SPORTSCARRENTAL ApS

  • Active

  • Registration 35051295
  • APS
  • Established 1 March, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2013
Address
Amager Strandvej 390, 3.
2770 Kastrup
Denmark
Registration number
Registration 35051295

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pierre Edouard Stérin
    2024-02-22 – 90% ownership (2024-02-22 – ) 90% voting rights (2024-02-22 – )
  • Kasper Heibøll Nielsen
    2018-04-09 – 2024-02-22 50% ownership (2018-04-09 – 2021-04-28 ) 100% ownership (2021-04-29 – 2024-02-22 ) 50% voting rights (2018-04-09 – 2021-04-28 ) 100% voting rights (2021-04-29 – 2024-02-22 )
  • Henrik Grubak Nielsen
    2017-03-20 – 2021-04-29 43% ownership (2017-03-20 – 2018-04-19 ) 50% ownership (2018-04-20 – 2021-04-29 ) 43% voting rights (2017-03-20 – 2018-04-19 ) 50% voting rights (2018-04-20 – 2021-04-29 )
  • Peter Lynggaard Andersen
    2017-03-20 – 2018-04-09 57% ownership (2017-03-20 – 2018-04-09 ) 57% voting rights (2017-03-20 – 2018-04-09 )
Legal owners
  • Smartbox Group Limited
    2024-02-22 – 100% ownership (2024-02-22 – ) 100% voting rights (2024-02-22 – )
  • KAPSLOCH Holding ApS 50% ownership (2018-04-09 – 2021-04-28 ) 100% ownership (2021-04-29 – 2024-02-22 ) 50% voting rights (2018-04-09 – 2021-04-28 ) 100% voting rights (2021-04-29 – 2024-02-22 )
  • KAPSLOCH Holding ApS 50% ownership (2018-04-09 – 2021-04-28 ) 100% ownership (2021-04-29 – 2024-02-22 ) 50% voting rights (2018-04-09 – 2021-04-28 ) 100% voting rights (2021-04-29 – 2024-02-22 )
  • Henrik Grubak Nielsen
    2018-04-20 – 2018-04-20 50% ownership (2018-04-20 – 2018-04-20 ) 50% voting rights (2018-04-20 – 2018-04-20 )
  • HDTA HOLDING ApS 50% ownership (2013-03-01 – 2015-11-24 ) 100% ownership (2015-11-25 – 2017-02-22 ) 33.33% ownership (2017-03-20 – 2018-04-19 ) 50% voting rights (2013-03-01 – 2015-11-24 ) 100% voting rights (2015-11-25 – 2017-02-22 ) 33.33% voting rights (2017-03-20 – 2018-04-19 )
  • We Find Capital Limited
    2017-02-23 – 2018-04-09 50% ownership (2017-02-23 – 2018-04-09 ) 50% voting rights (2017-02-23 – 2018-04-09 )
  • HDTA HOLDING ApS 50% ownership (2013-03-01 – 2015-11-24 ) 100% ownership (2015-11-25 – 2017-02-22 ) 33.33% ownership (2017-03-20 – 2018-04-19 ) 50% voting rights (2013-03-01 – 2015-11-24 ) 100% voting rights (2015-11-25 – 2017-02-22 ) 33.33% voting rights (2017-03-20 – 2018-04-19 )
  • HDTA HOLDING ApS 50% ownership (2013-03-01 – 2015-11-24 ) 100% ownership (2015-11-25 – 2017-02-22 ) 33.33% ownership (2017-03-20 – 2018-04-19 ) 50% voting rights (2013-03-01 – 2015-11-24 ) 100% voting rights (2015-11-25 – 2017-02-22 ) 33.33% voting rights (2017-03-20 – 2018-04-19 )
  • Anpartsselskabet af 26.11.2015 50% ownership (2013-03-01 – 2015-11-24 ) 50% voting rights (2013-03-01 – 2015-11-24 )
Directors
Board members

Employees

SPORTSCARRENTAL ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.