Dragon's Hoard ApS

  • Active

  • Registration 37841161
  • APS
  • Established 1 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 July, 2016
Address
Sognevangen 5
2630 Taastrup
Denmark
Registration number
Registration 37841161

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kean Kasper Pedersen
    2016-07-01 – 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – )
Legal owners
  • Kean Kasper Pedersen
    2016-07-01 – 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – )
Directors
Subsidiaries
  • Urban Golf ApS 50% ownership (2022-04-26 – 2025-07-09 ) 50% voting rights (2022-04-26 – 2025-07-09 )
  • KP Software Consult ApS 100% ownership (2016-07-01 – ) 100% voting rights (2016-07-01 – )
  • Vena ApS 33.33% ownership (2023-11-21 – ) 33.33% voting rights (2023-11-21 – )
  • Ageras Salary ApS 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Ageras Salary ApS 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )
  • Ageras Salary ApS 50% ownership (2016-08-17 – 2016-12-19 ) 25% ownership (2016-12-20 – 2017-02-27 ) 10% ownership (2017-02-28 – 2021-07-22 ) 50% voting rights (2016-08-17 – 2016-12-19 ) 25% voting rights (2016-12-20 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2021-07-22 )