RETTIGHEDSSELSKABET SKYBOX ApS

  • Inactive

  • Registration 31769930
  • APS
  • Established 24 September, 2008
  • Dissolved 30 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 September, 2008 Dissolved 30 January, 2025
Address
Ambolten 4
6000 Kolding
Denmark
Phone: 76326000
Registration number
Registration 31769930

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bugge
    2022-09-29 – 2025-01-30 23.08% ownership (2022-09-29 – 2025-01-30 ) 40.12% voting rights (2022-09-29 – 2025-01-30 )
  • Mette Myong Kind
    2017-04-30 – 2018-06-01 26.13% ownership (2017-04-30 – 2018-06-01 ) 32.13% voting rights (2017-04-30 – 2018-06-01 )
Legal owners
  • KIF HÅNDBOLD ELITE A/S 33.33% ownership (2015-04-13 – 2017-04-29 ) 50% ownership (2017-04-30 – 2020-09-24 ) 90% ownership (2020-09-25 – 2025-01-30 ) 33.33% voting rights (2015-04-13 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2020-09-24 ) 90% voting rights (2020-09-25 – 2025-01-30 )
  • KIF HÅNDBOLD ELITE A/S 33.33% ownership (2015-04-13 – 2017-04-29 ) 50% ownership (2017-04-30 – 2020-09-24 ) 90% ownership (2020-09-25 – 2025-01-30 ) 33.33% voting rights (2015-04-13 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2020-09-24 ) 90% voting rights (2020-09-25 – 2025-01-30 )
  • JUSTE HOLDING ApS 5% ownership (2013-04-29 – 2020-06-30 ) 5% voting rights (2013-04-29 – 2020-06-30 )
  • MK HOLDING, KOLDING, A/S 5% ownership (2013-04-29 – 2020-06-30 ) 5% voting rights (2013-04-29 – 2020-06-30 )
  • AUTO-CENTRALEN EJENDOMME A/S 5% ownership (2013-04-29 – 2020-06-30 ) 5% voting rights (2013-04-29 – 2020-06-30 )
  • BJERT INVEST A/S 20% ownership (2015-04-13 – 2017-04-30 ) 50% ownership (2013-04-29 – 2015-04-12 ) 20% voting rights (2015-04-13 – 2017-04-30 ) 50% voting rights (2013-04-29 – 2015-04-12 )
  • KIF HÅNDBOLD ELITE A/S 33.33% ownership (2015-04-13 – 2017-04-29 ) 50% ownership (2017-04-30 – 2020-09-24 ) 90% ownership (2020-09-25 – 2025-01-30 ) 33.33% voting rights (2015-04-13 – 2017-04-29 ) 50% voting rights (2017-04-30 – 2020-09-24 ) 90% voting rights (2020-09-25 – 2025-01-30 )
  • SKYBOX PENSIONSINVEST ApS 5% ownership (2013-04-29 – 2017-04-27 ) 5% voting rights (2013-04-29 – 2017-04-27 )
  • BJERT INVEST A/S 20% ownership (2015-04-13 – 2017-04-30 ) 50% ownership (2013-04-29 – 2015-04-12 ) 20% voting rights (2015-04-13 – 2017-04-30 ) 50% voting rights (2013-04-29 – 2015-04-12 )
Directors
Board members
Subsidiaries
  • Event Kolding ApS 90% ownership (2016-03-11 – 2017-06-22 ) 15% voting rights (2016-03-11 – 2017-06-22 )
  • KIF ERHVERVSINVEST ApS 66.67% ownership (2015-01-08 – 2021-02-10 ) 66.67% voting rights (2015-01-08 – 2021-02-10 )