LEGACY HOLDING ApS

  • Inactive

  • Registration 35051686
  • APS
  • Established 4 March, 2013
  • Dissolved 3 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 March, 2013 Dissolved 3 March, 2020
Address
Neptunvej 12
C/O Rasmus Ravnsbjerg Byriel
4040 Jyllinge
Denmark
Registration number
Registration 35051686

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Ravnsbjerg Byriel
    2017-06-22 – 2020-03-03 100% ownership (2017-06-22 – 2020-03-03 ) 100% voting rights (2017-06-22 – 2020-03-03 )
Legal owners
  • Rasmus Ravnsbjerg Byriel
    2017-05-11 – 2020-03-03 50% ownership (2013-03-04 – 2016-08-14 ) 66.67% ownership (2016-08-15 – 2017-05-10 ) 100% ownership (2017-05-11 – 2020-03-03 ) 50% voting rights (2013-03-04 – 2016-08-14 ) 66.67% voting rights (2016-08-15 – 2017-05-10 ) 100% voting rights (2017-05-11 – 2020-03-03 )
  • Stefan Mård
    2016-08-15 – 2017-05-11 25% ownership (2016-08-15 – 2017-05-11 ) 33.33% ownership (2013-03-04 – 2016-08-14 ) 25% voting rights (2016-08-15 – 2017-05-11 ) 33.33% voting rights (2013-03-04 – 2016-08-14 )
  • Rasmus Ravnsbjerg Byriel
    2016-08-15 – 2017-05-10 50% ownership (2013-03-04 – 2016-08-14 ) 66.67% ownership (2016-08-15 – 2017-05-10 ) 100% ownership (2017-05-11 – 2020-03-03 ) 50% voting rights (2013-03-04 – 2016-08-14 ) 66.67% voting rights (2016-08-15 – 2017-05-10 ) 100% voting rights (2017-05-11 – 2020-03-03 )
  • Rasmus Ravnsbjerg Byriel
    2013-03-04 – 2016-08-14 50% ownership (2013-03-04 – 2016-08-14 ) 66.67% ownership (2016-08-15 – 2017-05-10 ) 100% ownership (2017-05-11 – 2020-03-03 ) 50% voting rights (2013-03-04 – 2016-08-14 ) 66.67% voting rights (2016-08-15 – 2017-05-10 ) 100% voting rights (2017-05-11 – 2020-03-03 )
  • Stefan Mård
    2013-03-04 – 2016-08-14 25% ownership (2016-08-15 – 2017-05-11 ) 33.33% ownership (2013-03-04 – 2016-08-14 ) 25% voting rights (2016-08-15 – 2017-05-11 ) 33.33% voting rights (2013-03-04 – 2016-08-14 )
Subsidiaries
  • GAMEMASTERZ ApS 25% ownership (2016-08-15 – 2017-10-03 ) 66.67% ownership (2013-03-04 – 2016-08-14 ) 33.33% voting rights (2016-08-15 – 2017-10-03 ) 66.67% voting rights (2013-03-04 – 2016-08-14 )
  • GAMEMASTERZ ApS 25% ownership (2016-08-15 – 2017-10-03 ) 66.67% ownership (2013-03-04 – 2016-08-14 ) 33.33% voting rights (2016-08-15 – 2017-10-03 ) 66.67% voting rights (2013-03-04 – 2016-08-14 )

Employees

LEGACY HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.