Effekt Sport Holding ApS

  • Active

  • Registration 40041893
  • APS
  • Established 21 November, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 November, 2018
Address
Jernbanegade 27
6000 Kolding
Denmark
Registration number
Registration 40041893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Fuglsang
    2018-11-21 – 33.33% ownership (2019-05-16 – 2019-12-04 ) 50% ownership (2018-11-21 – 2019-05-15 ) 33.33% voting rights (2019-05-16 – 2019-12-04 ) 50% voting rights (2018-11-21 – 2019-05-15 )
  • Rene Krebs
    2018-11-21 – 33.33% ownership (2019-05-16 – 2019-12-04 ) 50% ownership (2018-11-21 – 2019-05-15 ) 33.33% voting rights (2019-05-16 – 2019-12-04 ) 50% voting rights (2018-11-21 – 2019-05-15 )
  • Jesper Blicher Dahl
    2019-05-16 – 2019-12-05 33.33% ownership (2019-05-16 – 2019-12-05 ) 33.33% voting rights (2019-05-16 – 2019-12-05 )
Legal owners
  • RIANCO Holding ApS 33.33% ownership (2019-05-16 – 2019-12-05 ) 33.33% voting rights (2019-05-16 – 2019-12-05 )
  • KLAUS FUGLSANG HOLDING ApS 50% ownership (2018-11-21 – 2019-05-15 ) 33.33% ownership (2019-05-16 – 2019-12-04 ) 50% voting rights (2018-11-21 – 2019-05-15 ) 33.33% voting rights (2019-05-16 – 2019-12-04 )
  • RENÉ KREBS HOLDING ApS 50% ownership (2018-11-21 – 2019-05-15 ) 33.33% ownership (2019-05-16 – 2019-12-04 ) 50% voting rights (2018-11-21 – 2019-05-15 ) 33.33% voting rights (2019-05-16 – 2019-12-04 )
  • KLAUS FUGLSANG HOLDING ApS 50% ownership (2018-11-21 – 2019-05-15 ) 33.33% ownership (2019-05-16 – 2019-12-04 ) 50% voting rights (2018-11-21 – 2019-05-15 ) 33.33% voting rights (2019-05-16 – 2019-12-04 )
  • RENÉ KREBS HOLDING ApS 50% ownership (2018-11-21 – 2019-05-15 ) 33.33% ownership (2019-05-16 – 2019-12-04 ) 50% voting rights (2018-11-21 – 2019-05-15 ) 33.33% voting rights (2019-05-16 – 2019-12-04 )
Directors
Subsidiaries
  • EFFEKT SPORT ApS 100% ownership (2019-03-15 – ) 100% voting rights (2019-03-15 – )
  • ASTRAL-BIKING ApS 100% ownership (2019-03-15 – 2019-10-08 ) 100% voting rights (2019-03-15 – 2019-10-08 )