Arion Racing Scandinavia ApS

  • Active

  • Registration 38617702
  • APS
  • Established 27 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 27 April, 2017
Address
Sundgårdsvej 61
C/O Asger Thierry
8700 Horsens
Denmark
Registration number
Registration 38617702

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asger Thierry
    2017-04-27 – 4.21% ownership (2020-10-06 – 2025-02-27 ) 26.2% ownership (2019-01-28 – 2020-10-05 ) 50% ownership (2017-04-27 – 2019-01-27 ) 51.51% ownership (2025-02-28 – ) 40.14% voting rights (2020-10-06 – 2025-02-27 ) 50% voting rights (2017-04-27 – 2019-01-27 ) 52.8% voting rights (2019-01-28 – 2020-10-05 ) 79.52% voting rights (2025-02-28 – )
Legal owners
  • Minerva Employees ApS 33.33% ownership (2025-02-28 – ) 33.33% voting rights (2025-02-28 – )
  • Per Bøgelund
    2019-01-28 – 2025-02-28 20% ownership (2019-01-28 – 2025-02-28 ) 10% voting rights (2020-10-06 – 2025-02-28 ) 15% voting rights (2019-01-28 – 2020-10-05 )
  • Christian Vestergaard Sørensen
    2017-04-27 – 2025-02-28 20% ownership (2017-04-27 – 2025-02-28 ) 10% voting rights (2020-10-06 – 2025-02-28 ) 15% voting rights (2019-01-28 – 2020-10-05 ) 20% voting rights (2017-04-27 – 2019-01-27 )
  • CARSTENS MC ApS 20% ownership (2017-04-27 – 2020-10-05 ) 5% ownership (2020-10-06 – 2023-12-15 ) 20% voting rights (2017-04-27 – 2019-01-27 ) 15% voting rights (2019-01-28 – 2020-10-05 ) 0% voting rights (2020-10-06 – 2023-12-15 )
  • NORTH BEACH HOLDING ApS 50% ownership (2017-04-27 – 2019-01-27 ) 25% ownership (2019-01-28 – 2020-10-05 ) 50% voting rights (2017-04-27 – 2020-10-05 ) 66.67% voting rights (2020-10-06 – 2025-02-27 )
  • CARSTENS MC ApS 20% ownership (2017-04-27 – 2020-10-05 ) 5% ownership (2020-10-06 – 2023-12-15 ) 20% voting rights (2017-04-27 – 2019-01-27 ) 15% voting rights (2019-01-28 – 2020-10-05 ) 0% voting rights (2020-10-06 – 2023-12-15 )
  • NORTH BEACH HOLDING ApS 50% ownership (2017-04-27 – 2019-01-27 ) 25% ownership (2019-01-28 – 2020-10-05 ) 50% voting rights (2017-04-27 – 2020-10-05 ) 66.67% voting rights (2020-10-06 – 2025-02-27 )
Directors

Employees

Arion Racing Scandinavia ApS has 0.17 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.