Re-Sport ApS

  • Inactive

  • Registration 41772670
  • APS
  • Established 9 October, 2020
  • Dissolved 19 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 October, 2020 Dissolved 19 December, 2024
Address
K A Hasselbalchs Vej 50
C/O Michael Matzen
3070 Snekkersten
Denmark
Phone: 26334265
Registration number
Registration 41772670

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Christian Matzen
    2021-12-04 – 2024-12-19 30% ownership (2021-12-04 – 2023-11-10 ) 100% ownership (2023-11-11 – 2024-12-19 ) 30% voting rights (2021-12-04 – 2023-11-10 ) 100% voting rights (2023-11-11 – 2024-12-19 )
  • Allan Hankelbjerg Høvenhoff
    2020-10-09 – 2023-11-11 30% ownership (2021-12-04 – 2023-11-11 ) 40% ownership (2020-10-09 – 2021-11-09 ) 45% ownership (2021-11-10 – 2021-12-03 ) 30% voting rights (2021-12-04 – 2023-11-11 ) 40% voting rights (2020-10-09 – 2021-11-09 ) 45% voting rights (2021-11-10 – 2021-12-03 )
  • Jeppe Schøler Svenningsen
    2020-10-09 – 2023-11-11 30% ownership (2021-12-04 – 2023-11-11 ) 40% ownership (2020-10-09 – 2021-11-09 ) 45% ownership (2021-11-10 – 2021-12-03 ) 30% voting rights (2021-12-04 – 2023-11-11 ) 40% voting rights (2020-10-09 – 2021-11-09 ) 45% voting rights (2021-11-10 – 2021-12-03 )
Legal owners
  • MC Matzen Holding ApS 25% ownership (2021-12-04 – 2021-12-10 ) 100% ownership (2021-12-11 – 2024-12-19 ) 25% voting rights (2021-12-04 – 2021-12-10 ) 100% voting rights (2021-12-11 – 2024-12-19 )
  • Rune Bak Jacobsen
    2020-10-12 – 2023-11-11 10% ownership (2020-10-12 – 2023-11-11 ) 10% voting rights (2020-10-12 – 2023-11-11 )
  • Hæp Holding ApS 50% ownership (2020-11-10 – 2023-11-11 ) 66.67% ownership (2020-10-12 – 2020-11-09 ) 50% voting rights (2020-11-10 – 2023-11-11 ) 66.67% voting rights (2020-10-12 – 2020-11-09 )
  • MC Matzen Holding ApS 25% ownership (2021-12-04 – 2021-12-10 ) 100% ownership (2021-12-11 – 2024-12-19 ) 25% voting rights (2021-12-04 – 2021-12-10 ) 100% voting rights (2021-12-11 – 2024-12-19 )
  • MØLLER DANMARK HOLDING ApS 10% ownership (2020-10-12 – 2021-11-10 ) 10% voting rights (2020-10-12 – 2021-11-10 )
  • Hæp Holding ApS 50% ownership (2020-11-10 – 2023-11-11 ) 66.67% ownership (2020-10-12 – 2020-11-09 ) 50% voting rights (2020-11-10 – 2023-11-11 ) 66.67% voting rights (2020-10-12 – 2020-11-09 )
Directors
Board members