f Sports Group ApS
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Active
- Registration 40198571
- APS
- Established 14 January, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Høyer Frederiksen
2019-01-14 – 90% ownership (2019-01-14 – ) 90% voting rights (2019-01-14 – ) -
Ole Mogens Frederiksen
2019-01-14 – 2023-02-09 40% ownership (2019-01-14 – 2023-02-09 ) 40% voting rights (2019-01-14 – 2023-02-09 )
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- Legal owners
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MADS F. HOLDING ApS 50% ownership (2019-01-14 – 2023-02-08 ) 90% ownership (2023-02-09 – ) 50% voting rights (2019-01-14 – 2023-02-08 ) 90% voting rights (2023-02-09 – )
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MM Sports Management ApS 10% ownership (2023-02-09 – ) 10% voting rights (2023-02-09 – )
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OMF HOLDING ApS 50% ownership (2019-01-14 – 2020-12-31 ) 33.33% ownership (2021-01-01 – 2023-02-09 ) 50% voting rights (2019-01-14 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – 2023-02-09 )
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MADS F. HOLDING ApS 50% ownership (2019-01-14 – 2023-02-08 ) 90% ownership (2023-02-09 – ) 50% voting rights (2019-01-14 – 2023-02-08 ) 90% voting rights (2023-02-09 – )
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OMF HOLDING ApS 50% ownership (2019-01-14 – 2020-12-31 ) 33.33% ownership (2021-01-01 – 2023-02-09 ) 50% voting rights (2019-01-14 – 2020-12-31 ) 33.33% voting rights (2021-01-01 – 2023-02-09 )
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- Directors
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Malene Hejlskov Mortensen
2022-04-08 – -
Mads Høyer Frederiksen
2019-01-14 – 2022-04-08
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- Board members
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Claus Hastrup Knudsen
2022-04-08 – 2024-04-23 -
Pernille Glargaard Rosberg Frederiksen
2019-01-14 – 2021-07-08 -
Mads Høyer Frederiksen
2019-01-14 – 2021-07-08 -
Ole Mogens Frederiksen
2019-01-14 – 2021-07-08
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- Subsidiaries
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Immortal Works ApS 25% ownership (2021-04-06 – 2021-07-20 ) 20% ownership (2021-07-21 – 2022-04-27 ) 10% ownership (2022-04-28 – 2022-05-23 ) 5% ownership (2022-05-24 – ) 25% voting rights (2021-04-06 – 2021-07-20 ) 20% voting rights (2021-07-21 – 2022-04-27 ) 10% voting rights (2022-04-28 – 2022-05-23 ) 5% voting rights (2022-05-24 – )
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Immortal Works ApS 25% ownership (2021-04-06 – 2021-07-20 ) 20% ownership (2021-07-21 – 2022-04-27 ) 10% ownership (2022-04-28 – 2022-05-23 ) 5% ownership (2022-05-24 – ) 25% voting rights (2021-04-06 – 2021-07-20 ) 20% voting rights (2021-07-21 – 2022-04-27 ) 10% voting rights (2022-04-28 – 2022-05-23 ) 5% voting rights (2022-05-24 – )
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Immortal Works ApS 25% ownership (2021-04-06 – 2021-07-20 ) 20% ownership (2021-07-21 – 2022-04-27 ) 10% ownership (2022-04-28 – 2022-05-23 ) 5% ownership (2022-05-24 – ) 25% voting rights (2021-04-06 – 2021-07-20 ) 20% voting rights (2021-07-21 – 2022-04-27 ) 10% voting rights (2022-04-28 – 2022-05-23 ) 5% voting rights (2022-05-24 – )
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Immortal Works ApS 25% ownership (2021-04-06 – 2021-07-20 ) 20% ownership (2021-07-21 – 2022-04-27 ) 10% ownership (2022-04-28 – 2022-05-23 ) 5% ownership (2022-05-24 – ) 25% voting rights (2021-04-06 – 2021-07-20 ) 20% voting rights (2021-07-21 – 2022-04-27 ) 10% voting rights (2022-04-28 – 2022-05-23 ) 5% voting rights (2022-05-24 – )
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Employees
f Sports Group ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.