Slipgate Holding ApS

  • Active

  • Registration 39129590
  • APS
  • Established 1 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2017
Address
Vinkelvej 100
8800 Viborg
Denmark
Phone: 22665880
Registration number
Registration 39129590

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Burciu Schreiber
    2019-07-17 – 80% ownership (2019-07-17 – ) 80% voting rights (2019-07-17 – )
  • Kent Hedegaard Christoffersen
    2017-12-01 – 2019-07-17 20% ownership (2019-07-17 – 2019-07-17 ) 100% ownership (2017-12-01 – 2019-07-16 ) 20% voting rights (2019-07-17 – 2019-07-17 ) 100% voting rights (2017-12-01 – 2019-07-16 )
Legal owners
  • Lubo Holding ApS 20% ownership (2021-08-13 – ) 20% voting rights (2021-08-13 – )
  • Schreiber Invest ApS 66.67% ownership (2021-08-13 – ) 66.67% voting rights (2021-08-13 – )
  • Kent Hedegaard Christoffersen
    2017-12-01 – 2021-08-13 20% ownership (2017-12-01 – 2021-08-13 ) 20% voting rights (2017-12-01 – 2021-08-13 )
  • Frederik Burciu Schreiber
    2019-07-17 – 2021-08-13 66.67% ownership (2019-07-17 – 2021-08-13 ) 66.67% voting rights (2019-07-17 – 2021-08-13 )
Directors
Subsidiaries
  • 3D Realms Entertainment ApS 20% ownership (2018-03-30 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2021-07-15 ) 20% voting rights (2018-03-30 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2021-07-15 )
  • 3D Realms Entertainment ApS 20% ownership (2018-03-30 – 2020-06-30 ) 33.33% ownership (2020-07-01 – 2021-07-15 ) 20% voting rights (2018-03-30 – 2020-06-30 ) 33.33% voting rights (2020-07-01 – 2021-07-15 )
  • Slipgate Ironworks ApS 100% ownership (2017-12-01 – 2021-07-15 ) 100% voting rights (2017-12-01 – 2021-07-15 )