Proshop Holding A/S

  • Active

  • Registration 40901310
  • A/S
  • Established 1 November, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2019
Address
Slet Møllevej 17
8270 Højbjerg
Denmark
Phone: 70205080
Registration number
Registration 40901310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Thyregod
    2019-11-01 – 25.04% ownership (2023-06-30 – 2024-02-14 ) 27.82% ownership (2024-02-15 – ) 40% ownership (2019-11-01 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 40% voting rights (2019-11-01 – 2023-02-23 ) 45% voting rights (2023-06-30 – 2024-02-14 ) 50% voting rights (2023-02-24 – 2023-06-29 )
Legal owners
  • AWILHELMSEN CAPITAL AS 33.33% ownership (2019-11-21 – 2024-02-14 ) 50% ownership (2024-02-15 – ) 33.33% voting rights (2019-11-21 – 2024-02-14 ) 50% voting rights (2024-02-15 – )
  • THYREGOD INVEST ApS 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • BULLGOOD A/S 20% ownership (2023-06-30 – ) 20% voting rights (2023-06-30 – )
  • Proshop Holding A/S 10% ownership (2023-02-24 – 2024-02-15 ) 10% voting rights (2023-02-24 – 2024-02-15 )
  • AWILHELMSEN CAPITAL AS 33.33% ownership (2019-11-21 – 2024-02-14 ) 50% ownership (2024-02-15 – ) 33.33% voting rights (2019-11-21 – 2024-02-14 ) 50% voting rights (2024-02-15 – )
  • THYREGOD INVEST ApS 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • DOLPHIN RETAIL AS 20% ownership (2019-11-21 – 2023-02-24 ) 20% voting rights (2019-11-21 – 2023-02-24 )
  • THYREGOD INVEST ApS 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
  • THYREGOD INVEST ApS 100% ownership (2019-11-01 – 2019-11-20 ) 33.33% ownership (2019-11-21 – 2023-02-23 ) 50% ownership (2023-02-24 – 2023-06-29 ) 25% ownership (2023-06-30 – ) 100% voting rights (2019-11-01 – 2019-11-20 ) 33.33% voting rights (2019-11-21 – 2023-02-23 ) 50% voting rights (2023-02-24 – 2023-06-29 ) 25% voting rights (2023-06-30 – )
Directors
Board members
Subsidiaries
  • Proshop Holding A/S 10% ownership (2023-02-24 – 2024-02-15 ) 10% voting rights (2023-02-24 – 2024-02-15 )