Football Business Development ApS

  • Active

  • Registration 41217650
  • APS
  • Established 3 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2020
Address
Ballevej 2B
8600 Silkeborg
Denmark
Registration number
Registration 41217650

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Viggo Bæk
    2021-12-22 – 33.63% ownership (2022-09-29 – 2023-03-27 ) 33.74% ownership (2023-09-13 – 2023-11-27 ) 33.83% ownership (2023-03-28 – 2023-09-12 ) 37.76% ownership (2021-12-22 – 2022-09-28 ) 46.26% ownership (2023-11-28 – ) 33.63% voting rights (2022-09-29 – 2023-03-27 ) 33.74% voting rights (2023-09-13 – 2023-11-27 ) 33.83% voting rights (2023-03-28 – 2023-09-12 ) 37.76% voting rights (2021-12-22 – 2022-09-28 ) 46.26% voting rights (2023-11-28 – )
  • Holger Kristiansen
    2020-03-03 – 2021-12-22 26.97% ownership (2022-09-29 – 2023-03-27 ) 27.06% ownership (2023-09-13 – 2023-11-28 ) 27.14% ownership (2023-03-28 – 2023-09-12 ) 50% ownership (2020-12-28 – 2021-12-22 ) 100% ownership (2020-03-03 – 2020-12-27 ) 26.97% voting rights (2022-09-29 – 2023-03-27 ) 27.06% voting rights (2023-09-13 – 2023-11-28 ) 27.14% voting rights (2023-03-28 – 2023-09-12 ) 50% voting rights (2020-12-28 – 2021-12-22 ) 100% voting rights (2020-03-03 – 2020-12-27 )
Legal owners
  • HRMORO ApS 50% ownership (2020-12-28 – 2021-12-21 ) 20% ownership (2021-12-22 – 2023-11-27 ) 25% ownership (2023-11-28 – ) 50% voting rights (2020-12-28 – 2021-12-21 ) 20% voting rights (2021-12-22 – 2023-11-27 ) 25% voting rights (2023-11-28 – )
  • CVB Invest ApS 33.33% ownership (2021-12-22 – ) 33.33% voting rights (2021-12-22 – )
  • BIMUKA CHARTERING ApS 5% ownership (2021-12-22 – 2023-11-27 ) 10% ownership (2023-11-28 – ) 5% voting rights (2021-12-22 – 2023-11-27 ) 10% voting rights (2023-11-28 – )
  • HOLGER25 ApS 100% ownership (2020-03-03 – 2020-12-27 ) 50% ownership (2020-12-28 – 2021-12-21 ) 25% ownership (2021-12-22 – 2023-11-28 ) 100% voting rights (2020-03-03 – 2020-12-27 ) 50% voting rights (2020-12-28 – 2021-12-21 ) 25% voting rights (2021-12-22 – 2023-11-28 )
  • BIMUKA CHARTERING ApS 5% ownership (2021-12-22 – 2023-11-27 ) 10% ownership (2023-11-28 – ) 5% voting rights (2021-12-22 – 2023-11-27 ) 10% voting rights (2023-11-28 – )
  • HRMORO ApS 50% ownership (2020-12-28 – 2021-12-21 ) 20% ownership (2021-12-22 – 2023-11-27 ) 25% ownership (2023-11-28 – ) 50% voting rights (2020-12-28 – 2021-12-21 ) 20% voting rights (2021-12-22 – 2023-11-27 ) 25% voting rights (2023-11-28 – )
  • M. Salomonsson Holding ApS 5% ownership (2021-12-22 – 2022-09-29 ) 5% voting rights (2021-12-22 – 2022-09-29 )
  • HOLGER25 ApS 100% ownership (2020-03-03 – 2020-12-27 ) 50% ownership (2020-12-28 – 2021-12-21 ) 25% ownership (2021-12-22 – 2023-11-28 ) 100% voting rights (2020-03-03 – 2020-12-27 ) 50% voting rights (2020-12-28 – 2021-12-21 ) 25% voting rights (2021-12-22 – 2023-11-28 )
  • HRMORO ApS 50% ownership (2020-12-28 – 2021-12-21 ) 20% ownership (2021-12-22 – 2023-11-27 ) 25% ownership (2023-11-28 – ) 50% voting rights (2020-12-28 – 2021-12-21 ) 20% voting rights (2021-12-22 – 2023-11-27 ) 25% voting rights (2023-11-28 – )
  • HOLGER25 ApS 100% ownership (2020-03-03 – 2020-12-27 ) 50% ownership (2020-12-28 – 2021-12-21 ) 25% ownership (2021-12-22 – 2023-11-28 ) 100% voting rights (2020-03-03 – 2020-12-27 ) 50% voting rights (2020-12-28 – 2021-12-21 ) 25% voting rights (2021-12-22 – 2023-11-28 )
Directors
Board members
Subsidiaries
  • Young Boys FD ApS 100% ownership (2020-03-05 – 2023-11-28 ) 100% voting rights (2020-03-05 – 2023-11-28 )