In-time Sport Group ApS

  • Inactive

  • Registration 39048361
  • APS
  • Established 31 October, 2017
  • Dissolved 5 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 October, 2017 Dissolved 5 February, 2025
Address
Absalonsvej 2
7400 Herning
Denmark
Registration number
Registration 39048361

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michelle Dyrbjerg Vesterby
    2019-05-09 – 2025-02-05 15% ownership (2019-05-09 – 2025-02-05 ) 15% voting rights (2019-05-09 – 2025-02-05 )
  • Morten Daubjerg Bækgaard
    2019-05-09 – 2025-02-05 15% ownership (2019-05-09 – 2025-02-05 ) 15% voting rights (2019-05-09 – 2025-02-05 )
  • Linette Braae
    2018-01-23 – 2025-02-05 30% ownership (2019-05-09 – 2025-02-05 ) 45% ownership (2018-01-23 – 2019-05-08 ) 30% voting rights (2019-05-09 – 2025-02-05 ) 45% voting rights (2018-01-23 – 2019-05-08 )
  • Helle Graversen
    2018-01-23 – 2025-02-05 30% ownership (2019-05-09 – 2025-02-05 ) 45% ownership (2018-01-23 – 2019-05-08 ) 30% voting rights (2019-05-09 – 2025-02-05 ) 45% voting rights (2018-01-23 – 2019-05-08 )
  • Jesper Braae
    2017-10-31 – 2018-01-23 50% ownership (2017-10-31 – 2018-01-23 ) 50% voting rights (2017-10-31 – 2018-01-23 )
  • Peter Braae
    2017-10-31 – 2018-01-23 50% ownership (2017-10-31 – 2018-01-23 ) 50% voting rights (2017-10-31 – 2018-01-23 )
Legal owners
  • Rønne Management A/S 10% ownership (2018-01-23 – 2025-02-05 ) 10% voting rights (2018-01-23 – 2025-02-05 )
  • PJB Ejendomme ApS 50% ownership (2019-05-09 – 2025-02-05 ) 90% ownership (2018-01-23 – 2019-05-08 ) 100% ownership (2017-10-31 – 2018-01-22 ) 50% voting rights (2019-05-09 – 2025-02-05 ) 90% voting rights (2018-01-23 – 2019-05-08 ) 100% voting rights (2017-10-31 – 2018-01-22 )
  • MBCV Invest ApS 25% ownership (2019-05-09 – 2020-11-25 ) 25% voting rights (2019-05-09 – 2020-11-25 )
  • PJB Ejendomme ApS 50% ownership (2019-05-09 – 2025-02-05 ) 90% ownership (2018-01-23 – 2019-05-08 ) 100% ownership (2017-10-31 – 2018-01-22 ) 50% voting rights (2019-05-09 – 2025-02-05 ) 90% voting rights (2018-01-23 – 2019-05-08 ) 100% voting rights (2017-10-31 – 2018-01-22 )
  • PJB Ejendomme ApS 50% ownership (2019-05-09 – 2025-02-05 ) 90% ownership (2018-01-23 – 2019-05-08 ) 100% ownership (2017-10-31 – 2018-01-22 ) 50% voting rights (2019-05-09 – 2025-02-05 ) 90% voting rights (2018-01-23 – 2019-05-08 ) 100% voting rights (2017-10-31 – 2018-01-22 )
Directors

Employees

In-time Sport Group ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 October, 2019.