3D Realms Entertainment ApS

  • Active

  • Registration 36912197
  • APS
  • Established 29 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 2015
Address
Sofiendalsvej 88A, 1.tv
9200 Aalborg SV
Denmark
Phone: 71990308
Registration number
Registration 36912197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andrey Iones
    2024-03-28 – 42.5% ownership (2024-03-28 – ) 42.5% voting rights (2024-03-28 – )
  • Matthew E Karch
    2024-03-28 – 57.5% ownership (2024-03-28 – ) 57.5% voting rights (2024-03-28 – )
  • Mike Secher Dalsgaard Nielsen
    2016-12-14 – 2021-07-15 60% ownership (2020-07-01 – 2021-07-15 ) 80% ownership (2018-03-30 – 2020-06-30 ) 100% ownership (2016-12-14 – 2018-03-29 ) 60% voting rights (2020-07-01 – 2021-07-15 ) 80% voting rights (2018-03-30 – 2020-06-30 ) 100% voting rights (2016-12-14 – 2018-03-29 )
Legal owners
  • Saber Cayman Ltd.
    2024-03-28 – 100% ownership (2024-03-28 – ) 100% voting rights (2024-03-28 – )
  • Embracer Group Lager 2 AB
    2021-07-15 – 2024-03-28 100% ownership (2021-07-15 – 2024-03-28 ) 100% voting rights (2021-07-15 – 2024-03-28 )
  • Slipgate Holding ApS 20% ownership (2018-03-30 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2021-07-15 ) 20% voting rights (2018-03-30 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2021-07-15 )
  • MDN HOLDING ApS 100% ownership (2015-05-29 – 2016-01-26 ) 66.67% ownership (2018-03-30 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-07-15 ) 100% voting rights (2015-05-29 – 2016-01-26 ) 66.67% voting rights (2018-03-30 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-07-15 )
  • Slipgate Holding ApS 20% ownership (2018-03-30 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2021-07-15 ) 20% voting rights (2018-03-30 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2021-07-15 )
  • MDN HOLDING ApS 100% ownership (2015-05-29 – 2016-01-26 ) 66.67% ownership (2018-03-30 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-07-15 ) 100% voting rights (2015-05-29 – 2016-01-26 ) 66.67% voting rights (2018-03-30 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-07-15 )
  • Inter-3DR Holding ApS 100% ownership (2016-01-27 – 2016-12-13 ) 100% voting rights (2016-01-27 – 2016-12-13 )
  • MDN HOLDING ApS 100% ownership (2015-05-29 – 2016-01-26 ) 66.67% ownership (2018-03-30 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-07-15 ) 100% voting rights (2015-05-29 – 2016-01-26 ) 66.67% voting rights (2018-03-30 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-07-15 )
Directors
Board members

Employees

3D Realms Entertainment ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2024.