SPILUDVIKLING ApS

  • Active

  • Registration 35482601
  • APS
  • Established 20 September, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2013
Address
Teknikerbyen 5, 2.
2830 Virum
Denmark
Phone: 20333362
Registration number
Registration 35482601

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louis Preben Nezer
    2024-08-15 – 100% ownership (2024-08-15 – ) 100% voting rights (2024-08-15 – )
  • Kirsten Szigethy
    2017-04-25 – 2024-08-15 50% ownership (2017-04-25 – 2022-11-08 ) 100% ownership (2022-11-09 – 2024-08-15 ) 50% voting rights (2017-04-25 – 2022-11-08 ) 100% voting rights (2022-11-09 – 2024-08-15 )
Legal owners
  • Louis Preben Nezer
    2024-08-15 – 100% ownership (2024-08-15 – ) 100% voting rights (2024-08-15 – )
  • Kirsten Szigethy
    2022-11-09 – 2024-08-15 50% ownership (2017-04-25 – 2022-11-08 ) 100% ownership (2022-11-09 – 2024-08-15 ) 50% voting rights (2017-04-25 – 2022-11-08 ) 100% voting rights (2022-11-09 – 2024-08-15 )
  • GEMINI HOLDING ApS 20% ownership (2018-10-29 – 2022-11-09 ) 20% voting rights (2018-10-29 – 2022-11-09 )
  • J.K.C. HOLDING ApS 10% ownership (2017-10-02 – 2022-11-09 ) 10% voting rights (2017-10-02 – 2022-11-09 )
  • Gert Richter-Petersen
    2017-04-25 – 2022-11-09 15% ownership (2017-04-25 – 2022-11-09 ) 15% voting rights (2017-04-25 – 2022-11-09 )
  • Kirsten Szigethy
    2017-04-25 – 2022-11-08 50% ownership (2017-04-25 – 2022-11-08 ) 100% ownership (2022-11-09 – 2024-08-15 ) 50% voting rights (2017-04-25 – 2022-11-08 ) 100% voting rights (2022-11-09 – 2024-08-15 )
  • ZIG ZIG ApS 33.33% ownership (2014-01-15 – 2016-02-29 ) 100% ownership (2016-03-01 – 2017-04-25 ) 33.33% voting rights (2014-01-15 – 2016-02-29 ) 100% voting rights (2016-03-01 – 2017-04-25 )
  • POKERKOMPAGNIET ApS 20% ownership (2014-01-15 – 2016-02-29 ) 20% voting rights (2014-01-15 – 2016-02-29 )
  • ZIG ZIG ApS 33.33% ownership (2014-01-15 – 2016-02-29 ) 100% ownership (2016-03-01 – 2017-04-25 ) 33.33% voting rights (2014-01-15 – 2016-02-29 ) 100% voting rights (2016-03-01 – 2017-04-25 )
  • LOEVGAARD HOLDING ApS 20% ownership (2014-01-15 – 2015-08-31 ) 20% voting rights (2014-01-15 – 2015-08-31 )
  • tjconcept ApS 20% ownership (2014-01-15 – 2015-08-31 ) 20% voting rights (2014-01-15 – 2015-08-31 )
Directors