SailZoo ApS

  • Active

  • Registration 40037292
  • APS
  • Established 7 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 November, 2018
Address
Torvet 21, 2.tv
C/O SailZoo
4600 Køge
Denmark
Registration number
Registration 40037292

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Roed Kierkegaard
    2024-04-17 – 2024-11-12 25% ownership (2024-04-17 – 2024-11-12 ) 25% voting rights (2024-04-17 – 2024-11-12 )
  • Aage Rokkedahl Olsen
    2023-02-10 – 2024-03-01 100% ownership (2023-02-10 – 2024-03-01 ) 100% voting rights (2023-02-10 – 2024-03-01 )
  • Mads Rokkedahl Olsen
    2018-11-07 – 2023-02-10 33.33% ownership (2018-11-07 – 2019-03-19 ) 75% ownership (2024-04-17 – 2024-11-11 ) 100% ownership (2019-03-20 – 2023-02-10 ) 33.3% voting rights (2018-11-07 – 2019-03-19 ) 75% voting rights (2024-04-17 – 2024-11-11 ) 100% voting rights (2019-03-20 – 2023-02-10 )
  • Michael Hartmann Milo
    2018-11-07 – 2019-03-20 33.33% ownership (2018-11-07 – 2019-03-20 ) 33.33% voting rights (2018-11-07 – 2019-03-20 )
  • Martin Molt Ipsen
    2018-11-07 – 2019-03-20 33.33% ownership (2018-11-07 – 2019-03-20 ) 33.3% voting rights (2018-11-07 – 2019-03-20 )
Legal owners
  • Roki Holding ApS 25% ownership (2024-04-17 – 2024-11-12 ) 25% voting rights (2024-04-17 – 2024-11-12 )
  • CHAOTICMEDIA ApS 33.33% ownership (2018-11-07 – 2019-03-19 ) 100% ownership (2019-03-20 – 2023-02-10 ) 66.67% ownership (2024-03-01 – 2024-11-11 ) 33.33% voting rights (2018-11-07 – 2019-03-19 ) 100% voting rights (2019-03-20 – 2023-02-10 ) 66.67% voting rights (2024-03-01 – 2024-11-11 )
  • Aage Rokkedahl ApS 100% ownership (2023-02-10 – 2024-03-01 ) 100% voting rights (2023-02-10 – 2024-03-01 )
  • CHAOTICMEDIA ApS 33.33% ownership (2018-11-07 – 2019-03-19 ) 100% ownership (2019-03-20 – 2023-02-10 ) 66.67% ownership (2024-03-01 – 2024-11-11 ) 33.33% voting rights (2018-11-07 – 2019-03-19 ) 100% voting rights (2019-03-20 – 2023-02-10 ) 66.67% voting rights (2024-03-01 – 2024-11-11 )
  • Michael Hartmann Milo
    2018-11-07 – 2019-03-20 33.33% ownership (2018-11-07 – 2019-03-20 ) 33.33% voting rights (2018-11-07 – 2019-03-20 )
  • Martin Molt Ipsen
    2018-11-07 – 2019-03-20 33.33% ownership (2018-11-07 – 2019-03-20 ) 33.33% voting rights (2018-11-07 – 2019-03-20 )
  • ADVERR ApS 33.33% ownership (2018-11-07 – 2019-03-20 ) 33.33% voting rights (2018-11-07 – 2019-03-20 )
  • Mads Rokkedahl Olsen
    2019-03-20 – 2019-03-20 33.33% ownership (2018-11-07 – 2019-03-19 ) 100% ownership (2019-03-20 – 2019-03-20 ) 33.33% voting rights (2018-11-07 – 2019-03-19 ) 100% voting rights (2019-03-20 – 2019-03-20 )
  • CHAOTICMEDIA ApS 33.33% ownership (2018-11-07 – 2019-03-19 ) 100% ownership (2019-03-20 – 2023-02-10 ) 66.67% ownership (2024-03-01 – 2024-11-11 ) 33.33% voting rights (2018-11-07 – 2019-03-19 ) 100% voting rights (2019-03-20 – 2023-02-10 ) 66.67% voting rights (2024-03-01 – 2024-11-11 )
  • Mads Rokkedahl Olsen
    2018-11-07 – 2019-03-19 33.33% ownership (2018-11-07 – 2019-03-19 ) 100% ownership (2019-03-20 – 2019-03-20 ) 33.33% voting rights (2018-11-07 – 2019-03-19 ) 100% voting rights (2019-03-20 – 2019-03-20 )
Directors
Board members

Employees

SailZoo ApS has 0.51 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.