Shape Games A/S

  • Active

  • Registration 33039468
  • A/S
  • Established 17 June, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 June, 2010
Address
Njalsgade 23C, 1.th
2300 København S
Denmark
Registration number
Registration 33039468

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Martin Thygesen Bruce
    2010-06-17 – 2022-09-07 25% ownership (2010-06-17 – 2022-09-07 ) 25% voting rights (2010-06-17 – 2022-09-07 )
  • Nicolas Linde
    2010-06-17 – 2022-09-07 25% ownership (2010-06-17 – 2022-09-07 ) 25% voting rights (2010-06-17 – 2022-09-07 )
  • Ole Gammelgaard Poulsen
    2010-06-17 – 2022-09-07 25% ownership (2010-06-17 – 2022-09-07 ) 25% voting rights (2010-06-17 – 2022-09-07 )
  • Christian Johan Claudi Risom
    2010-06-17 – 2022-09-07 25% ownership (2010-06-17 – 2022-09-07 ) 25% voting rights (2010-06-17 – 2022-09-07 )
Legal owners
  • Kambi Group plc
    2022-09-07 – 100% ownership (2022-09-07 – ) 100% voting rights (2022-09-07 – )
  • Upright Capital ApS 100% ownership (2017-02-27 – 2022-09-06 ) 66.67% ownership (2022-09-07 – 2022-09-07 ) 100% voting rights (2017-02-27 – 2022-09-06 ) 66.67% voting rights (2022-09-07 – 2022-09-07 )
  • Upright Capital ApS 100% ownership (2017-02-27 – 2022-09-06 ) 66.67% ownership (2022-09-07 – 2022-09-07 ) 100% voting rights (2017-02-27 – 2022-09-06 ) 66.67% voting rights (2022-09-07 – 2022-09-07 )
  • OLDFARM VENTURES ApS 25% ownership (2011-06-27 – 2017-02-27 ) 25% voting rights (2011-06-27 – 2017-02-27 )
  • NICOLASLINDE ApS 25% ownership (2011-06-27 – 2017-02-27 ) 25% voting rights (2011-06-27 – 2017-02-27 )
  • RISOM INVEST ApS 25% ownership (2011-06-27 – 2017-02-27 ) 25% voting rights (2011-06-27 – 2017-02-27 )
  • BRUCE INVEST ApS 25% ownership (2011-06-27 – 2017-02-27 ) 25% voting rights (2011-06-27 – 2017-02-27 )
Directors
Board members

Employees

Shape Games A/S has 65.00 full time equivalents (FTEs) and 67.00 employees as of 1 May, 2025.