Pinploy ApS

  • Active

  • Registration 40021892
  • APS
  • Established 14 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2018
Address
Siljangade 6
C/O Saxo Merrild
2300 København S
Denmark
Phone: 93833441
Registration number
Registration 40021892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Gall Sahlgren
    2020-01-01 – 21.76% ownership (2022-09-08 – ) 23.96% ownership (2021-06-09 – 2022-09-07 ) 30.5% ownership (2020-02-01 – 2021-06-08 ) 21.76% voting rights (2022-09-08 – ) 23.96% voting rights (2021-06-09 – 2022-09-07 ) 30.5% voting rights (2020-02-01 – 2021-06-08 ) 35% voting rights (2020-01-01 – 2020-01-31 )
  • Saxo Zakarias Balling Merrild Agdestein
    2018-11-14 – 40.41% ownership (2022-09-08 – ) 44.5% ownership (2021-06-09 – 2022-09-07 ) 50% ownership (2018-11-14 – 2019-09-10 ) 60.5% ownership (2019-09-11 – 2021-06-08 ) 40.41% voting rights (2022-09-08 – ) 44.5% voting rights (2021-06-09 – 2022-09-07 ) 50% voting rights (2018-11-14 – 2019-09-10 ) 60.5% voting rights (2019-09-11 – 2021-06-08 )
  • Andrei Dogaru-Serban
    2018-11-14 – 2019-09-11 50% ownership (2018-11-14 – 2019-09-11 ) 50% voting rights (2018-11-14 – 2019-09-11 )
Legal owners
  • Pinploy Holding ApS 100% ownership (2021-04-15 – 2021-04-28 ) 66.67% ownership (2021-04-29 – 2022-09-07 ) 33.33% ownership (2022-09-08 – ) 100% voting rights (2021-04-15 – 2021-04-28 ) 66.67% voting rights (2021-04-29 – 2022-09-07 ) 33.33% voting rights (2022-09-08 – )
  • Medec Inc Aps 5% ownership (2021-06-09 – ) 5% voting rights (2021-06-09 – )
  • HEYMATE HOLDING ApS 10% ownership (2022-06-19 – ) 10% voting rights (2022-06-19 – )
  • HH Aktionærer ApS 20% ownership (2024-05-07 – ) 20% voting rights (2024-05-07 – )
  • Copenhagen United 3 ApS 5% ownership (2023-06-30 – ) 5% voting rights (2023-06-30 – )
  • Krisztian Szabo
    2021-04-29 – 2024-05-07 5% ownership (2021-04-29 – 2024-05-07 ) 5% voting rights (2021-04-29 – 2024-05-07 )
  • Pinploy Holding ApS 100% ownership (2021-04-15 – 2021-04-28 ) 66.67% ownership (2021-04-29 – 2022-09-07 ) 33.33% ownership (2022-09-08 – ) 100% voting rights (2021-04-15 – 2021-04-28 ) 66.67% voting rights (2021-04-29 – 2022-09-07 ) 33.33% voting rights (2022-09-08 – )
  • DFY ApS 10% ownership (2021-06-09 – 2021-06-09 ) 10% voting rights (2021-06-09 – 2021-06-09 )
  • Pinploy Holding ApS 100% ownership (2021-04-15 – 2021-04-28 ) 66.67% ownership (2021-04-29 – 2022-09-07 ) 33.33% ownership (2022-09-08 – ) 100% voting rights (2021-04-15 – 2021-04-28 ) 66.67% voting rights (2021-04-29 – 2022-09-07 ) 33.33% voting rights (2022-09-08 – )
Directors
Board members

Employees

Pinploy ApS has 14.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.