Golfpartner ApS

  • Active

  • Registration 37306886
  • APS
  • Established 15 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 December, 2015
Address
Kongehaven 16
C/O Lito Valencia
2765 Smørum
Denmark
Phone: 24433373
Registration number
Registration 37306886

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Dibbern
    2019-08-12 – 50% ownership (2019-08-12 – ) 50% voting rights (2019-08-12 – )
  • Lito Alvaro Valencia
    2015-12-15 – 25% ownership (2019-07-29 – ) 50% ownership (2015-12-15 – 2019-07-28 ) 25% voting rights (2019-07-29 – ) 50% voting rights (2015-12-15 – 2019-07-28 )
  • Liselotte Damgaard Valencia
    2015-12-15 – 25% ownership (2019-07-29 – ) 50% ownership (2015-12-15 – 2019-07-28 ) 25% voting rights (2019-07-29 – ) 50% voting rights (2015-12-15 – 2019-07-28 )
  • Jens Hagelsø Kusk
    2015-12-15 – 2018-12-01 33.33% ownership (2015-12-15 – 2018-12-01 ) 33.33% voting rights (2015-12-15 – 2018-12-01 )
  • Jan Larsen
    2015-12-15 – 2018-12-01 33.33% ownership (2015-12-15 – 2018-12-01 ) 33.33% voting rights (2015-12-15 – 2018-12-01 )
Legal owners
  • DIBBERN HOLDING ApS 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – )
  • SIMPLE-X HOLDING ApS 33.33% ownership (2015-12-15 – 2018-11-30 ) 50% ownership (2018-12-01 – ) 33.33% voting rights (2015-12-15 – 2018-11-30 ) 50% voting rights (2018-12-01 – )
  • Jens Hagelsø Kusk
    2015-12-15 – 2018-12-01 33.33% ownership (2015-12-15 – 2018-12-01 ) 33.33% voting rights (2015-12-15 – 2018-12-01 )
  • Jan Larsen
    2015-12-15 – 2018-12-01 33.33% ownership (2015-12-15 – 2018-12-01 ) 33.33% voting rights (2015-12-15 – 2018-12-01 )
  • SIMPLE-X HOLDING ApS 33.33% ownership (2015-12-15 – 2018-11-30 ) 50% ownership (2018-12-01 – ) 33.33% voting rights (2015-12-15 – 2018-11-30 ) 50% voting rights (2018-12-01 – )
Directors
Subsidiaries
  • Sportsplanet ApS 50% ownership (2019-09-09 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2019-09-09 – 2023-06-11 ) 100% voting rights (2023-06-12 – )
  • Sportsplanet ApS 50% ownership (2019-09-09 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2019-09-09 – 2023-06-11 ) 100% voting rights (2023-06-12 – )