BOOGIENIGHTS ApS

  • Active

  • Registration 39895870
  • APS
  • Established 13 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 September, 2018
Address
Teglholmsgade 10F
C/O Teglholm brygge madhus ApS
2450 København SV
Denmark
Registration number
Registration 39895870

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Remee Jackman Sigvardt
    2018-09-13 – 2024-01-01 25.08% ownership (2018-09-13 – 2024-01-01 ) 25.08% voting rights (2018-09-13 – 2024-01-01 )
  • Michael Thalbitzer Thiberg
    2018-09-13 – 2021-09-01 33.33% ownership (2018-09-13 – 2021-09-01 ) 33.33% voting rights (2018-09-13 – 2021-09-01 )
  • Karim Ben Elnegaard Haddaoui
    2018-09-13 – 2021-09-01 33.33% ownership (2018-09-13 – 2021-09-01 ) 33.33% voting rights (2018-09-13 – 2021-09-01 )
Legal owners
  • PSJ VENTURE ApS 33.33% ownership (2021-09-01 – ) 33.33% voting rights (2021-09-01 – )
  • RM Produktion Holding ApS 66.67% ownership (2024-01-01 – ) 66.67% voting rights (2024-01-01 – )
  • NEW BIZZ HOLDING ApS 33.33% ownership (2018-09-13 – 2021-08-31 ) 15% ownership (2021-09-01 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-08-31 ) 15% voting rights (2021-09-01 – 2024-01-01 )
  • The Epiphany ApS 33.33% ownership (2018-09-13 – 2021-03-28 ) 15% ownership (2021-03-29 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-03-28 ) 15% voting rights (2021-03-29 – 2024-01-01 )
  • RIF ENTERTAINMENT ApS 33.33% ownership (2018-09-13 – 2021-08-31 ) 15% ownership (2021-09-01 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-08-31 ) 15% voting rights (2021-09-01 – 2024-01-01 )
  • Social Works ApS 15% ownership (2021-03-29 – 2024-01-01 ) 15% voting rights (2021-03-29 – 2024-01-01 )
  • NEW BIZZ HOLDING ApS 33.33% ownership (2018-09-13 – 2021-08-31 ) 15% ownership (2021-09-01 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-08-31 ) 15% voting rights (2021-09-01 – 2024-01-01 )
  • RIF ENTERTAINMENT ApS 33.33% ownership (2018-09-13 – 2021-08-31 ) 15% ownership (2021-09-01 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-08-31 ) 15% voting rights (2021-09-01 – 2024-01-01 )
  • The Epiphany ApS 33.33% ownership (2018-09-13 – 2021-03-28 ) 15% ownership (2021-03-29 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-03-28 ) 15% voting rights (2021-03-29 – 2024-01-01 )
Directors