IS Sport 1 A/S

  • Active

  • Registration 36997494
  • A/S
  • Established 21 August, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 August, 2015
Address
Bredgade 19
C/O Sport 24
7400 Herning
Denmark
Phone: 20230775
Registration number
Registration 36997494

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Færge Kristensen
    2016-03-02 – 30% ownership (2016-03-02 – 2025-01-21 ) 40% ownership (2025-01-28 – ) 45% ownership (2025-01-22 – 2025-01-27 ) 30% voting rights (2016-03-02 – 2025-01-21 ) 40% voting rights (2025-01-28 – ) 45% voting rights (2025-01-22 – 2025-01-27 )
  • René Stender
    2016-03-02 – 30% ownership (2016-03-02 – 2025-01-21 ) 40% ownership (2025-01-28 – ) 45% ownership (2025-01-22 – 2025-01-27 ) 30% voting rights (2016-03-02 – 2025-01-21 ) 40% voting rights (2025-01-28 – ) 45% voting rights (2025-01-22 – 2025-01-27 )
  • Torben Nielsen
    2016-03-02 – 2025-01-22 30% ownership (2016-03-02 – 2025-01-21 ) 45% ownership (2025-01-22 – 2025-01-22 ) 30% voting rights (2016-03-02 – 2025-01-21 ) 45% voting rights (2025-01-22 – 2025-01-22 )
Legal owners
  • RENE STENDER HOLDING ApS 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – )
  • Hans Lindholm Sørensen
    2018-12-06 – 10% ownership (2018-12-06 – ) 10% voting rights (2018-12-06 – )
  • H.L.S. 2024 Holding ApS 10% ownership (2025-01-28 – ) 10% voting rights (2025-01-28 – )
  • CK Holding Sunds ApS 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – )
  • T. N. HOLDING A/S 100% ownership (2015-08-21 – 2016-03-01 ) 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – 2025-01-22 ) 100% voting rights (2015-08-21 – 2016-03-01 ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – 2025-01-22 )
  • RENE STENDER HOLDING ApS 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – )
  • T. N. HOLDING A/S 100% ownership (2015-08-21 – 2016-03-01 ) 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – 2025-01-22 ) 100% voting rights (2015-08-21 – 2016-03-01 ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – 2025-01-22 )
  • CK Holding Sunds ApS 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – )
  • Carsten Færge Kristensen
    2016-03-02 – 2016-03-02 25% ownership (2016-03-02 – 2016-03-02 ) 25% voting rights (2016-03-02 – 2016-03-02 )
  • Torben Nielsen
    2016-03-02 – 2016-03-02 25% ownership (2016-03-02 – 2016-03-02 ) 25% voting rights (2016-03-02 – 2016-03-02 )
  • René Stender
    2016-03-02 – 2016-03-02 25% ownership (2016-03-02 – 2016-03-02 ) 25% voting rights (2016-03-02 – 2016-03-02 )
  • T. N. HOLDING A/S 100% ownership (2015-08-21 – 2016-03-01 ) 25% ownership (2016-03-02 – 2025-01-21 ) 33.33% ownership (2025-01-22 – 2025-01-22 ) 100% voting rights (2015-08-21 – 2016-03-01 ) 25% voting rights (2016-03-02 – 2025-01-21 ) 33.33% voting rights (2025-01-22 – 2025-01-22 )
Directors
Board members
Subsidiaries

Employees

IS Sport 1 A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.