Administrationsselskabet Gambit ApS

  • Active

  • Registration 19424707
  • APS
  • Established 1 March, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 1996
Address
Mosehøjvej 17
2920 Charlottenlund
Denmark
Registration number
Registration 19424707

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Thygesen
    2018-10-01 – 87.43% ownership (2020-01-02 – ) 88.88% ownership (2019-01-16 – 2020-01-01 ) 100% ownership (2018-10-01 – 2019-01-15 ) 43.71% voting rights (2020-01-02 – ) 44.44% voting rights (2019-01-16 – 2020-01-01 ) 100% voting rights (2018-10-01 – 2019-01-15 )
  • Alexander Thygesen
    2014-07-01 – 2018-10-01 5.55% ownership (2019-01-16 – 2020-01-01 ) 6.48% ownership (2020-01-02 – ) 49.45% ownership (2014-07-01 – 2018-10-01 ) 27.76% voting rights (2019-01-16 – 2020-01-01 ) 28.24% voting rights (2020-01-02 – ) 49.45% voting rights (2014-07-01 – 2018-10-01 )
  • Kristoffer Thygesen
    2014-07-01 – 2018-10-01 5.55% ownership (2019-01-16 – 2020-01-01 ) 6.08% ownership (2020-01-02 – ) 49.45% ownership (2014-07-01 – 2018-10-01 ) 27.76% voting rights (2019-01-16 – 2020-01-01 ) 28.04% voting rights (2020-01-02 – ) 49.45% voting rights (2014-07-01 – 2018-10-01 )
Legal owners
  • Hans Thygesen
    2018-10-01 – 66.67% ownership (2018-10-01 – ) 33.33% voting rights (2018-10-01 – )
  • KARTAGO PROPERTY ApS 10% ownership (2019-01-16 – ) 50% voting rights (2019-01-16 – )
  • KARTAGO DEVELOPMENT ApS 100% ownership (2014-07-01 – 2018-10-01 ) 100% voting rights (2014-07-01 – 2018-10-01 )
Directors
Board members
Subsidiaries

Employees

Administrationsselskabet Gambit ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.