Race Media ApS
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Inactive
- Registration 42268348
- APS
- Established 30 March, 2021
- Dissolved 14 November, 2024
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 30 March, 2021
Dissolved 14 November, 2024 - Address
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- Registration number
- Registration 42268348
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Viggo Hansen
2021-10-19 – 2024-11-14 40% ownership (2021-10-19 – 2024-11-14 ) 40% voting rights (2021-10-19 – 2024-11-14 ) -
Jesper Øllgaard Carlsen
2021-03-30 – 2024-11-14 40% ownership (2021-11-12 – 2024-11-14 ) 100% ownership (2021-03-30 – 2021-11-11 ) 40% voting rights (2021-11-12 – 2024-11-14 ) 100% voting rights (2021-03-30 – 2021-11-11 )
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- Legal owners
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Masine ApS 33.33% ownership (2021-11-12 – 2024-11-14 ) 33.33% voting rights (2021-11-12 – 2024-11-14 )
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Henning Smed Madsen
2021-11-12 – 2024-11-14 20% ownership (2021-11-12 – 2024-11-14 ) 20% voting rights (2021-11-12 – 2024-11-14 ) -
Jesper Øllgaard Carlsen ApS 33.33% ownership (2021-11-12 – 2024-11-14 ) 100% ownership (2021-03-30 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2024-11-14 ) 100% voting rights (2021-03-30 – 2021-11-11 )
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Jesper Øllgaard Carlsen ApS 33.33% ownership (2021-11-12 – 2024-11-14 ) 100% ownership (2021-03-30 – 2021-11-11 ) 33.33% voting rights (2021-11-12 – 2024-11-14 ) 100% voting rights (2021-03-30 – 2021-11-11 )
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- Directors
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Jesper Øllgaard Carlsen
2024-01-15 – 2024-04-04 -
Jesper Øllgaard Carlsen
2022-01-24 – 2023-12-29 -
Peter Mortensen
2021-11-12 – 2022-01-24 -
Jesper Øllgaard Carlsen
2021-03-30 – 2021-11-12
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- Board members
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Jesper Øllgaard Carlsen
2022-01-24 – 2024-04-04 -
Henning Smed Madsen
2021-11-12 – 2023-12-29 -
Allan Andersen
2023-11-29 – 2023-12-29 -
Viggo Hansen
2022-01-24 – 2023-11-29 -
Viggo Hansen
2021-11-12 – 2022-01-23 -
Jesper Øllgaard Carlsen
2021-11-12 – 2022-01-23
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Employees
Race Media ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.