GYMPLAY ApS

  • Active

  • Registration 36395044
  • APS
  • Established 1 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2014
Address
Pioner Alle 16C
9200 Aalborg SV
Denmark
Phone: 41413050
Registration number
Registration 36395044

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Nielsen
    2023-03-24 – 5.5% ownership (2024-05-01 – ) 49.53% ownership (2023-03-24 – 2024-04-30 ) 49.53% voting rights (2023-03-24 – )
  • Mette Vienberg
    2024-05-01 – 24.75% ownership (2024-05-01 – ) 2.73% voting rights (2024-05-01 – )
  • Lene Alkemade
    2024-05-01 – 24.75% ownership (2024-05-01 – ) 2.73% voting rights (2024-05-01 – )
  • Ivan Søltoft Jensen
    2014-10-01 – 45% ownership (2019-01-15 – ) 50% ownership (2014-10-01 – 2019-01-14 ) 45% voting rights (2019-01-15 – ) 50% voting rights (2014-10-01 – 2019-01-14 )
  • Tommy Hebsgaard Søltoft Henriksen
    2014-10-01 – 2023-03-24 45% ownership (2019-01-15 – 2023-03-24 ) 50% ownership (2014-10-01 – 2019-01-14 ) 45% voting rights (2019-01-15 – 2023-03-24 ) 50% voting rights (2014-10-01 – 2019-01-14 )
Legal owners
  • GP ApS 10% ownership (2019-01-15 – 2023-03-23 ) 50% ownership (2023-03-24 – ) 10% voting rights (2019-01-15 – 2023-03-23 ) 50% voting rights (2023-03-24 – )
  • YEEZ HOLDING ApS 33.33% ownership (2023-01-24 – ) 33.33% voting rights (2023-01-24 – )
  • Point Grey Holding ApS 33.33% ownership (2023-01-24 – 2023-03-24 ) 33.33% voting rights (2023-01-24 – 2023-03-24 )
  • GP ApS 10% ownership (2019-01-15 – 2023-03-23 ) 50% ownership (2023-03-24 – ) 10% voting rights (2019-01-15 – 2023-03-23 ) 50% voting rights (2023-03-24 – )
  • Naviito Holding ApS 90% ownership (2018-01-19 – 2023-01-24 ) 90% voting rights (2018-01-19 – 2023-01-24 )
  • Tommy Hebsgaard Søltoft Henriksen
    2014-10-01 – 2018-01-19 50% ownership (2014-10-01 – 2018-01-19 ) 50% voting rights (2014-10-01 – 2018-01-19 )
  • Ivan Søltoft Jensen
    2014-10-01 – 2018-01-19 50% ownership (2014-10-01 – 2018-01-19 ) 50% voting rights (2014-10-01 – 2018-01-19 )
Directors
Board members

Employees

GYMPLAY ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.