PLAY YOUR TALENT Holding APS

  • Active

  • Registration 38962442
  • APS
  • Established 26 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2017
Address
Bommen 4
2680 Solrød Strand
Denmark
Phone: 61436343
Registration number
Registration 38962442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Iris Isabella Boie Engelund
    2017-09-26 – 70% ownership (2017-09-26 – 2020-03-19 ) 80% ownership (2024-05-07 – ) 90% ownership (2020-03-20 – 2024-05-06 ) 70% voting rights (2017-09-26 – 2020-03-19 ) 80% voting rights (2024-05-07 – ) 90% voting rights (2020-03-20 – 2024-05-06 )
  • Malene Hein Hyltoft
    2020-03-20 – 2022-04-01 10% ownership (2020-03-20 – 2022-04-01 ) 10% voting rights (2020-03-20 – 2022-04-01 )
  • Lars Henrik Tilling
    2018-09-24 – 2020-03-20 15% ownership (2018-09-24 – 2020-03-20 ) 15% voting rights (2018-09-24 – 2020-03-20 )
  • Karsten Sundgaard Nørgaard
    2018-09-25 – 2020-03-04 15% ownership (2018-09-25 – 2020-03-04 ) 15% voting rights (2018-09-25 – 2020-03-04 )
Legal owners
  • CKCK INVEST ApS 10% ownership (2024-01-01 – ) 10% voting rights (2024-01-01 – )
  • ENGELUND VENTURES APS 100% ownership (2017-09-26 – 2020-03-19 ) 90% ownership (2020-03-20 – 2024-05-06 ) 66.67% ownership (2024-05-07 – ) 100% voting rights (2017-09-26 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2024-05-06 ) 66.67% voting rights (2024-05-07 – )
  • JAKOB B. PEDERSEN ApS 10% ownership (2024-05-07 – ) 10% voting rights (2024-05-07 – )
  • ENGELUND VENTURES APS 100% ownership (2017-09-26 – 2020-03-19 ) 90% ownership (2020-03-20 – 2024-05-06 ) 66.67% ownership (2024-05-07 – ) 100% voting rights (2017-09-26 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2024-05-06 ) 66.67% voting rights (2024-05-07 – )
  • Christian Petersen Aaholm
    2024-01-01 – 2024-01-01 10% ownership (2024-01-01 – 2024-01-01 ) 10% voting rights (2024-01-01 – 2024-01-01 )
  • Hein Ventures ApS 10% ownership (2020-03-20 – 2022-01-03 ) 10% voting rights (2020-03-20 – 2022-01-03 )
  • KANGAROO INVEST ApS 15% ownership (2018-09-24 – 2020-03-20 ) 15% voting rights (2018-09-24 – 2020-03-20 )
  • ENGELUND VENTURES APS 100% ownership (2017-09-26 – 2020-03-19 ) 90% ownership (2020-03-20 – 2024-05-06 ) 66.67% ownership (2024-05-07 – ) 100% voting rights (2017-09-26 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2024-05-06 ) 66.67% voting rights (2024-05-07 – )
  • Maverick Ventures ApS 15% ownership (2018-09-25 – 2020-03-04 ) 15% voting rights (2018-09-25 – 2020-03-04 )
  • Christian Ørbæk
    2017-10-18 – 2017-10-18 5% ownership (2017-10-18 – 2017-10-18 ) 5% voting rights (2017-10-18 – 2017-10-18 )
Directors
Subsidiaries

Employees

PLAY YOUR TALENT Holding APS has 0.67 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2020.