GOLD RECORDS ApS

  • Inactive

  • Registration 36497548
  • APS
  • Established 22 January, 2015
  • Dissolved 27 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 January, 2015 Dissolved 27 March, 2020
Address
Løvenborg Alle 32
4420 Regstrup
Denmark
Registration number
Registration 36497548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bastian Mathias Olsen
    2017-09-13 – 2020-03-27 38% ownership (2017-09-13 – 2019-03-30 ) 69% ownership (2019-03-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-03-27 ) 38% voting rights (2017-09-13 – 2019-03-30 ) 69% voting rights (2019-03-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-03-27 )
  • Carsten Mortensen
    2017-09-13 – 2019-08-01 31% ownership (2017-09-13 – 2019-08-01 ) 31% voting rights (2017-09-13 – 2019-08-01 )
Legal owners
  • Bastian Mathias Olsen
    2019-08-01 – 2020-03-27 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-29 – 2015-10-07 ) 33.33% ownership (2017-09-13 – 2019-03-30 ) 66.67% ownership (2019-03-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-03-27 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-29 – 2015-10-07 ) 33.33% voting rights (2017-09-13 – 2019-03-30 ) 66.67% voting rights (2019-03-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-03-27 )
  • Carsten Mortensen
    2017-09-13 – 2019-08-01 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-22 – 2015-10-07 ) 25% ownership (2017-09-13 – 2019-08-01 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-22 – 2015-10-07 ) 25% voting rights (2017-09-13 – 2019-08-01 )
  • Bastian Mathias Olsen
    2019-03-31 – 2019-07-31 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-29 – 2015-10-07 ) 33.33% ownership (2017-09-13 – 2019-03-30 ) 66.67% ownership (2019-03-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-03-27 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-29 – 2015-10-07 ) 33.33% voting rights (2017-09-13 – 2019-03-30 ) 66.67% voting rights (2019-03-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-03-27 )
  • ARENA CONCERT ApS 15% ownership (2015-10-08 – 2017-09-12 ) 25% ownership (2017-09-13 – 2019-03-31 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 25% voting rights (2017-09-13 – 2019-03-31 )
  • Bastian Mathias Olsen
    2017-09-13 – 2019-03-30 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-29 – 2015-10-07 ) 33.33% ownership (2017-09-13 – 2019-03-30 ) 66.67% ownership (2019-03-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-03-27 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-29 – 2015-10-07 ) 33.33% voting rights (2017-09-13 – 2019-03-30 ) 66.67% voting rights (2019-03-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-03-27 )
  • RadioSparx Scandinavia ApS 33.33% ownership (2015-01-22 – 2017-09-13 ) 33.33% voting rights (2015-01-22 – 2017-09-13 )
  • Laila Versemann
    2015-10-08 – 2017-09-13 10% ownership (2015-10-08 – 2017-09-13 ) 10% voting rights (2015-10-08 – 2017-09-13 )
  • Carsten Mortensen
    2015-10-08 – 2017-09-12 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-22 – 2015-10-07 ) 25% ownership (2017-09-13 – 2019-08-01 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-22 – 2015-10-07 ) 25% voting rights (2017-09-13 – 2019-08-01 )
  • ARENA CONCERT ApS 15% ownership (2015-10-08 – 2017-09-12 ) 25% ownership (2017-09-13 – 2019-03-31 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 25% voting rights (2017-09-13 – 2019-03-31 )
  • Bastian Mathias Olsen
    2015-10-08 – 2017-09-12 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-29 – 2015-10-07 ) 33.33% ownership (2017-09-13 – 2019-03-30 ) 66.67% ownership (2019-03-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-03-27 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-29 – 2015-10-07 ) 33.33% voting rights (2017-09-13 – 2019-03-30 ) 66.67% voting rights (2019-03-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-03-27 )
  • Bastian Mathias Olsen
    2015-01-29 – 2015-10-07 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-29 – 2015-10-07 ) 33.33% ownership (2017-09-13 – 2019-03-30 ) 66.67% ownership (2019-03-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-03-27 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-29 – 2015-10-07 ) 33.33% voting rights (2017-09-13 – 2019-03-30 ) 66.67% voting rights (2019-03-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-03-27 )
  • Carsten Mortensen
    2015-01-22 – 2015-10-07 15% ownership (2015-10-08 – 2017-09-12 ) 20% ownership (2015-01-22 – 2015-10-07 ) 25% ownership (2017-09-13 – 2019-08-01 ) 15% voting rights (2015-10-08 – 2017-09-12 ) 20% voting rights (2015-01-22 – 2015-10-07 ) 25% voting rights (2017-09-13 – 2019-08-01 )
  • Kim Emil Hansen
    2015-01-22 – 2015-10-07 20% ownership (2015-01-22 – 2015-10-07 ) 20% voting rights (2015-01-22 – 2015-10-07 )
Board members