ATHLETES OWN ApS

  • Active

  • Registration 35238646
  • APS
  • Established 7 May, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 2013
Address
Vængeleddet 3
2700 Brønshøj
Denmark
Registration number
Registration 35238646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Antonie Krogh Lauritzen
    2017-10-10 – 25% ownership (2019-12-01 – 2019-12-14 ) 33.33% ownership (2017-10-10 – 2019-11-30 ) 41% ownership (2019-12-15 – ) 33.33% voting rights (2017-10-10 – 2019-11-30 ) 41% voting rights (2019-12-15 – ) 50% voting rights (2019-12-01 – 2019-12-14 )
  • Sarah Antonie Haubro Lauritzen
    2017-10-10 – 25% ownership (2019-12-01 – 2019-12-14 ) 33.33% ownership (2017-10-10 – 2019-11-30 ) 41% ownership (2019-12-15 – ) 33.33% voting rights (2017-10-10 – 2019-11-30 ) 41% voting rights (2019-12-15 – ) 50% voting rights (2019-12-01 – 2019-12-14 )
  • Frederik Taulbjerg
    2019-12-15 – 18% ownership (2019-12-15 – ) 18% voting rights (2019-12-15 – )
  • Juliane Elander Rasmussen
    2017-10-10 – 2019-12-01 33.33% ownership (2017-10-10 – 2019-12-01 ) 33.33% voting rights (2017-10-10 – 2019-12-01 )
Legal owners
  • Antonie Krogh Lauritzen
    2013-05-07 – 33.33% ownership (2013-05-07 – ) 33.33% voting rights (2013-05-07 – )
  • Sarah Antonie Haubro Lauritzen
    2013-05-07 – 33.33% ownership (2013-05-07 – ) 33.33% voting rights (2013-05-07 – )
  • Frederik Taulbjerg
    2019-12-15 – 15% ownership (2019-12-15 – ) 15% voting rights (2019-12-15 – )
  • ATHLETES OWN ApS 33.33% ownership (2017-10-10 – ) 0% voting rights (2017-10-10 – )
  • Juliane Elander Rasmussen
    2013-05-07 – 2019-12-01 25% ownership (2013-05-07 – 2019-12-01 ) 25% voting rights (2013-05-07 – 2019-12-01 )
  • Anders Holmstrup Moustgaard
    2013-05-07 – 2017-10-10 25% ownership (2013-05-07 – 2017-10-10 ) 25% voting rights (2013-05-07 – 2017-10-10 )
Directors
Board members
Subsidiaries
  • ATHLETES OWN ApS 33.33% ownership (2017-10-10 – ) 0% voting rights (2017-10-10 – )