Rollespilsakademiet ApS

  • Active

  • Registration 39555948
  • APS
  • Established 8 May, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 May, 2018
Address
Esromgade 15, 2.
2200 København N
Denmark
Registration number
Registration 39555948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sofie Liv Støvelbæk
    2018-10-11 – 34% ownership (2020-02-01 – ) 67% ownership (2019-12-01 – 2020-01-31 ) 100% ownership (2018-10-11 – 2019-11-30 ) 34% voting rights (2020-02-01 – ) 67% voting rights (2019-12-01 – 2020-01-31 ) 100% voting rights (2018-10-11 – 2019-11-30 )
  • Claus Raasted
    2018-05-08 – 2018-10-11 33% ownership (2019-09-01 – ) 50% ownership (2018-05-08 – 2018-10-11 ) 33% voting rights (2019-09-01 – ) 50% voting rights (2018-05-08 – 2018-10-11 )
  • Anders Gredal Berner
    2018-05-08 – 2018-10-10 33% ownership (2020-02-01 – ) 50% ownership (2018-05-08 – 2018-10-10 ) 33% voting rights (2020-02-01 – ) 50% voting rights (2018-05-08 – 2018-10-10 )
Legal owners
  • Anders Gredal Berner
    2020-02-01 – 25% ownership (2020-02-01 – ) 25% voting rights (2020-02-01 – )
  • Sofie Liv Støvelbæk
    2021-10-12 – 33.33% ownership (2021-10-12 – ) 33.33% voting rights (2021-10-12 – )
  • Claus Raasted
    2021-07-06 – 25% ownership (2021-07-06 – ) 25% voting rights (2021-07-06 – )
  • S.L.S. Holding IVS 100% ownership (2018-10-11 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2020-01-31 ) 33.33% ownership (2020-02-01 – 2021-10-12 ) 100% voting rights (2018-10-11 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2020-01-31 ) 33.33% voting rights (2020-02-01 – 2021-10-12 )
  • C.R.H. Holding IVS 50% ownership (2018-05-08 – 2018-10-11 ) 25% ownership (2019-09-01 – 2021-07-06 ) 50% voting rights (2018-05-08 – 2018-10-11 ) 25% voting rights (2019-09-01 – 2021-07-06 )
  • S.L.S. Holding IVS 100% ownership (2018-10-11 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2020-01-31 ) 33.33% ownership (2020-02-01 – 2021-10-12 ) 100% voting rights (2018-10-11 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2020-01-31 ) 33.33% voting rights (2020-02-01 – 2021-10-12 )
  • S.L.S. Holding IVS 100% ownership (2018-10-11 – 2019-11-30 ) 66.67% ownership (2019-12-01 – 2020-01-31 ) 33.33% ownership (2020-02-01 – 2021-10-12 ) 100% voting rights (2018-10-11 – 2019-11-30 ) 66.67% voting rights (2019-12-01 – 2020-01-31 ) 33.33% voting rights (2020-02-01 – 2021-10-12 )
  • C.R.H. Holding IVS 50% ownership (2018-05-08 – 2018-10-11 ) 25% ownership (2019-09-01 – 2021-07-06 ) 50% voting rights (2018-05-08 – 2018-10-11 ) 25% voting rights (2019-09-01 – 2021-07-06 )
  • A.G.B. Holding IVS 50% ownership (2018-05-08 – 2018-10-10 ) 50% voting rights (2018-05-08 – 2018-10-10 )
Directors

Employees

Rollespilsakademiet ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.