Sportsplanet ApS

  • Active

  • Registration 40757252
  • APS
  • Established 30 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2019
Address
Kongehaven 16
C/O Lito Valencia
2765 Smørum
Denmark
Phone: 24433373
Registration number
Registration 40757252

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Dibbern
    2019-09-09 – 2019-09-25 25% ownership (2019-09-09 – 2019-09-25 ) 50% ownership (2023-06-12 – ) 25% voting rights (2019-09-09 – 2019-09-25 ) 50% voting rights (2023-06-12 – )
  • Martin Sundahl
    2019-08-30 – 2019-09-09 33.33% ownership (2019-08-30 – 2019-09-09 ) 33.33% voting rights (2019-08-30 – 2019-09-09 )
  • Jan Bo Jensen Timming
    2019-08-30 – 2019-09-09 33.33% ownership (2019-08-30 – 2019-09-09 ) 33.33% voting rights (2019-08-30 – 2019-09-09 )
  • Mikkel Emmerik
    2019-08-30 – 2019-09-09 33.33% ownership (2019-08-30 – 2019-09-09 ) 33.33% voting rights (2019-08-30 – 2019-09-09 )
Legal owners
  • Golfpartner ApS 50% ownership (2019-09-09 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2019-09-09 – 2023-06-11 ) 100% voting rights (2023-06-12 – )
  • Jan Bo Jensen Timming
    2019-08-30 – 2023-06-12 15% ownership (2019-08-30 – 2023-06-12 ) 15% voting rights (2019-08-30 – 2023-06-12 )
  • MS 2001 ApS 15% ownership (2019-08-30 – 2023-06-12 ) 15% voting rights (2019-08-30 – 2023-06-12 )
  • REAL BEANS ApS 15% ownership (2019-08-30 – 2023-06-12 ) 15% voting rights (2019-08-30 – 2023-06-12 )
  • Golfpartner ApS 50% ownership (2019-09-09 – 2023-06-11 ) 100% ownership (2023-06-12 – ) 50% voting rights (2019-09-09 – 2023-06-11 ) 100% voting rights (2023-06-12 – )
Directors
Board members