Performance Center Copenhagen ApS

  • Active

  • Registration 38262378
  • APS
  • Established 16 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2016
Address
Ryetvej 53, 1.mf
C/O Michael Myhre
3500 Værløse
Denmark
Phone: 27219985
Registration number
Registration 38262378

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael René Myhre Bæk Olsen
    2016-12-16 – 60% ownership (2016-12-16 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2016-12-16 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Casper Cornelius Skaarenborg Kloster
    2020-05-01 – 2024-01-01 40% ownership (2020-05-01 – 2024-01-01 ) 50% voting rights (2020-05-01 – 2024-01-01 )
  • Jeppe Lindhardt Damsgaard
    2016-12-16 – 2021-10-01 20% ownership (2016-12-16 – 2021-10-01 ) 33.33% voting rights (2016-12-16 – 2021-10-01 )
Legal owners
  • M Myhre Holding ApS 33.33% ownership (2016-12-16 – 2017-07-31 ) 50% ownership (2017-08-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 33.33% voting rights (2016-12-16 – 2020-04-30 ) 50% voting rights (2020-05-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • Fight Smart ApS 10% ownership (2020-05-01 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2024-01-01 ) 10% voting rights (2020-05-01 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2024-01-01 )
  • M Myhre Holding ApS 33.33% ownership (2016-12-16 – 2017-07-31 ) 50% ownership (2017-08-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 33.33% voting rights (2016-12-16 – 2020-04-30 ) 50% voting rights (2020-05-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • J.L. Damsgaard Holding IVS 20% ownership (2016-10-28 – 2021-10-01 ) 20% voting rights (2016-10-28 – 2021-10-01 )
  • Fight Smart ApS 10% ownership (2020-05-01 – 2021-09-30 ) 33.33% ownership (2021-10-01 – 2024-01-01 ) 10% voting rights (2020-05-01 – 2021-09-30 ) 33.33% voting rights (2021-10-01 – 2024-01-01 )
  • S.N. Friis Holding IVS 33.33% ownership (2016-12-16 – 2017-08-01 ) 33.33% voting rights (2016-12-16 – 2017-08-01 )
  • M Myhre Holding ApS 33.33% ownership (2016-12-16 – 2017-07-31 ) 50% ownership (2017-08-01 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 33.33% voting rights (2016-12-16 – 2020-04-30 ) 50% voting rights (2020-05-01 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
Directors

Employees

Performance Center Copenhagen ApS has 0.34 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2024.