HUNTERS VIDEO ApS
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Inactive
- Registration 16702846
- APS
- Established 11 January, 1993
- Dissolved 30 December, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Enos Stanley Kroenke
2018-05-09 – 2024-12-30 100% ownership (2018-05-09 – 2024-12-30 ) 100% voting rights (2018-05-09 – 2024-12-30 ) -
Roald Aslak Nørgaard
2015-11-26 – 2018-05-09 17.35% ownership (2015-11-26 – 2018-05-09 ) 17.35% voting rights (2015-11-26 – 2018-05-09 ) -
Poul Erik Madsen
2015-11-26 – 2018-05-09 34.69% ownership (2015-11-26 – 2018-05-09 ) 34.69% voting rights (2015-11-26 – 2018-05-09 ) -
Carsten Aslak Nørgaard
2015-11-26 – 2018-05-09 17.35% ownership (2015-11-26 – 2018-05-09 ) 17.35% voting rights (2015-11-26 – 2018-05-09 )
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- Legal owners
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KSE MOTV Holdings, LLC
2018-05-09 – 2024-12-30 100% ownership (2018-05-09 – 2024-12-30 ) 100% voting rights (2018-05-09 – 2024-12-30 ) -
PC&C HOLDING III ApS 5% ownership (2015-11-13 – 2018-05-09 ) 5% voting rights (2015-11-13 – 2018-05-09 )
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Franz-Albrecht Prinz zu Oettingen-Spielberg
2015-11-13 – 2018-05-09 20% ownership (2015-11-13 – 2018-05-09 ) 20% voting rights (2015-11-13 – 2018-05-09 ) -
PEM Film ApS 33.33% ownership (2015-11-26 – 2018-05-09 ) 33.33% voting rights (2015-11-26 – 2018-05-09 )
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HVH2 Holding ApS 33.33% ownership (2015-11-26 – 2018-05-09 ) 33.33% voting rights (2015-11-26 – 2018-05-09 )
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Poul Erik Madsen
2015-11-13 – 2015-11-25 33.33% ownership (2015-11-13 – 2015-11-25 ) 50% ownership (2000-03-31 – 2015-11-12 ) 33.33% voting rights (2015-11-13 – 2015-11-25 ) 50% voting rights (2000-03-31 – 2015-11-12 ) -
OUTFIT INTERNATIONAL A/S 33.33% ownership (2015-11-13 – 2015-11-25 ) 50% ownership (2004-08-18 – 2015-11-12 ) 33.33% voting rights (2015-11-13 – 2015-11-25 ) 50% voting rights (2004-08-18 – 2015-11-12 )
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Poul Erik Madsen
2000-03-31 – 2015-11-12 33.33% ownership (2015-11-13 – 2015-11-25 ) 50% ownership (2000-03-31 – 2015-11-12 ) 33.33% voting rights (2015-11-13 – 2015-11-25 ) 50% voting rights (2000-03-31 – 2015-11-12 ) -
OUTFIT INTERNATIONAL A/S 33.33% ownership (2015-11-13 – 2015-11-25 ) 50% ownership (2004-08-18 – 2015-11-12 ) 33.33% voting rights (2015-11-13 – 2015-11-25 ) 50% voting rights (2004-08-18 – 2015-11-12 )
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- Directors
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Sean Luxton
2018-05-14 – 2023-11-02 -
James Howard Liberatore
2018-05-14 – 2021-03-31 -
Mikkel Vendelin Olesen
2017-02-01 – 2018-05-14 -
Peter Mikkel Vejlgaard
2016-06-28 – 2017-01-31 -
Tom Vejby
2016-03-15 – 2016-06-28 -
Michael Mac van Hauen
2014-10-23 – 2016-03-15 -
Poul Erik Madsen
1999-05-28 – 2014-10-23 -
Torben Lyngsø
1993-01-11 – 1999-05-28
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- Board members
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Franz-Albrecht zu Oettingen-Spielberg
2018-02-14 – 2018-05-14 -
Poul Erik Madsen
1993-01-11 – 2018-05-14 -
Mikkel Vendelin Olesen
2016-06-06 – 2018-05-14 -
Lars Høvids Gudbergsen
2016-06-06 – 2018-05-14 -
Franz-Albrecht zu Oettingen-Spielberg
2016-06-06 – 2018-02-13 -
Claus Noel Vermund Bretton-Meyer
2016-06-06 – 2016-11-28 -
Henrik Jespersen
2013-06-28 – 2016-06-06 -
Bent Birger Rasmussen
2014-10-23 – 2016-06-06 -
Carsten Aslak Nørgaard
2003-06-27 – 2014-10-23 -
Torben Krag-Andersen
2003-06-27 – 2013-06-28 -
Jens Henrik Rafn
1993-01-11 – 2003-06-27 -
Robert Josef Paul Bernard Jakobsen
2003-05-16 – 2003-06-27 -
Finn Kjærgaard
1999-05-28 – 2003-05-16 -
Torben Lyngsø
1993-01-11 – 1999-05-28
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Employees
HUNTERS VIDEO ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 February, 2018.