coherence ApS

  • Active

  • Registration 39841169
  • APS
  • Established 29 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 August, 2018
Address
Mågevej 27
C/O Dino Patti
2680 Solrød Strand
Denmark
Registration number
Registration 39841169

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dino Christian Patti
    2018-08-29 – 26.01% ownership (2024-06-11 – ) 40.09% ownership (2022-02-25 – 2024-06-10 ) 57.79% ownership (2018-08-29 – 2022-02-24 ) 26.01% voting rights (2024-06-11 – ) 40.09% voting rights (2022-02-25 – 2024-06-10 ) 57.79% voting rights (2018-08-29 – 2022-02-24 )
Legal owners
  • Griffin Gaming Partners II L.P.
    2024-06-11 – 20% ownership (2022-02-25 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 20% voting rights (2022-02-25 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • DINO PATTI HOLDING ApS 66.67% ownership (2018-08-29 – 2018-10-14 ) 50% ownership (2018-10-15 – 2022-02-24 ) 33.33% ownership (2022-02-25 – 2024-06-10 ) 25% ownership (2024-06-11 – ) 66.67% voting rights (2018-08-29 – 2018-10-14 ) 50% voting rights (2018-10-15 – 2022-02-24 ) 33.33% voting rights (2022-02-25 – 2024-06-10 ) 25% voting rights (2024-06-11 – )
  • Firstminute Capital I LP
    2024-06-11 – 5% ownership (2024-06-11 – ) 10% ownership (2022-02-25 – 2024-06-10 ) 15% ownership (2019-10-15 – 2022-02-24 ) 5% voting rights (2024-06-11 – ) 10% voting rights (2022-02-25 – 2024-06-10 ) 15% voting rights (2019-10-15 – 2022-02-24 )
  • UNEBO, družba za informacijske tehnologije, d.o.o.
    2019-10-15 – 2024-06-11 5% ownership (2019-10-15 – 2024-06-11 ) 5% voting rights (2019-10-15 – 2024-06-11 )
  • coherence ApS 5% ownership (2021-02-09 – 2024-06-11 ) 5% voting rights (2021-02-09 – 2024-06-11 )
  • DINO PATTI HOLDING ApS 66.67% ownership (2018-08-29 – 2018-10-14 ) 50% ownership (2018-10-15 – 2022-02-24 ) 33.33% ownership (2022-02-25 – 2024-06-10 ) 25% ownership (2024-06-11 – ) 66.67% voting rights (2018-08-29 – 2018-10-14 ) 50% voting rights (2018-10-15 – 2022-02-24 ) 33.33% voting rights (2022-02-25 – 2024-06-10 ) 25% voting rights (2024-06-11 – )
  • Firstminute Capital I LP
    2022-02-25 – 2024-06-10 5% ownership (2024-06-11 – ) 10% ownership (2022-02-25 – 2024-06-10 ) 15% ownership (2019-10-15 – 2022-02-24 ) 5% voting rights (2024-06-11 – ) 10% voting rights (2022-02-25 – 2024-06-10 ) 15% voting rights (2019-10-15 – 2022-02-24 )
  • Griffin Gaming Partners II L.P.
    2022-02-25 – 2024-06-10 20% ownership (2022-02-25 – 2024-06-10 ) 33.33% ownership (2024-06-11 – ) 20% voting rights (2022-02-25 – 2024-06-10 ) 33.33% voting rights (2024-06-11 – )
  • Firstminute Capital I LP
    2019-10-15 – 2022-02-24 5% ownership (2024-06-11 – ) 10% ownership (2022-02-25 – 2024-06-10 ) 15% ownership (2019-10-15 – 2022-02-24 ) 5% voting rights (2024-06-11 – ) 10% voting rights (2022-02-25 – 2024-06-10 ) 15% voting rights (2019-10-15 – 2022-02-24 )
  • DINO PATTI HOLDING ApS 66.67% ownership (2018-08-29 – 2018-10-14 ) 50% ownership (2018-10-15 – 2022-02-24 ) 33.33% ownership (2022-02-25 – 2024-06-10 ) 25% ownership (2024-06-11 – ) 66.67% voting rights (2018-08-29 – 2018-10-14 ) 50% voting rights (2018-10-15 – 2022-02-24 ) 33.33% voting rights (2022-02-25 – 2024-06-10 ) 25% voting rights (2024-06-11 – )
  • Outbreak Studios AB
    2018-08-29 – 2021-02-09 10% ownership (2018-08-29 – 2021-02-09 ) 10% voting rights (2018-08-29 – 2021-02-09 )
  • DINO PATTI HOLDING ApS 66.67% ownership (2018-08-29 – 2018-10-14 ) 50% ownership (2018-10-15 – 2022-02-24 ) 33.33% ownership (2022-02-25 – 2024-06-10 ) 25% ownership (2024-06-11 – ) 66.67% voting rights (2018-08-29 – 2018-10-14 ) 50% voting rights (2018-10-15 – 2022-02-24 ) 33.33% voting rights (2022-02-25 – 2024-06-10 ) 25% voting rights (2024-06-11 – )
Directors
Board members
Subsidiaries
  • coherence ApS 5% ownership (2021-02-09 – 2024-06-11 ) 5% voting rights (2021-02-09 – 2024-06-11 )

Employees

coherence ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.