PINEAPPLE ENTERTAINMENT ApS

  • Active

  • Registration 35386882
  • APS
  • Established 27 June, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 June, 2013
Address
Vermundsgade 40D
2100 København Ø
Denmark
Registration number
Registration 35386882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ricco Wichmann
    2024-05-31 – 36.75% ownership (2024-05-31 – 2024-12-30 ) 50% ownership (2024-12-31 – ) 36.75% voting rights (2024-05-31 – 2024-12-30 ) 50% voting rights (2024-12-31 – )
  • Søren Korsgaard
    2025-02-13 – 50% ownership (2025-02-13 – ) 50% voting rights (2025-02-13 – )
  • Stéphane Patrick Courbit
    2013-08-10 – 2022-07-08 36% ownership (2013-08-10 – 2022-07-08 ) 36% voting rights (2013-08-10 – 2022-07-08 )
Legal owners
  • TAPIR HOLDING ApS 20% ownership (2013-11-29 – 2024-05-30 ) 33.33% ownership (2024-05-31 – 2024-12-30 ) 66.67% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 20% voting rights (2013-11-29 – 2024-05-30 ) 33.33% voting rights (2024-05-31 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
  • Korsgaard DFV ApS 10% ownership (2024-05-31 – 2024-12-30 ) 25% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 10% voting rights (2024-05-31 – 2024-12-30 ) 25% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
  • TAPIR HOLDING ApS 20% ownership (2013-11-29 – 2024-05-30 ) 33.33% ownership (2024-05-31 – 2024-12-30 ) 66.67% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 20% voting rights (2013-11-29 – 2024-05-30 ) 33.33% voting rights (2024-05-31 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
  • Korsgaard DFV ApS 10% ownership (2024-05-31 – 2024-12-30 ) 25% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 10% voting rights (2024-05-31 – 2024-12-30 ) 25% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
  • Banijay Denmark ApS 50% ownership (2013-08-10 – 2024-12-31 ) 50% voting rights (2013-08-10 – 2024-12-31 )
  • Korsgaard DFV ApS 10% ownership (2024-05-31 – 2024-12-30 ) 25% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 10% voting rights (2024-05-31 – 2024-12-30 ) 25% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
  • TAPIR HOLDING ApS 20% ownership (2013-11-29 – 2024-05-30 ) 33.33% ownership (2024-05-31 – 2024-12-30 ) 66.67% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 20% voting rights (2013-11-29 – 2024-05-30 ) 33.33% voting rights (2024-05-31 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
  • ABREKADABRE ApS 20% ownership (2013-06-27 – 2024-05-31 ) 20% voting rights (2013-06-27 – 2024-05-31 )
  • TAPIR HOLDING ApS 20% ownership (2013-11-29 – 2024-05-30 ) 33.33% ownership (2024-05-31 – 2024-12-30 ) 66.67% ownership (2024-12-31 – 2025-02-12 ) 50% ownership (2025-02-13 – ) 20% voting rights (2013-11-29 – 2024-05-30 ) 33.33% voting rights (2024-05-31 – 2024-12-30 ) 66.67% voting rights (2024-12-31 – 2025-02-12 ) 50% voting rights (2025-02-13 – )
Directors
Board members

Employees

PINEAPPLE ENTERTAINMENT ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.