Action World ApS

  • Active

  • Registration 36923636
  • APS
  • Established 16 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2015
Address
Danmarksgade 41, 1.
6700 Esbjerg
Denmark
Phone: 91895730
Registration number
Registration 36923636

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Bundvad Jakobsen
    2016-06-20 – 70% ownership (2018-12-24 – 2022-03-27 ) 80% ownership (2016-06-20 – 2018-12-23 ) 85% ownership (2022-03-28 – ) 70% voting rights (2018-12-24 – 2022-03-27 ) 80% voting rights (2016-06-20 – 2018-12-23 ) 85% voting rights (2022-03-28 – )
Legal owners
  • EOSE Holding ApS 100% ownership (2015-06-17 – 2016-06-19 ) 66.67% ownership (2016-06-20 – ) 100% voting rights (2015-06-17 – 2016-06-19 ) 66.67% voting rights (2016-06-20 – )
  • Lazza Holding ApS 15% ownership (2016-06-20 – ) 15% voting rights (2016-06-20 – )
  • Hibiscus Holding ApS 15% ownership (2019-06-16 – 2022-03-28 ) 15% voting rights (2019-06-16 – 2022-03-28 )
  • Pil Hibiscus de Jong
    2018-12-24 – 2019-06-16 5% ownership (2018-08-01 – 2018-12-23 ) 15% ownership (2018-12-24 – 2019-06-16 ) 5% voting rights (2018-08-01 – 2018-12-23 ) 15% voting rights (2018-12-24 – 2019-06-16 )
  • Pil Hibiscus de Jong
    2018-08-01 – 2018-12-23 5% ownership (2018-08-01 – 2018-12-23 ) 15% ownership (2018-12-24 – 2019-06-16 ) 5% voting rights (2018-08-01 – 2018-12-23 ) 15% voting rights (2018-12-24 – 2019-06-16 )
  • EOSE Holding ApS 100% ownership (2015-06-17 – 2016-06-19 ) 66.67% ownership (2016-06-20 – ) 100% voting rights (2015-06-17 – 2016-06-19 ) 66.67% voting rights (2016-06-20 – )
Directors
Subsidiaries
  • Escape Zone Aps 50% ownership (2018-08-23 – ) 50% voting rights (2018-08-23 – )

Employees

Action World ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.