Productiontravel ApS

  • Active

  • Registration 41023309
  • APS
  • Established 19 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2019
Address
Lille Strandstræde 14A, st.
C/O Acelshop
1254 København K
Denmark
Phone: 20327943
Registration number
Registration 41023309

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Hasselbalch Ryge
    2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • Niels Christian Hancke
    2019-12-19 – 2024-12-31 30.6% ownership (2019-12-19 – 2024-05-16 ) 79.6% ownership (2024-05-17 – 2024-12-31 ) 30.6% voting rights (2019-12-19 – 2024-05-16 ) 79.6% voting rights (2024-05-17 – 2024-12-31 )
  • Morten Mandrup Andersen
    2019-12-19 – 2023-02-13 49% ownership (2019-12-19 – 2023-02-13 ) 49% voting rights (2019-12-19 – 2023-02-13 )
Legal owners
  • Christian Hasselbalch Ryge
    2024-12-31 – 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
  • PRODUCTIONHOTEL.COM ApS 50% ownership (2019-12-19 – 2023-02-12 ) 100% ownership (2023-02-13 – 2024-12-31 ) 50% voting rights (2019-12-19 – 2023-02-12 ) 100% voting rights (2023-02-13 – 2024-12-31 )
  • Le Grand Danois ApS 100% ownership (2024-12-31 – 2024-12-31 ) 100% voting rights (2024-12-31 – 2024-12-31 )
  • Thirty-Nine Holding ApS 33.33% ownership (2019-12-19 – 2023-02-13 ) 33.33% voting rights (2019-12-19 – 2023-02-13 )
  • PRODUCTIONHOTEL.COM ApS 50% ownership (2019-12-19 – 2023-02-12 ) 100% ownership (2023-02-13 – 2024-12-31 ) 50% voting rights (2019-12-19 – 2023-02-12 ) 100% voting rights (2023-02-13 – 2024-12-31 )
Directors

Employees

Productiontravel ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.