DK Gambling ApS

  • Inactive

  • Registration 38201565
  • APS
  • Established 15 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 November, 2016
Address
Østergade 1Y, 1.1
3600 Frederikssund
Denmark
Phone: 31681180
Registration number
Registration 38201565

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Storm Rasmussen
    2017-05-10 – 2020-09-23 27% ownership (2019-05-13 – 2020-09-09 ) 28.7% ownership (2020-09-10 – 2020-09-23 ) 30.8% ownership (2019-04-05 – 2019-05-12 ) 38.09% ownership (2018-03-15 – 2019-04-04 ) 41.67% ownership (2017-05-10 – 2018-03-14 ) 54.55% ownership (2021-09-13 – ) 27% voting rights (2019-05-13 – 2020-09-09 ) 28.7% voting rights (2020-09-10 – 2020-09-23 ) 30.8% voting rights (2019-04-05 – 2019-05-12 ) 38.09% voting rights (2018-03-15 – 2019-04-04 ) 41.67% voting rights (2017-05-10 – 2018-03-14 ) 54.55% voting rights (2021-09-13 – )
  • Michael Brøndum Jensen
    2017-05-10 – 2019-04-05 25% ownership (2017-05-10 – 2019-04-05 ) 25% voting rights (2017-05-10 – 2019-04-05 )
  • Jan Heilskou Fritzen
    2017-05-10 – 2019-04-05 33.33% ownership (2017-05-10 – 2019-04-05 ) 33.33% voting rights (2017-05-10 – 2019-04-05 )
Legal owners
  • MSR Group Invest ApS 33.33% ownership (2018-03-15 – 2019-12-31 ) 25% ownership (2020-01-01 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 33.33% voting rights (2018-03-15 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
  • Henman Holding ApS 33.33% ownership (2017-05-10 – 2019-04-04 ) 15% ownership (2019-04-05 – ) 33.33% voting rights (2017-05-10 – 2019-04-04 ) 15% voting rights (2019-04-05 – )
  • Aavild Consulting ApS 10% ownership (2020-09-10 – ) 10% voting rights (2020-09-10 – )
  • MBJ67 Holding IVS 25% ownership (2017-05-10 – 2019-04-04 ) 10% ownership (2019-04-05 – 2022-05-18 ) 25% voting rights (2017-05-10 – 2019-04-04 ) 10% voting rights (2019-04-05 – 2022-05-18 )
  • Nordic Investment ApS 10% ownership (2019-04-05 – 2019-12-31 ) 15% ownership (2020-01-01 – 2021-09-13 ) 10% voting rights (2019-04-05 – 2019-12-31 ) 15% voting rights (2020-01-01 – 2021-09-13 )
  • CMB INVEST ApS 5% ownership (2019-04-05 – 2019-12-31 ) 10% ownership (2020-01-01 – 2021-09-13 ) 5% voting rights (2019-04-05 – 2019-12-31 ) 10% voting rights (2020-01-01 – 2021-09-13 )
  • MSR Group Invest ApS 33.33% ownership (2018-03-15 – 2019-12-31 ) 25% ownership (2020-01-01 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 33.33% voting rights (2018-03-15 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
  • Fly Gregersen Holding ApS 10% ownership (2019-04-05 – 2020-09-10 ) 10% voting rights (2019-04-05 – 2020-09-10 )
  • CMB INVEST ApS 5% ownership (2019-04-05 – 2019-12-31 ) 10% ownership (2020-01-01 – 2021-09-13 ) 5% voting rights (2019-04-05 – 2019-12-31 ) 10% voting rights (2020-01-01 – 2021-09-13 )
  • MSR Group Invest ApS 33.33% ownership (2018-03-15 – 2019-12-31 ) 25% ownership (2020-01-01 – 2020-09-22 ) 50% ownership (2020-09-23 – ) 33.33% voting rights (2018-03-15 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2020-09-22 ) 50% voting rights (2020-09-23 – )
  • Nordic Investment ApS 10% ownership (2019-04-05 – 2019-12-31 ) 15% ownership (2020-01-01 – 2021-09-13 ) 10% voting rights (2019-04-05 – 2019-12-31 ) 15% voting rights (2020-01-01 – 2021-09-13 )
  • MBJ67 Holding IVS 25% ownership (2017-05-10 – 2019-04-04 ) 10% ownership (2019-04-05 – 2022-05-18 ) 25% voting rights (2017-05-10 – 2019-04-04 ) 10% voting rights (2019-04-05 – 2022-05-18 )
  • Henman Holding ApS 33.33% ownership (2017-05-10 – 2019-04-04 ) 15% ownership (2019-04-05 – ) 33.33% voting rights (2017-05-10 – 2019-04-04 ) 15% voting rights (2019-04-05 – )
  • MSAC Holding ApS 33.33% ownership (2017-05-10 – 2018-03-14 ) 5% ownership (2018-03-15 – 2018-12-19 ) 33.33% voting rights (2017-05-10 – 2018-03-14 ) 5% voting rights (2018-03-15 – 2018-12-19 )
  • MSAC Holding ApS 33.33% ownership (2017-05-10 – 2018-03-14 ) 5% ownership (2018-03-15 – 2018-12-19 ) 33.33% voting rights (2017-05-10 – 2018-03-14 ) 5% voting rights (2018-03-15 – 2018-12-19 )
  • Teglværket KBH ApS 100% ownership (2016-11-15 – 2017-05-10 ) 100% voting rights (2016-11-15 – 2017-05-10 )
Directors
Board members

Employees

DK Gambling ApS has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 March, 2022.