Peach Perfect Games ApS

  • Active

  • Registration 43266187
  • APS
  • Established 16 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2022
Address
Vestergade 33, 2.
C/O Tactile Games ApS
1456 København K
Denmark
Registration number
Registration 43266187

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Malte Søndergaard
    2022-05-16 –
  • Andreas Christian Mihalovits
    2022-05-16 –
  • Ana Boskovic
    2022-05-16 – 2023-06-02 26.31% ownership (2022-05-16 – 2023-06-02 ) 26.31% voting rights (2022-05-16 – 2023-06-02 )
  • Milena Mladenović
    2022-05-16 – 2023-06-02 26.31% ownership (2022-05-16 – 2023-06-02 ) 26.31% voting rights (2022-05-16 – 2023-06-02 )
  • Šime Matulić
    2022-05-16 – 2023-06-02 26.31% ownership (2022-05-16 – 2023-06-02 ) 26.31% voting rights (2022-05-16 – 2023-06-02 )
Legal owners
  • Tactile Games ApS 10% ownership (2022-05-16 – 2023-06-01 ) 25% ownership (2023-06-02 – 2024-06-24 ) 100% ownership (2024-06-25 – ) 10% voting rights (2022-05-16 – 2023-06-01 ) 25% voting rights (2023-06-02 – 2024-06-24 ) 100% voting rights (2024-06-25 – )
  • Šime Matulić
    2023-06-02 – 2024-06-25 20% ownership (2023-06-02 – 2024-06-25 ) 25% ownership (2022-05-16 – 2023-06-01 ) 20% voting rights (2023-06-02 – 2024-06-25 ) 25% voting rights (2022-05-16 – 2023-06-01 )
  • Ana Boskovic
    2023-06-02 – 2024-06-25 20% ownership (2023-06-02 – 2024-06-25 ) 25% ownership (2022-05-16 – 2023-06-01 ) 20% voting rights (2023-06-02 – 2024-06-25 ) 25% voting rights (2022-05-16 – 2023-06-01 )
  • Alan Kolić
    2023-06-02 – 2024-06-25 5% ownership (2023-06-02 – 2024-06-25 ) 10% ownership (2022-05-16 – 2023-06-01 ) 5% voting rights (2023-06-02 – 2024-06-25 ) 10% voting rights (2022-05-16 – 2023-06-01 )
  • Milena Mladenović
    2023-06-02 – 2024-06-25 20% ownership (2023-06-02 – 2024-06-25 ) 25% ownership (2022-05-16 – 2023-06-01 ) 20% voting rights (2023-06-02 – 2024-06-25 ) 25% voting rights (2022-05-16 – 2023-06-01 )
  • Tactile Games ApS 10% ownership (2022-05-16 – 2023-06-01 ) 25% ownership (2023-06-02 – 2024-06-24 ) 100% ownership (2024-06-25 – ) 10% voting rights (2022-05-16 – 2023-06-01 ) 25% voting rights (2023-06-02 – 2024-06-24 ) 100% voting rights (2024-06-25 – )
  • Alan Kolić
    2022-05-16 – 2023-06-01 5% ownership (2023-06-02 – 2024-06-25 ) 10% ownership (2022-05-16 – 2023-06-01 ) 5% voting rights (2023-06-02 – 2024-06-25 ) 10% voting rights (2022-05-16 – 2023-06-01 )
  • Ana Boskovic
    2022-05-16 – 2023-06-01 20% ownership (2023-06-02 – 2024-06-25 ) 25% ownership (2022-05-16 – 2023-06-01 ) 20% voting rights (2023-06-02 – 2024-06-25 ) 25% voting rights (2022-05-16 – 2023-06-01 )
  • Milena Mladenović
    2022-05-16 – 2023-06-01 20% ownership (2023-06-02 – 2024-06-25 ) 25% ownership (2022-05-16 – 2023-06-01 ) 20% voting rights (2023-06-02 – 2024-06-25 ) 25% voting rights (2022-05-16 – 2023-06-01 )
  • Šime Matulić
    2022-05-16 – 2023-06-01 20% ownership (2023-06-02 – 2024-06-25 ) 25% ownership (2022-05-16 – 2023-06-01 ) 20% voting rights (2023-06-02 – 2024-06-25 ) 25% voting rights (2022-05-16 – 2023-06-01 )
  • Tactile Games ApS 10% ownership (2022-05-16 – 2023-06-01 ) 25% ownership (2023-06-02 – 2024-06-24 ) 100% ownership (2024-06-25 – ) 10% voting rights (2022-05-16 – 2023-06-01 ) 25% voting rights (2023-06-02 – 2024-06-24 ) 100% voting rights (2024-06-25 – )
Directors
Board members