GetAGame ApS

  • Inactive

  • Registration 39326000
  • APS
  • Established 9 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 February, 2018
Address
Sydvestvej 110
2600 Glostrup
Denmark
Phone: 22660345
Registration number
Registration 39326000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Crone Togsverd
    2020-09-11 – 35% ownership (2020-09-11 – 2021-09-30 ) 100% ownership (2021-10-01 – ) 35% voting rights (2020-09-11 – 2021-09-30 ) 100% voting rights (2021-10-01 – )
  • Morten Nyholm Madsen
    2018-02-09 – 2022-11-23 30% ownership (2020-09-11 – 2022-11-23 ) 40% ownership (2019-05-02 – 2020-06-28 ) 46.2% ownership (2020-06-29 – 2020-09-10 ) 50% ownership (2019-02-11 – 2019-05-01 ) 60% ownership (2018-05-08 – 2019-02-10 ) 100% ownership (2018-02-09 – 2018-05-07 ) 30% voting rights (2020-09-11 – 2022-11-23 ) 40% voting rights (2019-05-02 – 2020-06-28 ) 46.2% voting rights (2020-06-29 – 2020-09-10 ) 50% voting rights (2019-02-11 – 2019-05-01 ) 60% voting rights (2018-05-08 – 2019-02-10 ) 100% voting rights (2018-02-09 – 2018-05-07 )
  • Bo Jensen
    2020-06-29 – 2022-06-01 25% ownership (2020-09-11 – 2022-06-01 ) 38.5% ownership (2020-06-29 – 2020-09-10 ) 25% voting rights (2020-09-11 – 2022-06-01 ) 38.5% voting rights (2020-06-29 – 2020-09-10 )
  • Jesper Raahede Darling Mørk
    2018-05-08 – 2020-06-29 26% ownership (2019-05-02 – 2020-06-29 ) 32.5% ownership (2019-02-11 – 2019-05-01 ) 40% ownership (2018-05-08 – 2019-02-10 ) 26% voting rights (2019-05-02 – 2020-06-29 ) 32.5% voting rights (2019-02-11 – 2019-05-01 ) 40% voting rights (2018-05-08 – 2019-02-10 )
Legal owners
  • TRINITOR ApS 50% ownership (2020-09-11 – 2022-11-22 ) 100% ownership (2022-11-23 – ) 50% voting rights (2020-09-11 – 2022-11-22 ) 100% voting rights (2022-11-23 – )
  • MNML Holding ApS 100% ownership (2018-02-09 – 2018-05-07 ) 50% ownership (2018-05-08 – 2019-05-01 ) 25% ownership (2019-05-02 – 2022-11-23 ) 100% voting rights (2018-02-09 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2019-05-01 ) 25% voting rights (2019-05-02 – 2022-11-23 )
  • TRINITOR ApS 50% ownership (2020-09-11 – 2022-11-22 ) 100% ownership (2022-11-23 – ) 50% voting rights (2020-09-11 – 2022-11-22 ) 100% voting rights (2022-11-23 – )
  • BB HERNING ApS 20% ownership (2019-05-02 – 2020-06-28 ) 10% ownership (2020-06-29 – 2022-06-01 ) 20% voting rights (2019-05-02 – 2020-06-28 ) 10% voting rights (2020-06-29 – 2022-06-01 )
  • R-Cap ApS 33.33% ownership (2018-05-08 – 2019-02-10 ) 25% ownership (2019-02-11 – 2020-06-28 ) 5% ownership (2020-06-29 – 2021-10-01 ) 33.33% voting rights (2018-05-08 – 2019-02-10 ) 25% voting rights (2019-02-11 – 2020-06-28 ) 5% voting rights (2020-06-29 – 2021-10-01 )
  • Benjamin Holding af 2019 IVS 15% ownership (2019-02-11 – 2019-05-01 ) 10% ownership (2019-05-02 – 2020-06-28 ) 5% ownership (2020-06-29 – 2020-09-11 ) 15% voting rights (2019-02-11 – 2019-05-01 ) 10% voting rights (2019-05-02 – 2020-06-28 ) 5% voting rights (2020-06-29 – 2020-09-11 )
  • R-Cap ApS 33.33% ownership (2018-05-08 – 2019-02-10 ) 25% ownership (2019-02-11 – 2020-06-28 ) 5% ownership (2020-06-29 – 2021-10-01 ) 33.33% voting rights (2018-05-08 – 2019-02-10 ) 25% voting rights (2019-02-11 – 2020-06-28 ) 5% voting rights (2020-06-29 – 2021-10-01 )
  • BB HERNING ApS 20% ownership (2019-05-02 – 2020-06-28 ) 10% ownership (2020-06-29 – 2022-06-01 ) 20% voting rights (2019-05-02 – 2020-06-28 ) 10% voting rights (2020-06-29 – 2022-06-01 )
  • Benjamin Holding af 2019 IVS 15% ownership (2019-02-11 – 2019-05-01 ) 10% ownership (2019-05-02 – 2020-06-28 ) 5% ownership (2020-06-29 – 2020-09-11 ) 15% voting rights (2019-02-11 – 2019-05-01 ) 10% voting rights (2019-05-02 – 2020-06-28 ) 5% voting rights (2020-06-29 – 2020-09-11 )
  • MNML Holding ApS 100% ownership (2018-02-09 – 2018-05-07 ) 50% ownership (2018-05-08 – 2019-05-01 ) 25% ownership (2019-05-02 – 2022-11-23 ) 100% voting rights (2018-02-09 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2019-05-01 ) 25% voting rights (2019-05-02 – 2022-11-23 )
  • Benjamin Holding af 2019 IVS 15% ownership (2019-02-11 – 2019-05-01 ) 10% ownership (2019-05-02 – 2020-06-28 ) 5% ownership (2020-06-29 – 2020-09-11 ) 15% voting rights (2019-02-11 – 2019-05-01 ) 10% voting rights (2019-05-02 – 2020-06-28 ) 5% voting rights (2020-06-29 – 2020-09-11 )
  • R-Cap ApS 33.33% ownership (2018-05-08 – 2019-02-10 ) 25% ownership (2019-02-11 – 2020-06-28 ) 5% ownership (2020-06-29 – 2021-10-01 ) 33.33% voting rights (2018-05-08 – 2019-02-10 ) 25% voting rights (2019-02-11 – 2020-06-28 ) 5% voting rights (2020-06-29 – 2021-10-01 )
  • MNML Holding ApS 100% ownership (2018-02-09 – 2018-05-07 ) 50% ownership (2018-05-08 – 2019-05-01 ) 25% ownership (2019-05-02 – 2022-11-23 ) 100% voting rights (2018-02-09 – 2018-05-07 ) 50% voting rights (2018-05-08 – 2019-05-01 ) 25% voting rights (2019-05-02 – 2022-11-23 )
Directors
Board members

Employees

GetAGame ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.