Danish Brain Games A/S
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Active
- Registration 35663789
- A/S
- Established 14 February, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Buus Jensen
2014-02-14 – 70% ownership (2014-02-14 – 2019-06-04 ) 100% ownership (2019-06-05 – ) 70% voting rights (2014-02-14 – 2019-06-04 ) 100% voting rights (2019-06-05 – )
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- Legal owners
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INORDVATIV HOLDING ApS 50% ownership (2014-02-14 – 2016-06-16 ) 66.67% ownership (2016-06-17 – 2019-06-04 ) 100% ownership (2019-06-05 – ) 50% voting rights (2014-02-14 – 2016-06-16 ) 66.67% voting rights (2016-06-17 – 2019-06-04 ) 100% voting rights (2019-06-05 – )
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LOKA HOLDING ApS 15% ownership (2016-06-17 – 2019-06-05 ) 15% voting rights (2016-06-17 – 2019-06-05 )
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KFF HOLDING ApS 15% ownership (2016-06-17 – 2019-06-05 ) 15% voting rights (2016-06-17 – 2019-06-05 )
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INORDVATIV HOLDING ApS 50% ownership (2014-02-14 – 2016-06-16 ) 66.67% ownership (2016-06-17 – 2019-06-04 ) 100% ownership (2019-06-05 – ) 50% voting rights (2014-02-14 – 2016-06-16 ) 66.67% voting rights (2016-06-17 – 2019-06-04 ) 100% voting rights (2019-06-05 – )
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C. HOLMEN ApS 33.33% ownership (2014-02-14 – 2016-06-30 ) 33.33% voting rights (2014-02-14 – 2016-06-30 )
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INORDVATIV HOLDING ApS 50% ownership (2014-02-14 – 2016-06-16 ) 66.67% ownership (2016-06-17 – 2019-06-04 ) 100% ownership (2019-06-05 – ) 50% voting rights (2014-02-14 – 2016-06-16 ) 66.67% voting rights (2016-06-17 – 2019-06-04 ) 100% voting rights (2019-06-05 – )
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- Directors
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Anders Buus Jensen
2016-07-01 – -
Claus Holmen
2014-02-14 – 2016-07-01
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- Board members
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Ulla Langer Jensen
2016-07-01 – -
Sofie Langer Buus Jensen
2019-06-19 – -
Anders Buus Jensen
2016-07-01 – -
Kim Fridlev Frandsen
2016-07-01 – 2019-06-19 -
Kai Birger Kristensen
2016-07-01 – 2017-02-13 -
Claus Holmen
2014-02-14 – 2016-07-01 -
Ulla Langer Jensen
2014-02-14 – 2016-06-30 -
Anders Buus Jensen
2014-02-14 – 2016-06-30
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