PLUSPERFORMANCE ApS

  • Active

  • Registration 31420261
  • APS
  • Established 5 May, 2008

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2008
Address
Christiansgade 70B
5000 Odense C
Denmark
Phone: 51244664
Registration number
Registration 31420261

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Thor Jacobsen
    2008-05-05 – 40% ownership (2008-05-05 – 2018-06-25 ) 100% ownership (2018-06-26 – ) 40% voting rights (2008-05-05 – 2018-06-25 ) 100% voting rights (2018-06-26 – )
  • Ditte Due Lehrmann Andersen
    2014-08-31 – 2018-06-26 40% ownership (2014-08-31 – 2018-06-26 ) 40% voting rights (2014-08-31 – 2018-06-26 )
Legal owners
  • WELTMEISTER ApS 25% ownership (2014-09-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-25 ) 100% ownership (2018-06-26 – ) 25% voting rights (2014-09-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-25 ) 100% voting rights (2018-06-26 – )
  • EVOLUTION SPORTS CONSULTING ApS 25% ownership (2014-09-01 – 2016-05-31 ) 20% ownership (2016-06-01 – 2018-06-26 ) 25% voting rights (2014-09-01 – 2016-05-31 ) 20% voting rights (2016-06-01 – 2018-06-26 )
  • DA HOLDING 2014 ApS 25% ownership (2014-09-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-26 ) 25% voting rights (2014-09-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-26 )
  • WELTMEISTER ApS 25% ownership (2014-09-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-25 ) 100% ownership (2018-06-26 – ) 25% voting rights (2014-09-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-25 ) 100% voting rights (2018-06-26 – )
  • EVOLUTION SPORTS CONSULTING ApS 25% ownership (2014-09-01 – 2016-05-31 ) 20% ownership (2016-06-01 – 2018-06-26 ) 25% voting rights (2014-09-01 – 2016-05-31 ) 20% voting rights (2016-06-01 – 2018-06-26 )
  • DA HOLDING 2014 ApS 25% ownership (2014-09-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-26 ) 25% voting rights (2014-09-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-26 )
  • WELTMEISTER ApS 25% ownership (2014-09-01 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2018-06-25 ) 100% ownership (2018-06-26 – ) 25% voting rights (2014-09-01 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2018-06-25 ) 100% voting rights (2018-06-26 – )
Directors

Employees

PLUSPERFORMANCE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.