Andet selskab af 21. august 2023 ApS

  • Inactive

  • Registration 42660736
  • APS
  • Established 4 September, 2021
  • Dissolved 31 May, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 September, 2021 Dissolved 31 May, 2024
Address
Prags Boulevard 49B, 3.tv
C/O Good Times Group ApS
2300 København S
Denmark
Registration number
Registration 42660736

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Petersen
    2021-09-04 – 2024-05-31 37.5% ownership (2021-09-04 – 2022-10-04 ) 91% ownership (2022-10-05 – 2023-02-06 ) 95.5% ownership (2023-02-07 – 2024-05-31 ) 37.5% voting rights (2021-09-04 – 2022-10-04 ) 91% voting rights (2022-10-05 – 2023-02-06 ) 95.5% voting rights (2023-02-07 – 2024-05-31 )
  • Kristoffer Harthing Egefelt
    2021-09-04 – 2022-10-05 25% ownership (2021-09-04 – 2022-10-05 ) 25% voting rights (2021-09-04 – 2022-10-05 )
  • Daniel Philip Duch Vangsgård
    2021-09-04 – 2022-10-05 37.5% ownership (2021-09-04 – 2022-10-05 ) 37.5% voting rights (2021-09-04 – 2022-10-05 )
Legal owners
  • Tredje selskab af 21. august 2023 ApS 33.33% ownership (2021-09-04 – 2022-10-04 ) 100% ownership (2022-10-05 – 2024-05-31 ) 33.33% voting rights (2021-09-04 – 2022-10-04 ) 100% voting rights (2022-10-05 – 2024-05-31 )
  • KRISTOFFER HOLDING ApS 25% ownership (2021-09-04 – 2022-10-05 ) 25% voting rights (2021-09-04 – 2022-10-05 )
  • DPV Inc. ApS 33.33% ownership (2021-09-04 – 2022-10-05 ) 33.33% voting rights (2021-09-04 – 2022-10-05 )
  • Tredje selskab af 21. august 2023 ApS 33.33% ownership (2021-09-04 – 2022-10-04 ) 100% ownership (2022-10-05 – 2024-05-31 ) 33.33% voting rights (2021-09-04 – 2022-10-04 ) 100% voting rights (2022-10-05 – 2024-05-31 )
Directors
Subsidiaries
  • RIP Stagebox ApS 100% ownership (2021-09-08 – 2021-11-24 ) 50% ownership (2021-11-25 – 2022-11-01 ) 100% voting rights (2021-09-08 – 2021-11-24 ) 50% voting rights (2021-11-25 – 2022-11-01 )
  • RIP Stagebox ApS 100% ownership (2021-09-08 – 2021-11-24 ) 50% ownership (2021-11-25 – 2022-11-01 ) 100% voting rights (2021-09-08 – 2021-11-24 ) 50% voting rights (2021-11-25 – 2022-11-01 )