Doolexia Games ApS

  • Active

  • Registration 34205604
  • APS
  • Established 1 January, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2012
Address
Jernbanegade 24, 1.
3480 Fredensborg
Denmark
Phone: 40251030
Registration number
Registration 34205604

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kønig
    2018-06-08 – 59.5% ownership (2024-07-31 – 2025-06-09 ) 67.5% ownership (2025-06-10 – ) 74% ownership (2023-12-12 – 2024-07-30 ) 100% ownership (2018-06-08 – 2023-12-11 ) 59.5% voting rights (2024-07-31 – 2025-06-09 ) 67.5% voting rights (2025-06-10 – ) 74% voting rights (2023-12-12 – 2024-07-30 ) 100% voting rights (2018-06-08 – 2023-12-11 )
Legal owners
  • Karen Bay Kønig
    2023-12-12 – 5% ownership (2023-12-12 – ) 5% voting rights (2023-12-12 – )
  • Peer Kromann Nielsen
    2023-12-12 – 10% ownership (2023-12-12 – ) 10% voting rights (2023-12-12 – )
  • BAY KØNIG HOLDING ApS 33.33% ownership (2016-01-01 – 2018-06-07 ) 100% ownership (2018-06-08 – 2023-12-11 ) 66.67% ownership (2023-12-12 – ) 33.33% voting rights (2016-01-01 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
  • DEWI ApS 10% ownership (2023-12-12 – 2025-06-10 ) 10% voting rights (2023-12-12 – 2025-06-10 )
  • BAY KØNIG HOLDING ApS 33.33% ownership (2016-01-01 – 2018-06-07 ) 100% ownership (2018-06-08 – 2023-12-11 ) 66.67% ownership (2023-12-12 – ) 33.33% voting rights (2016-01-01 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
  • BAY KØNIG HOLDING ApS 33.33% ownership (2016-01-01 – 2018-06-07 ) 100% ownership (2018-06-08 – 2023-12-11 ) 66.67% ownership (2023-12-12 – ) 33.33% voting rights (2016-01-01 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – 2024-07-30 ) 50% voting rights (2024-07-31 – 2025-06-09 )
Directors
Board members

Employees

Doolexia Games ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2021.