SHARK GAMING SYSTEMS A/S

  • Active

  • Registration 34453780
  • A/S
  • Established 24 February, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 February, 2012
Address
Naverland 6
2600 Glostrup
Denmark
Phone: 77342776
Registration number
Registration 34453780

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Taipalus
    2012-02-24 – 30% ownership (2021-05-05 – ) 34.29% ownership (2021-04-15 – 2021-05-04 ) 34.99% ownership (2020-08-21 – 2021-04-14 ) 38.25% ownership (2019-06-12 – 2020-08-20 ) 43.71% ownership (2018-11-28 – 2019-06-11 ) 51% ownership (2012-02-24 – 2018-11-27 ) 30% voting rights (2021-05-05 – ) 34.29% voting rights (2021-04-15 – 2021-05-04 ) 34.99% voting rights (2020-08-21 – 2021-04-14 ) 38.25% voting rights (2019-06-12 – 2020-08-20 ) 43.71% voting rights (2018-11-28 – 2019-06-11 ) 51% voting rights (2012-02-24 – 2018-11-27 )
  • Daniel Gerhardt
    2018-08-16 – 33.61% ownership (2020-08-21 – 2021-04-14 ) 33.96% ownership (2021-04-15 – 2021-05-04 ) 36.14% ownership (2021-05-05 – ) 36.75% ownership (2019-06-12 – 2020-08-20 ) 42% ownership (2018-11-28 – 2019-06-11 ) 49% ownership (2018-08-16 – 2018-11-27 ) 33.61% voting rights (2020-08-21 – 2021-04-14 ) 33.96% voting rights (2021-04-15 – 2021-05-04 ) 36.14% voting rights (2021-05-05 – ) 36.75% voting rights (2019-06-12 – 2020-08-20 ) 42% voting rights (2018-11-28 – 2019-06-11 ) 49% voting rights (2018-08-16 – 2018-11-27 )
  • Dennis Hylander
    2012-02-24 – 2018-08-16 29.5% ownership (2012-02-24 – 2018-08-16 ) 29.5% voting rights (2012-02-24 – 2018-08-16 )
Legal owners
  • MIGHTY SHARK ENTREPRENEURSHIP ApS 50% ownership (2012-02-24 – 2018-11-27 ) 25% ownership (2018-11-28 – ) 50% voting rights (2012-02-24 – 2018-11-27 ) 25% voting rights (2018-11-28 – )
  • Gerhardt Holding ApS 33.33% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )
  • Lottrup & Co A/S 10% ownership (2018-11-28 – 2019-06-11 ) 33.33% ownership (2019-06-12 – ) 10% voting rights (2018-11-28 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – )
  • Lottrup & Co A/S 10% ownership (2018-11-28 – 2019-06-11 ) 33.33% ownership (2019-06-12 – ) 10% voting rights (2018-11-28 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – )
  • Daniel Gerhardt
    2012-02-24 – 2018-11-28 33.33% ownership (2012-02-24 – 2018-11-28 ) 33.33% voting rights (2012-02-24 – 2018-11-28 )
  • MIGHTY SHARK ENTREPRENEURSHIP ApS 50% ownership (2012-02-24 – 2018-11-27 ) 25% ownership (2018-11-28 – ) 50% voting rights (2012-02-24 – 2018-11-27 ) 25% voting rights (2018-11-28 – )
  • Dennis Hylander
    2012-02-24 – 2018-08-16 25% ownership (2012-02-24 – 2018-08-16 ) 25% voting rights (2012-02-24 – 2018-08-16 )
  • Hylander Holding ApS 25% ownership (2016-10-01 – 2018-08-16 ) 25% voting rights (2016-10-01 – 2018-08-16 )
Directors
Board members

Employees

SHARK GAMING SYSTEMS A/S has 43.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.