEDLEM)
Peter Bose(BESTYRELSESMEDLEM)

PEP screening

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Founders

ApS KBUS 38 nr.3117

Production units (1)

MISO HOLDING ApS
P-no: 1014386765
Ryesgade 3E st., 2200, København N
Ikke-finansielle holdingselskaber

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History

52 events
2026
MISO HOLDING ApS: The 2025 annual report is outJul 9, 2026

MISO HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -270,878, and the net result was DKK -224,021.

Andrea Scrosati joins the board of MISO HOLDING ApSFeb 4, 2026

As of February 4, 2026, Andrea Scrosati has joined the board of directors of MISO HOLDING ApS.

Christian James Vesper leaves the board of MISO HOLDING ApSFeb 4, 2026

As of February 4, 2026, Christian James Vesper has left the board of directors of MISO HOLDING ApS.

2025
Georget Eliska Schlick joins the board of MISO HOLDING ApSOct 28, 2025

As of October 28, 2025, Georget Eliska Schlick has joined the board of directors of MISO HOLDING ApS.

Andrea Scrosati leaves the board of MISO HOLDING ApSOct 28, 2025

As of October 28, 2025, Andrea Scrosati has left the board of directors of MISO HOLDING ApS.

Georget Eliska Schlick leaves the board of MISO HOLDING ApSOct 27, 2025

As of October 27, 2025, Georget Eliska Schlick has left the board of directors of MISO HOLDING ApS.

Georget Eliska Schlick joins the board of MISO HOLDING ApSSep 1, 2025

As of September 1, 2025, Georget Eliska Schlick has joined the board of directors of MISO HOLDING ApS.

MISO HOLDING ApS: The 2024 annual report is outJul 4, 2025

MISO HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -144,605, and the net result was DKK 20,425,628.

2024
MISO HOLDING ApS: The 2023 annual report is outJun 29, 2024

MISO HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -136,468, and the net result was DKK -101,635.

I2 ENTERTAINMENT ApS registered as owner of MISO HOLDING ApSApr 8, 2024

As of April 8, 2024, I2 ENTERTAINMENT ApS is registered as an owner of MISO HOLDING ApS with an ownership share of 10%.

JOE BUG PICTURES ApS registered as owner of MISO HOLDING ApSApr 8, 2024

As of April 8, 2024, JOE BUG PICTURES ApS is registered as an owner of MISO HOLDING ApS with an ownership share of 10%.

Registered as owner of MISO HOLDING ApSApr 8, 2024

As of April 8, 2024, is registered as an owner of MISO HOLDING ApS with an ownership share of 66%.

2023
MISO HOLDING ApS: The 2022 annual report is outJun 25, 2023

MISO HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -20,904, and the net result was DKK -6,795.

2022
Daniela Nicoleta Matei leaves the board of MISO HOLDING ApSDec 21, 2022

As of December 21, 2022, Daniela Nicoleta Matei has left the board of directors of MISO HOLDING ApS.

MISO HOLDING ApS: The 2021 annual report is outJul 6, 2022

MISO HOLDING ApS has published its annual report for 2021. The net result was DKK -6,121.

2021
MISO HOLDING ApS: The 2020 annual report is outJun 30, 2021

MISO HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -29,750, and the net result was DKK -18,362.

2020
Christian James Vesper joins the board of MISO HOLDING ApSAug 12, 2020

As of August 12, 2020, Christian James Vesper has joined the board of directors of MISO HOLDING ApS.

Sarah Gill leaves the board of MISO HOLDING ApSAug 12, 2020

As of August 12, 2020, Sarah Gill has left the board of directors of MISO HOLDING ApS.

MISO HOLDING ApS: The 2019 annual report is outJul 30, 2020

MISO HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -63,927, and the net result was DKK -1,553,057.

MISO HOLDING ApS appoints new auditorJul 14, 2020

As of July 14, 2020, KPMG P/S has been appointed auditor of MISO HOLDING ApS.

Auditor steps down at MISO HOLDING ApSJul 14, 2020

As of July 14, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MISO HOLDING ApS.

2019
MISO HOLDING ApS: The 2018 annual report is outMay 31, 2019

MISO HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -63,922, and the net result was DKK 25,025,614.

2018
Andrea Scrosati joins the board of MISO HOLDING ApSNov 20, 2018

As of November 20, 2018, Andrea Scrosati has joined the board of directors of MISO HOLDING ApS.

Andrew Bott leaves the board of MISO HOLDING ApSNov 20, 2018

As of November 20, 2018, Andrew Bott has left the board of directors of MISO HOLDING ApS.

Andrew Bott joins the board of MISO HOLDING ApSOct 1, 2018

As of October 1, 2018, Andrew Bott has joined the board of directors of MISO HOLDING ApS.

Sangeeta Desai leaves the board of MISO HOLDING ApSOct 1, 2018

As of October 1, 2018, Sangeeta Desai has left the board of directors of MISO HOLDING ApS.

MISO HOLDING ApS: The 2017 annual report is outApr 12, 2018

MISO HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -99,125, and the net result was DKK 11,812,880.

2017
MISO HOLDING ApS: The 2016 annual report is outJun 6, 2017

MISO HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -70,475, and the net result was DKK -22,370.

2016
MISO HOLDING ApS: The 2015 annual report is outJun 8, 2016

MISO HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -34,662, and the net result was DKK -23,012.

2015
MISO HOLDING ApS: The 2014 annual report is outJun 2, 2015

MISO HOLDING ApS has published its annual report for 2014.

2014
Sarah Gill joins the board of MISO HOLDING ApSAug 28, 2014

As of August 28, 2014, Sarah Gill has joined the board of directors of MISO HOLDING ApS.

Sarah Frances Hamiliton Tingay leaves the board of MISO HOLDING ApSAug 28, 2014

As of August 28, 2014, Sarah Frances Hamiliton Tingay has left the board of directors of MISO HOLDING ApS.

MISO HOLDING ApS: The 2013 annual report is outJul 6, 2014

MISO HOLDING ApS has published its annual report for 2013.

2013
MISO HOLDING ApS appoints new auditorDec 20, 2013

As of December 20, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MISO HOLDING ApS.

Auditor steps down at MISO HOLDING ApSDec 20, 2013

As of December 20, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MISO HOLDING ApS.

Jonas Børre Allen joins the board of MISO HOLDING ApSNov 25, 2013

As of November 25, 2013, Jonas Børre Allen has joined the board of directors of MISO HOLDING ApS.

Peter Bose joins the board of MISO HOLDING ApSNov 25, 2013

As of November 25, 2013, Peter Bose has joined the board of directors of MISO HOLDING ApS.

Daniela Nicoleta Matei joins the board of MISO HOLDING ApSNov 25, 2013

As of November 25, 2013, Daniela Nicoleta Matei has joined the board of directors of MISO HOLDING ApS.

Sarah Frances Hamiliton Tingay joins the board of MISO HOLDING ApSNov 25, 2013

As of November 25, 2013, Sarah Frances Hamiliton Tingay has joined the board of directors of MISO HOLDING ApS.

Sangeeta Desai joins the board of MISO HOLDING ApSNov 25, 2013

As of November 25, 2013, Sangeeta Desai has joined the board of directors of MISO HOLDING ApS.

MISO HOLDING ApS: The 2012 annual report is outJun 5, 2013

MISO HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -22,080, and the net result was DKK 7,500,309.

2010
MISO HOLDING ApS appoints new auditorSep 24, 2010

As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MISO HOLDING ApS.

Auditor steps down at MISO HOLDING ApSSep 24, 2010

As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of MISO HOLDING ApS.

2008
MISO HOLDING ApS appoints new auditorMay 29, 2008

As of May 29, 2008, VICH 2938 A/S has been appointed auditor of MISO HOLDING ApS.

Auditor steps down at MISO HOLDING ApSMay 29, 2008

As of May 29, 2008, JUT NR. 2180 A/S has stepped down as auditor of MISO HOLDING ApS.

Jonas Børre Allen joins MISO HOLDING ApS as directorMay 29, 2008

As of May 29, 2008, Jonas Børre Allen is registered as director of MISO HOLDING ApS.

Peter Bose joins MISO HOLDING ApS as directorMay 29, 2008

As of May 29, 2008, Peter Bose is registered as director of MISO HOLDING ApS.

Peter Andreas Stakemann steps down as director of MISO HOLDING ApSMay 29, 2008

As of May 29, 2008, Peter Andreas Stakemann has stepped down as director of MISO HOLDING ApS.

ApS KBUS 17 NR. 6448 changes name to MISO HOLDING ApSMay 29, 2008

On May 29, 2008, the company changed its name from ApS KBUS 17 NR. 6448 to MISO HOLDING ApS.

MISO HOLDING ApS appoints new auditorApr 1, 2008

As of April 1, 2008, JUT NR. 2180 A/S has been appointed auditor of MISO HOLDING ApS.

Peter Andreas Stakemann joins MISO HOLDING ApS as directorApr 1, 2008

As of April 1, 2008, Peter Andreas Stakemann is registered as director of MISO HOLDING ApS.

MISO HOLDING ApS is foundedApr 1, 2008

MISO HOLDING ApS was founded on April 1, 2008.

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