RadioSparx Scandinavia ApS

  • Active

  • Registration 34591725
  • APS
  • Established 13 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 June, 2012
Address
Højvang 4
4300 Holbæk
Denmark
Phone: 71991028
Registration number
Registration 34591725

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bybjerg Pedersen
    2012-06-13 – 45% ownership (2012-06-13 – 2022-03-13 ) 50% ownership (2022-03-14 – ) 45% voting rights (2012-06-13 – 2022-03-13 ) 50% voting rights (2022-03-14 – )
  • Ole Mosbæk
    2012-06-13 – 45% ownership (2012-06-13 – 2022-03-13 ) 50% ownership (2022-03-14 – ) 45% voting rights (2012-06-13 – 2022-03-13 ) 50% voting rights (2022-03-14 – )
Legal owners
  • Ole Mosbæk Holding ApS 50% ownership (2018-04-19 – ) 50% voting rights (2018-04-19 – )
  • Lars Bybjerg Holding ApS 50% ownership (2018-04-19 – ) 50% voting rights (2018-04-19 – )
  • POP SP ApS 10% ownership (2018-11-15 – 2022-03-14 ) 10% voting rights (2018-11-15 – 2022-03-14 )
  • Signe Skovgård Petersson
    2017-07-15 – 2018-11-15 10% ownership (2017-07-15 – 2018-11-15 ) 10% voting rights (2017-07-15 – 2018-11-15 )
  • Lars Bybjerg Pedersen
    2012-06-13 – 2017-12-29 33.33% ownership (2012-06-13 – 2017-12-29 ) 33.33% voting rights (2012-06-13 – 2017-12-29 )
  • Ole Mosbæk
    2012-06-13 – 2017-12-29 33.33% ownership (2012-06-13 – 2017-12-29 ) 33.33% voting rights (2012-06-13 – 2017-12-29 )
Directors
Board members
Subsidiaries
  • GOLD RECORDS ApS 33.33% ownership (2015-01-22 – 2017-09-13 ) 33.33% voting rights (2015-01-22 – 2017-09-13 )

Employees

RadioSparx Scandinavia ApS has 1.22 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.