Playing For Good Relations ApS

  • Active

  • Registration 36895063
  • APS
  • Established 9 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 May, 2015
Address
Kyndeløse Strandvej 22
4070 Kirke Hyllinge
Denmark
Phone: 27105555
Registration number
Registration 36895063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birger Norup
    2015-12-10 – 50% ownership (2019-03-03 – ) 52% ownership (2015-12-10 – 2019-03-02 ) 50% voting rights (2019-03-03 – ) 52% voting rights (2015-12-10 – 2019-03-02 )
  • Birger Norup
    2015-12-10 – 2018-08-28 52% ownership (2015-12-10 – 2018-08-28 ) 52% voting rights (2015-12-10 – 2018-08-28 )
  • Alice Belinda Donkin
    2016-12-01 – 2018-08-28 26% ownership (2016-12-01 – 2018-08-28 ) 26% voting rights (2016-12-01 – 2018-08-28 )
Legal owners
  • J LINDEBLAD HOLDING ApS 10% ownership (2019-03-01 – ) 10% voting rights (2019-03-01 – )
  • Alice Belinda Donkin
    2024-05-01 – 5% ownership (2024-05-01 – ) 10% ownership (2015-05-10 – 2016-01-04 ) 25% ownership (2016-01-05 – 2016-12-01 ) 5% voting rights (2024-05-01 – ) 10% voting rights (2015-05-10 – 2016-01-04 ) 25% voting rights (2016-01-05 – 2016-12-01 )
  • Fonden Right Human Relations 25% ownership (2019-03-03 – ) 25% voting rights (2019-03-03 – )
  • Alex Lind-Hansen
    2024-05-01 – 5% ownership (2024-05-01 – ) 5% voting rights (2024-05-01 – )
  • Oculis ApS 33.33% ownership (2015-05-10 – 2016-01-04 ) 20% ownership (2016-01-05 – 2019-02-28 ) 10% ownership (2019-03-01 – 2024-05-01 ) 33.33% voting rights (2015-05-10 – 2016-01-04 ) 20% voting rights (2016-01-05 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2024-05-01 )
  • THANK YOU VENTURES HOLDING ApS 20% ownership (2015-12-10 – 2019-02-28 ) 10% ownership (2019-03-01 – 2023-12-14 ) 20% voting rights (2015-12-10 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2023-12-14 )
  • Right Human Relations ApS 50% ownership (2015-05-10 – 2019-02-28 ) 33.33% ownership (2019-03-01 – 2023-12-13 ) 50% voting rights (2015-05-10 – 2019-02-28 ) 33.33% voting rights (2019-03-01 – 2023-12-13 )
  • Oculis ApS 33.33% ownership (2015-05-10 – 2016-01-04 ) 20% ownership (2016-01-05 – 2019-02-28 ) 10% ownership (2019-03-01 – 2024-05-01 ) 33.33% voting rights (2015-05-10 – 2016-01-04 ) 20% voting rights (2016-01-05 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2024-05-01 )
  • Right Human Relations ApS 50% ownership (2015-05-10 – 2019-02-28 ) 33.33% ownership (2019-03-01 – 2023-12-13 ) 50% voting rights (2015-05-10 – 2019-02-28 ) 33.33% voting rights (2019-03-01 – 2023-12-13 )
  • THANK YOU VENTURES HOLDING ApS 20% ownership (2015-12-10 – 2019-02-28 ) 10% ownership (2019-03-01 – 2023-12-14 ) 20% voting rights (2015-12-10 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2023-12-14 )
  • Birger Norup
    2018-08-28 – 2018-08-28 50% ownership (2018-08-28 – 2018-08-28 ) 50% voting rights (2018-08-28 – 2018-08-28 )
  • PiggyBack Holding IVS 25% ownership (2016-12-01 – 2018-08-28 ) 25% voting rights (2016-12-01 – 2018-08-28 )
  • Alice Belinda Donkin
    2016-01-05 – 2016-12-01 5% ownership (2024-05-01 – ) 10% ownership (2015-05-10 – 2016-01-04 ) 25% ownership (2016-01-05 – 2016-12-01 ) 5% voting rights (2024-05-01 – ) 10% voting rights (2015-05-10 – 2016-01-04 ) 25% voting rights (2016-01-05 – 2016-12-01 )
  • Oculis ApS 33.33% ownership (2015-05-10 – 2016-01-04 ) 20% ownership (2016-01-05 – 2019-02-28 ) 10% ownership (2019-03-01 – 2024-05-01 ) 33.33% voting rights (2015-05-10 – 2016-01-04 ) 20% voting rights (2016-01-05 – 2019-02-28 ) 10% voting rights (2019-03-01 – 2024-05-01 )
  • Alice Belinda Donkin
    2015-05-10 – 2016-01-04 5% ownership (2024-05-01 – ) 10% ownership (2015-05-10 – 2016-01-04 ) 25% ownership (2016-01-05 – 2016-12-01 ) 5% voting rights (2024-05-01 – ) 10% voting rights (2015-05-10 – 2016-01-04 ) 25% voting rights (2016-01-05 – 2016-12-01 )
Directors
Board members