TOP Disc Sport ApS

  • Active

  • Registration 42040134
  • APS
  • Established 14 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 January, 2021
Address
Jernholmen 36, st.th
2650 Hvidovre
Denmark
Phone: 30934599
Registration number
Registration 42040134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Bendixen Larsen
    2021-01-14 – 70% ownership (2024-12-04 – ) 80% ownership (2021-01-14 – 2024-12-03 ) 70% voting rights (2024-12-04 – ) 80% voting rights (2021-01-14 – 2024-12-03 )
  • Emil Bonne Kristiansen
    2021-01-14 – 20% ownership (2021-01-14 – 2024-12-03 ) 30% ownership (2024-12-04 – ) 20% voting rights (2021-01-14 – 2024-12-03 ) 30% voting rights (2024-12-04 – )
  • Tommy Nielsen
    2021-01-14 – 2023-05-16 20% ownership (2021-01-14 – 2023-05-16 ) 20% voting rights (2021-01-14 – 2023-05-16 )
Legal owners
  • PBX Holding ApS 66.67% ownership (2023-09-14 – ) 66.67% voting rights (2023-09-14 – )
  • EmilBonneK Holding ApS 20% ownership (2023-09-18 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 20% voting rights (2023-09-18 – 2024-12-03 ) 25% voting rights (2024-12-04 – )
  • EmilBonneK Holding ApS 20% ownership (2023-09-18 – 2024-12-03 ) 25% ownership (2024-12-04 – ) 20% voting rights (2023-09-18 – 2024-12-03 ) 25% voting rights (2024-12-04 – )
  • Emil Bonne Kristiansen
    2021-01-14 – 2023-09-18 20% ownership (2021-01-14 – 2023-09-18 ) 20% voting rights (2021-01-14 – 2023-09-18 )
  • Philip Bendixen Larsen
    2023-05-16 – 2023-09-14 33.33% ownership (2021-01-14 – 2022-09-28 ) 50% ownership (2022-09-29 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-09-14 ) 33.33% voting rights (2021-01-14 – 2022-09-28 ) 50% voting rights (2022-09-29 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-09-14 )
  • Tommy Nielsen
    2022-09-29 – 2023-05-16 20% ownership (2022-09-29 – 2023-05-16 ) 33.33% ownership (2021-01-14 – 2022-09-28 ) 20% voting rights (2022-09-29 – 2023-05-16 ) 33.33% voting rights (2021-01-14 – 2022-09-28 )
  • Philip Bendixen Larsen
    2022-09-29 – 2023-05-15 33.33% ownership (2021-01-14 – 2022-09-28 ) 50% ownership (2022-09-29 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-09-14 ) 33.33% voting rights (2021-01-14 – 2022-09-28 ) 50% voting rights (2022-09-29 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-09-14 )
  • Tommy Nielsen
    2021-01-14 – 2022-09-28 20% ownership (2022-09-29 – 2023-05-16 ) 33.33% ownership (2021-01-14 – 2022-09-28 ) 20% voting rights (2022-09-29 – 2023-05-16 ) 33.33% voting rights (2021-01-14 – 2022-09-28 )
  • Philip Bendixen Larsen
    2021-01-14 – 2022-09-28 33.33% ownership (2021-01-14 – 2022-09-28 ) 50% ownership (2022-09-29 – 2023-05-15 ) 66.67% ownership (2023-05-16 – 2023-09-14 ) 33.33% voting rights (2021-01-14 – 2022-09-28 ) 50% voting rights (2022-09-29 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – 2023-09-14 )
Directors
Board members

Employees

TOP Disc Sport ApS has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.