COPENHAGEN GAME LAB ApS

  • Active

  • Registration 36419970
  • APS
  • Established 16 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 October, 2014
Address
Bredgade 36C
1260 København K
Denmark
Phone: 26333026
Registration number
Registration 36419970

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Grubb Basballe
    2014-10-16 – 45% ownership (2014-10-16 – 2019-04-02 ) 75% ownership (2019-04-03 – 2020-07-07 ) 77.5% ownership (2021-12-03 – ) 85% ownership (2020-07-08 – 2021-12-02 ) 45% voting rights (2014-10-16 – 2019-04-02 ) 75% voting rights (2019-04-03 – 2020-07-07 ) 77.5% voting rights (2021-12-03 – ) 85% voting rights (2020-07-08 – 2021-12-02 )
  • Jimmy Holm Olsen
    2014-10-16 – 2020-07-08 25% ownership (2014-10-16 – 2020-07-08 ) 25% voting rights (2014-10-16 – 2020-07-08 )
  • Sanne Harder
    2014-10-16 – 2019-04-03 30% ownership (2014-10-16 – 2019-04-03 ) 30% voting rights (2014-10-16 – 2019-04-03 )
Legal owners
  • Mads Lindegaard Brynnum
    2021-12-03 – 5% ownership (2021-12-03 – ) 5% voting rights (2021-12-03 – )
  • Diana Juncher
    2020-07-08 – 5% ownership (2020-07-08 – ) 5% voting rights (2020-07-08 – )
  • HENNING BASBALLE HOLDING ApS 33.33% ownership (2014-10-16 – 2019-04-02 ) 66.67% ownership (2019-04-03 – ) 33.33% voting rights (2014-10-16 – 2019-04-02 ) 66.67% voting rights (2019-04-03 – )
  • 1808 HOLDING ApS 25% ownership (2014-10-16 – 2020-07-07 ) 10% ownership (2020-07-08 – ) 25% voting rights (2014-10-16 – 2020-07-07 ) 10% voting rights (2020-07-08 – )
  • KÄPHÖJ ApS 5% ownership (2023-01-06 – 2023-08-07 ) 5% voting rights (2023-01-06 – 2023-08-07 )
  • FDO HOLDING ApS 5% ownership (2021-03-03 – 2021-10-10 ) 5% voting rights (2021-03-03 – 2021-10-10 )
  • 1808 HOLDING ApS 25% ownership (2014-10-16 – 2020-07-07 ) 10% ownership (2020-07-08 – ) 25% voting rights (2014-10-16 – 2020-07-07 ) 10% voting rights (2020-07-08 – )
  • SANNE HARDER HOLDING ApS 25% ownership (2014-10-16 – 2019-04-03 ) 25% voting rights (2014-10-16 – 2019-04-03 )
  • HENNING BASBALLE HOLDING ApS 33.33% ownership (2014-10-16 – 2019-04-02 ) 66.67% ownership (2019-04-03 – ) 33.33% voting rights (2014-10-16 – 2019-04-02 ) 66.67% voting rights (2019-04-03 – )
Directors

Employees

COPENHAGEN GAME LAB ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.