GamerPay ApS

  • Active

  • Registration 41885815
  • APS
  • Established 21 November, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2020
Address
Otto Busses Vej 5, st.
2450 København SV
Denmark
Registration number
Registration 41885815

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haldbæk
    2020-11-21 – 5.7% ownership (2025-01-09 – ) 19.95% ownership (2020-11-21 – 2025-01-08 ) 5.7% voting rights (2025-01-09 – ) 19.95% voting rights (2020-11-21 – 2025-01-08 )
  • Martin Lykke Suhr
    2020-11-21 – 34.1% ownership (2025-01-09 – ) 34.9% ownership (2020-11-21 – 2025-01-08 ) 34.1% voting rights (2025-01-09 – ) 34.9% voting rights (2020-11-21 – 2025-01-08 )
  • Mathias Skousbøll Hermansen
    2020-11-21 – 16.85% ownership (2020-11-21 – 2025-01-08 ) 17% ownership (2025-01-09 – ) 16.85% voting rights (2020-11-21 – 2025-01-08 ) 17% voting rights (2025-01-09 – )
  • Morten Byskov
    2020-11-21 – 16.85% ownership (2020-11-21 – 2025-01-08 ) 17% ownership (2025-01-09 – ) 16.85% voting rights (2020-11-21 – 2025-01-08 ) 17% voting rights (2025-01-09 – )
Legal owners
  • Gamerpay, Inc.
    2024-06-04 – 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )
  • MARTIN SUHR HOLDING ApS 33.33% ownership (2020-11-21 – 2024-06-04 ) 33.33% voting rights (2020-11-21 – 2024-06-04 )
  • Morten Byskov Holding ApS 15% ownership (2020-11-21 – 2024-06-04 ) 15% voting rights (2020-11-21 – 2024-06-04 )
  • Cityforest ApS 5% ownership (2020-12-30 – 2024-06-04 ) 5% voting rights (2020-12-30 – 2024-06-04 )
  • hr.mansen aps 15% ownership (2020-11-21 – 2024-06-04 ) 15% voting rights (2020-11-21 – 2024-06-04 )
  • Brisk Bee Holding ApS 15% ownership (2020-11-21 – 2024-06-04 ) 15% voting rights (2020-11-21 – 2024-06-04 )
Directors

Employees

GamerPay ApS has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.