NICOLAS KRISTOFFERSEN HOLDING ApS

  • Active

  • Registration 35204296
  • APS
  • Established 21 March, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2013
Address
Kronprinsensvej 19, 1.
C/O Nicolas Kristoffersen
2000 Frederiksberg
Denmark
Phone: 20220044
Registration number
Registration 35204296

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolas Kristoffersen
    2013-03-21 – 100% ownership (2013-03-21 – ) 100% voting rights (2013-03-21 – )
Legal owners
  • Nicolas Kristoffersen
    2013-03-21 – 100% ownership (2013-03-21 – ) 100% voting rights (2013-03-21 – )
Directors
Subsidiaries
  • COUNTONME.DK ApS 50% ownership (2014-01-24 – 2018-09-25 ) 50% voting rights (2014-01-24 – 2018-09-25 )
  • APERIFY.COM ApS 100% ownership (2013-03-21 – ) 100% voting rights (2013-03-21 – )
  • GoPlayDot ApS 25% ownership (2015-04-27 – 2017-06-18 ) 33.33% ownership (2017-06-19 – 2021-10-07 ) 50% ownership (2021-10-08 – 2022-10-20 ) 100% ownership (2022-10-21 – 2025-03-03 ) 0% voting rights (2017-06-19 – 2018-12-14 ) 25% voting rights (2015-04-27 – 2017-06-18 ) 33.33% voting rights (2018-12-15 – 2021-10-07 ) 50% voting rights (2021-10-08 – 2022-10-20 ) 100% voting rights (2022-10-21 – 2025-03-03 )
  • GoPlayDot ApS 25% ownership (2015-04-27 – 2017-06-18 ) 33.33% ownership (2017-06-19 – 2021-10-07 ) 50% ownership (2021-10-08 – 2022-10-20 ) 100% ownership (2022-10-21 – 2025-03-03 ) 0% voting rights (2017-06-19 – 2018-12-14 ) 25% voting rights (2015-04-27 – 2017-06-18 ) 33.33% voting rights (2018-12-15 – 2021-10-07 ) 50% voting rights (2021-10-08 – 2022-10-20 ) 100% voting rights (2022-10-21 – 2025-03-03 )
  • GoPlayDot ApS 25% ownership (2015-04-27 – 2017-06-18 ) 33.33% ownership (2017-06-19 – 2021-10-07 ) 50% ownership (2021-10-08 – 2022-10-20 ) 100% ownership (2022-10-21 – 2025-03-03 ) 0% voting rights (2017-06-19 – 2018-12-14 ) 25% voting rights (2015-04-27 – 2017-06-18 ) 33.33% voting rights (2018-12-15 – 2021-10-07 ) 50% voting rights (2021-10-08 – 2022-10-20 ) 100% voting rights (2022-10-21 – 2025-03-03 )
  • GoPlayDot ApS 25% ownership (2015-04-27 – 2017-06-18 ) 33.33% ownership (2017-06-19 – 2021-10-07 ) 50% ownership (2021-10-08 – 2022-10-20 ) 100% ownership (2022-10-21 – 2025-03-03 ) 0% voting rights (2017-06-19 – 2018-12-14 ) 25% voting rights (2015-04-27 – 2017-06-18 ) 33.33% voting rights (2018-12-15 – 2021-10-07 ) 50% voting rights (2021-10-08 – 2022-10-20 ) 100% voting rights (2022-10-21 – 2025-03-03 )
  • Unio Inc. ApS 10% ownership (2024-07-01 – ) 10% voting rights (2024-07-01 – )