Club Awards Group ApS

  • Active

  • Registration 43758152
  • APS
  • Established 6 January, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2023
Address
Carl Jacobsens Vej 17A, 1.th
2500 Valby
Denmark
Phone: 31728078
Registration number
Registration 43758152

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Vagn Andersson Loran
    2023-05-04 – 50% ownership (2023-05-04 – ) 50% voting rights (2023-05-04 – )
  • Julian Passarge
    2023-01-06 – 25% ownership (2023-05-17 – ) 50% ownership (2023-05-04 – 2023-05-16 ) 100% ownership (2023-01-06 – 2023-05-03 ) 25% voting rights (2023-05-17 – ) 50% voting rights (2023-05-04 – 2023-05-16 ) 100% voting rights (2023-01-06 – 2023-05-03 )
Legal owners
  • Julian Passarge
    2023-05-17 – 25% ownership (2023-05-17 – ) 50% ownership (2023-05-04 – 2023-05-16 ) 100% ownership (2023-01-06 – 2023-05-03 ) 25% voting rights (2023-05-17 – ) 50% voting rights (2023-05-04 – 2023-05-16 ) 100% voting rights (2023-01-06 – 2023-05-03 )
  • PAKKOR Holding ApS 25% ownership (2023-05-17 – ) 25% voting rights (2023-05-17 – )
  • JFED Holding ApS 50% ownership (2024-02-08 – ) 50% voting rights (2024-02-08 – )
  • Martin Vagn Andersson Loran
    2023-05-04 – 2024-02-08 50% ownership (2023-05-04 – 2024-02-08 ) 50% voting rights (2023-05-04 – 2024-02-08 )
  • Julian Passarge
    2023-05-04 – 2023-05-16 25% ownership (2023-05-17 – ) 50% ownership (2023-05-04 – 2023-05-16 ) 100% ownership (2023-01-06 – 2023-05-03 ) 25% voting rights (2023-05-17 – ) 50% voting rights (2023-05-04 – 2023-05-16 ) 100% voting rights (2023-01-06 – 2023-05-03 )
  • Julian Passarge
    2023-01-06 – 2023-05-03 25% ownership (2023-05-17 – ) 50% ownership (2023-05-04 – 2023-05-16 ) 100% ownership (2023-01-06 – 2023-05-03 ) 25% voting rights (2023-05-17 – ) 50% voting rights (2023-05-04 – 2023-05-16 ) 100% voting rights (2023-01-06 – 2023-05-03 )
Directors