Copenhagen Polo Club ApS

  • Active

  • Registration 36505257
  • APS
  • Established 30 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2015
Address
Lyngebækgårds Alle 12
2990 Nivå
Denmark
Phone: 25115242
Registration number
Registration 36505257

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Green Carlsen
    2015-01-30 – 60% ownership (2015-01-30 – 2021-05-19 ) 70% ownership (2021-05-20 – ) 50% voting rights (2015-01-30 – 2021-05-19 ) 70% voting rights (2021-05-20 – )
  • Kate Friis Kühlwein Poulsen
    2016-11-17 – 2021-05-20 19.6% ownership (2016-11-17 – 2021-05-20 ) 19.6% voting rights (2016-11-17 – 2017-11-16 ) 24.5% voting rights (2017-11-17 – 2021-05-20 )
  • Jesper Friis Kühlwein Poulsen
    2016-11-17 – 2021-05-20 20.4% ownership (2016-11-17 – 2021-05-20 ) 25.5% voting rights (2016-11-17 – 2021-05-20 )
Legal owners
  • Morten Bo Kragsholm
    2021-11-08 – 10% ownership (2021-11-08 – ) 10% voting rights (2021-11-08 – )
  • Mikkel Kongshøj Andersen
    2021-05-21 – 20% ownership (2021-05-21 – ) 20% voting rights (2021-05-21 – )
  • CGC HOLDING ApS 100% ownership (2015-01-30 – 2016-11-16 ) 50% ownership (2016-11-17 – 2021-05-18 ) 66.67% ownership (2021-05-19 – ) 100% voting rights (2015-01-30 – 2016-11-16 ) 50% voting rights (2016-11-17 – 2021-05-18 ) 66.67% voting rights (2021-05-19 – )
  • Chukka ApS 33.33% ownership (2016-11-17 – 2021-05-20 ) 33.33% voting rights (2016-11-17 – 2021-05-20 )
  • CGC HOLDING ApS 100% ownership (2015-01-30 – 2016-11-16 ) 50% ownership (2016-11-17 – 2021-05-18 ) 66.67% ownership (2021-05-19 – ) 100% voting rights (2015-01-30 – 2016-11-16 ) 50% voting rights (2016-11-17 – 2021-05-18 ) 66.67% voting rights (2021-05-19 – )
  • CGC HOLDING ApS 100% ownership (2015-01-30 – 2016-11-16 ) 50% ownership (2016-11-17 – 2021-05-18 ) 66.67% ownership (2021-05-19 – ) 100% voting rights (2015-01-30 – 2016-11-16 ) 50% voting rights (2016-11-17 – 2021-05-18 ) 66.67% voting rights (2021-05-19 – )
Directors
Board members
Subsidiaries
  • CPC af 2016 ApS 100% ownership (2016-02-26 – 2016-12-27 ) 100% voting rights (2016-02-26 – 2016-12-27 )

Employees

Copenhagen Polo Club ApS has 0.28 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.