Team Singularity ApS

  • Active

  • Registration 37638870
  • APS
  • Established 18 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2016
Address
Thorvaldsensvej 27, st.tv
C/O Atle Stehouwer
1871 Frederiksberg C
Denmark
Phone: 53638363
Registration number
Registration 37638870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Kim Pedersen
    2021-04-01 – 2021-12-01 22.75% ownership (2021-04-01 – 2021-11-09 ) 45% ownership (2021-11-10 – 2021-12-01 ) 22.75% voting rights (2021-04-01 – 2021-11-09 ) 45% voting rights (2021-11-10 – 2021-12-01 )
  • Mads Verner Jørgensen
    2021-02-01 – 2021-12-01 45% ownership (2021-11-10 – 2021-12-01 ) 67.25% ownership (2021-02-01 – 2021-11-09 ) 45% voting rights (2021-11-10 – 2021-12-01 ) 67.25% voting rights (2021-02-01 – 2021-11-09 )
  • Mogens Sørensen
    2016-04-18 – 2018-12-31 50% ownership (2016-04-18 – 2018-12-31 ) 50% voting rights (2016-04-18 – 2018-12-31 )
  • Atle Sebastian Stehouwer-Broglia
    2016-04-18 – 2018-10-01 10% ownership (2021-02-01 – 2021-12-01 ) 25% ownership (2016-04-18 – 2017-12-30 ) 50% ownership (2017-12-31 – 2018-10-01 ) 100% ownership (2023-11-24 – ) 10% voting rights (2021-02-01 – 2021-12-01 ) 25% voting rights (2016-04-18 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2018-10-01 ) 100% voting rights (2023-11-24 – )
  • Jan Folmer Hansen
    2016-04-18 – 2017-12-31 25% ownership (2016-04-18 – 2017-12-31 ) 25% voting rights (2016-04-18 – 2017-12-31 )
Legal owners
  • ATLE Capital ApS 20% ownership (2018-12-30 – 2021-01-31 ) 10% ownership (2021-02-01 – 2023-11-23 ) 100% ownership (2023-11-24 – ) 20% voting rights (2018-12-30 – 2021-01-31 ) 10% voting rights (2021-02-01 – 2023-11-23 ) 100% voting rights (2023-11-24 – )
  • Rightbridge Ventures AB
    2021-12-01 – 2023-11-24 90% ownership (2021-12-01 – 2023-11-24 ) 90% voting rights (2021-12-01 – 2023-11-24 )
  • ATLE Capital ApS 20% ownership (2018-12-30 – 2021-01-31 ) 10% ownership (2021-02-01 – 2023-11-23 ) 100% ownership (2023-11-24 – ) 20% voting rights (2018-12-30 – 2021-01-31 ) 10% voting rights (2021-02-01 – 2023-11-23 ) 100% voting rights (2023-11-24 – )
  • AKP Group A/S 20% ownership (2021-04-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 20% voting rights (2021-04-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
  • Blue Horizon Investment ApS 66.67% ownership (2021-02-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 66.67% voting rights (2021-02-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
  • Blue Horizon Investment ApS 66.67% ownership (2021-02-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 66.67% voting rights (2021-02-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
  • AKP Group A/S 20% ownership (2021-04-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 20% voting rights (2021-04-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
  • NEBBEGÅRD INVEST A/S 15% ownership (2019-11-22 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2021-02-01 ) 15% voting rights (2019-11-22 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – 2021-02-01 )
  • JAKSLAND Capital & More ApS 10% ownership (2018-12-31 – 2021-02-01 ) 10% voting rights (2018-12-31 – 2021-02-01 )
  • Paja Invest ApS 15% ownership (2018-12-30 – 2021-02-01 ) 15% voting rights (2018-12-30 – 2021-02-01 )
  • ATLE Capital ApS 20% ownership (2018-12-30 – 2021-01-31 ) 10% ownership (2021-02-01 – 2023-11-23 ) 100% ownership (2023-11-24 – ) 20% voting rights (2018-12-30 – 2021-01-31 ) 10% voting rights (2021-02-01 – 2023-11-23 ) 100% voting rights (2023-11-24 – )
  • TRICKED ESPORT ApS 25% ownership (2018-12-31 – 2019-08-31 ) 15% ownership (2019-09-01 – 2020-05-18 ) 25% voting rights (2018-12-31 – 2019-08-31 ) 15% voting rights (2019-09-01 – 2020-05-18 )
  • NEBBEGÅRD INVEST A/S 15% ownership (2019-11-22 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2021-02-01 ) 15% voting rights (2019-11-22 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – 2021-02-01 )
  • Holtum Schouw ApS 10% ownership (2018-12-31 – 2020-04-01 ) 10% voting rights (2018-12-31 – 2020-04-01 )
  • C4 Gaming Lounge ApS 10% ownership (2018-12-30 – 2019-09-01 ) 10% voting rights (2018-12-30 – 2019-09-01 )
  • TRICKED ESPORT ApS 25% ownership (2018-12-31 – 2019-08-31 ) 15% ownership (2019-09-01 – 2020-05-18 ) 25% voting rights (2018-12-31 – 2019-08-31 ) 15% voting rights (2019-09-01 – 2020-05-18 )
  • HYDR CO-FOUNDERS ApS 25% ownership (2018-12-31 – 2018-12-31 ) 25% voting rights (2018-12-31 – 2018-12-31 )
  • MS-HOLDING ApS 50% ownership (2016-04-18 – 2018-12-31 ) 50% voting rights (2016-04-18 – 2018-12-31 )
  • Atle Sebastian Stehouwer-Broglia
    2017-12-31 – 2018-10-01 25% ownership (2016-04-18 – 2017-12-30 ) 50% ownership (2017-12-31 – 2018-10-01 ) 25% voting rights (2016-04-18 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2018-10-01 )
  • Jan Folmer Hansen
    2016-04-18 – 2017-12-31 25% ownership (2016-04-18 – 2017-12-31 ) 25% voting rights (2016-04-18 – 2017-12-31 )
  • Atle Sebastian Stehouwer-Broglia
    2016-04-18 – 2017-12-30 25% ownership (2016-04-18 – 2017-12-30 ) 50% ownership (2017-12-31 – 2018-10-01 ) 25% voting rights (2016-04-18 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2018-10-01 )
Directors
Board members

Employees

Team Singularity ApS has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.