SUPER GAMES ApS

  • Active

  • Registration 34691673
  • APS
  • Established 1 August, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2012
Address
Hasselvej 8
2600 Glostrup
Denmark
Registration number
Registration 34691673

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Larthel Olsen
    2012-12-12 – 50% ownership (2012-12-12 – 2018-06-10 ) 100% ownership (2018-06-11 – ) 50% voting rights (2012-12-12 – 2018-06-10 ) 100% voting rights (2018-06-11 – )
  • Flemming Bernt Eide
    2012-12-12 – 2018-06-11 50% ownership (2012-12-12 – 2018-06-11 ) 50% voting rights (2012-12-12 – 2018-06-11 )
Legal owners
  • SDS HOLDING ApS 100% ownership (2012-12-12 – ) 100% voting rights (2012-12-12 – )
Directors
Subsidiaries
  • AL CAPONE SPILLEHAL ApS 100% ownership (2012-08-01 – ) 100% voting rights (2012-08-01 – )
  • Valby Vegas ApS 100% ownership (2015-11-09 – ) 100% voting rights (2015-11-09 – )
  • SG Automatudlejning ApS 100% ownership (2015-11-09 – 2023-12-22 ) 100% voting rights (2015-11-09 – 2023-12-22 )
  • Bella Købmanden ApS 100% ownership (2015-11-09 – 2018-01-01 ) 100% voting rights (2015-11-09 – 2018-01-01 )
  • SGA Kiosk 1 ApS 100% ownership (2020-09-30 – ) 100% voting rights (2020-09-30 – )
  • SGA KIOSK 2 APS 100% ownership (2020-09-30 – ) 100% voting rights (2020-09-30 – )
  • SGA Kiosk 3 ApS 100% ownership (2023-07-07 – ) 100% voting rights (2023-07-07 – )
  • SGA Kiosk 4 ApS 100% ownership (2023-07-07 – ) 100% voting rights (2023-07-07 – )
  • SGA Kiosk 5 ApS 100% ownership (2023-07-27 – ) 100% voting rights (2023-07-27 – )
  • SGA Kiosk 6 ApS 100% ownership (2023-07-27 – ) 100% voting rights (2023-07-27 – )
  • SGA Kiosk 7 ApS 100% ownership (2025-02-13 – ) 100% voting rights (2025-02-13 – )
  • SGA Kiosk 8 ApS 100% ownership (2025-02-13 – ) 100% voting rights (2025-02-13 – )
  • SGA Kiosk 9 ApS 100% ownership (2025-03-04 – ) 100% voting rights (2025-03-04 – )
  • SGA Kiosk 10 ApS 100% ownership (2025-03-04 – ) 100% voting rights (2025-03-04 – )

Employees

SUPER GAMES ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.