Pine Creek Games ApS

  • Active

  • Registration 42202983
  • APS
  • Established 10 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2021
Address
Havnsøgårdsvej 42
C/O Benjamin Salqvist
4591 Føllenslev
Denmark
Phone: 29722477
Registration number
Registration 42202983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Salqvist
    2021-03-10 – 50% ownership (2021-12-13 – 2023-11-05 ) 85% ownership (2025-02-24 – ) 100% ownership (2021-03-10 – 2021-12-12 ) 50% voting rights (2021-12-13 – 2023-11-05 ) 85% voting rights (2025-02-24 – ) 100% voting rights (2021-03-10 – 2021-12-12 )
  • Jorge Villa Yagüe
    2021-12-13 – 2023-11-06 50% ownership (2021-12-13 – 2023-11-06 ) 50% voting rights (2021-12-13 – 2023-11-06 )
Legal owners
  • Wild Wood Holding ApS 100% ownership (2021-03-10 – 2021-12-12 ) 50% ownership (2021-12-13 – 2023-11-05 ) 66.67% ownership (2025-02-24 – ) 100% voting rights (2021-03-10 – 2021-12-12 ) 50% voting rights (2021-12-13 – 2023-11-05 ) 66.67% voting rights (2025-02-24 – )
  • Hvabehar ApS 15% ownership (2025-02-24 – ) 15% voting rights (2025-02-24 – )
  • Salduie Holdings ApS 50% ownership (2021-12-13 – 2023-11-06 ) 50% voting rights (2021-12-13 – 2023-11-06 )
  • Wild Wood Holding ApS 100% ownership (2021-03-10 – 2021-12-12 ) 50% ownership (2021-12-13 – 2023-11-05 ) 66.67% ownership (2025-02-24 – ) 100% voting rights (2021-03-10 – 2021-12-12 ) 50% voting rights (2021-12-13 – 2023-11-05 ) 66.67% voting rights (2025-02-24 – )
  • Wild Wood Holding ApS 100% ownership (2021-03-10 – 2021-12-12 ) 50% ownership (2021-12-13 – 2023-11-05 ) 66.67% ownership (2025-02-24 – ) 100% voting rights (2021-03-10 – 2021-12-12 ) 50% voting rights (2021-12-13 – 2023-11-05 ) 66.67% voting rights (2025-02-24 – )
Directors
Board members

Employees

Pine Creek Games ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.