Gamers Elite ApS

  • Active

  • Registration 38894633
  • APS
  • Established 21 August, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2017
Address
Højlundevej 8D
3540 Lynge
Denmark
Phone: 48253535
Registration number
Registration 38894633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Hørby Jensen
    2017-08-21 – 52% ownership (2022-01-01 – ) 60% ownership (2020-07-02 – 2021-12-31 ) 65.8% ownership (2018-05-09 – 2019-03-14 ) 70% ownership (2019-03-15 – 2020-07-01 ) 77.08% ownership (2018-01-03 – 2018-05-08 ) 82% ownership (2017-08-21 – 2018-01-02 ) 52% voting rights (2022-01-01 – ) 60% voting rights (2020-07-02 – 2021-12-31 ) 65.8% voting rights (2018-05-09 – 2019-03-14 ) 70% voting rights (2019-03-15 – 2020-07-01 ) 77.08% voting rights (2018-01-03 – 2018-05-08 ) 82% voting rights (2017-08-21 – 2018-01-02 )
Legal owners
  • Jensen Gruppen A/S 66.67% ownership (2018-05-09 – 2020-07-01 ) 50% ownership (2020-07-02 – ) 66.67% voting rights (2018-05-09 – 2020-07-01 ) 50% voting rights (2020-07-02 – )
  • Oller Holding ApS 15% ownership (2022-01-01 – ) 15% voting rights (2022-01-01 – )
  • Jeppe Taggatz Jensen Holding ApS 20% ownership (2020-07-02 – 2021-12-31 ) 15% ownership (2022-01-01 – 2025-03-27 ) 25% ownership (2025-03-28 – ) 20% voting rights (2020-07-02 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2025-03-27 ) 25% voting rights (2025-03-28 – )
  • Søgård Sinding Holding ApS 20% ownership (2018-05-01 – 2021-12-31 ) 15% ownership (2022-01-01 – 2025-03-28 ) 20% voting rights (2018-05-01 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2025-03-28 )
  • Jeppe Taggatz Jensen Holding ApS 20% ownership (2020-07-02 – 2021-12-31 ) 15% ownership (2022-01-01 – 2025-03-27 ) 25% ownership (2025-03-28 – ) 20% voting rights (2020-07-02 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2025-03-27 ) 25% voting rights (2025-03-28 – )
  • Søgård Sinding Holding ApS 20% ownership (2018-05-01 – 2021-12-31 ) 15% ownership (2022-01-01 – 2025-03-28 ) 20% voting rights (2018-05-01 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2025-03-28 )
  • Jeppe Taggatz Jensen Holding ApS 20% ownership (2020-07-02 – 2021-12-31 ) 15% ownership (2022-01-01 – 2025-03-27 ) 25% ownership (2025-03-28 – ) 20% voting rights (2020-07-02 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2025-03-27 ) 25% voting rights (2025-03-28 – )
  • Jensen Gruppen A/S 66.67% ownership (2018-05-09 – 2020-07-01 ) 50% ownership (2020-07-02 – ) 66.67% voting rights (2018-05-09 – 2020-07-01 ) 50% voting rights (2020-07-02 – )
  • ADSERBALLE & KNUDSEN HOLDING ApS 10% ownership (2017-08-21 – 2020-07-01 ) 10% voting rights (2017-08-21 – 2020-07-01 )
  • Jens Hørby Jensen Holding ApS 50% ownership (2017-08-21 – 2017-08-21 ) 50% voting rights (2017-08-21 – 2017-08-21 )
Directors

Employees

Gamers Elite ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.