Epicenter Holding ApS

  • Inactive

  • Registration 37541125
  • APS
  • Established 14 March, 2016
  • Dissolved 2 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 March, 2016 Dissolved 2 October, 2020
Address
Strandboulevarden 122, 1.tv
2100 København Ø
Denmark
Registration number
Registration 37541125

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sanni Wulff Hansen
    2016-03-14 – 2020-10-02 60% ownership (2016-03-14 – 2019-05-31 ) 80% ownership (2019-06-01 – 2019-12-19 ) 100% ownership (2019-12-20 – 2020-10-02 ) 60% voting rights (2016-03-14 – 2019-05-31 ) 80% voting rights (2019-06-01 – 2019-12-19 ) 100% voting rights (2019-12-20 – 2020-10-02 )
  • Mads Vangsø
    2016-03-14 – 2019-06-01 40% ownership (2016-03-14 – 2019-06-01 ) 40% voting rights (2016-03-14 – 2019-06-01 )
Legal owners
  • WOLFPACK HOLDING ApS 100% ownership (2016-03-14 – 2020-10-02 ) 100% voting rights (2016-03-14 – 2020-10-02 )
  • Meleady Holding ApS 20% ownership (2019-06-01 – 2019-12-20 ) 20% voting rights (2019-06-01 – 2019-12-20 )
  • Blue Hawaii Holding ApS 33.33% ownership (2016-03-14 – 2019-06-01 ) 33.33% voting rights (2016-03-14 – 2019-06-01 )
Directors
Subsidiaries
  • The Bikram ApS 50% ownership (2016-04-14 – 2019-03-18 ) 50% voting rights (2016-04-14 – 2019-03-18 )
  • The Wolfpack Gym ApS 100% ownership (2016-03-29 – 2020-10-01 ) 100% voting rights (2016-03-29 – 2020-10-01 )