Tactile Holding 2020 ApS

  • Inactive

  • Registration 41062398
  • APS
  • Established 8 January, 2020
  • Dissolved 28 May, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 8 January, 2020 Dissolved 28 May, 2020
Address
Vestergade 33, 2.
C/O Tactile Games ApS
1456 København K
Denmark
Registration number
Registration 41062398

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Malte Søndergaard
    2020-01-08 – 2020-05-28 39.54% ownership (2020-01-08 – 2020-05-28 ) 39.54% voting rights (2020-01-08 – 2020-05-28 )
  • Andreas Christian Mihalovits
    2020-01-08 – 2020-05-28 37.22% ownership (2020-01-08 – 2020-05-28 ) 37.22% voting rights (2020-01-08 – 2020-05-28 )
Legal owners
  • INNER LOOP ApS 10% ownership (2020-01-08 – 2020-05-28 ) 10% voting rights (2020-01-08 – 2020-05-28 )
  • AMSLP Holding 2016 ApS 33.33% ownership (2020-01-08 – 2020-05-28 ) 33.33% voting rights (2020-01-08 – 2020-05-28 )
  • Mihalovits Invest GmbH
    2020-01-08 – 2020-05-28 33.33% ownership (2020-01-08 – 2020-05-28 ) 33.33% voting rights (2020-01-08 – 2020-05-28 )
Directors
Board members
Subsidiaries
  • Tactile Holding ApS 90% ownership (2020-02-12 – 2020-05-27 ) 90% voting rights (2020-02-12 – 2020-05-27 )