MARVELLOUS ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 January, 1990
Address: Daruplund 17, 3.tv
C/O O. Pensbo-Madsen
2660 Brøndby Strand
Denmark
Registration number: Registration 13918082

Past relations

Ultimate beneficial owners (UBOs): Tim Pensbo-Madsen
2019-11-01 – 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )

Anne-Marie Pensbo-Madsen
2014-06-16 – 2019-11-01 50% ownership (2014-06-16 – 2019-11-01 ) 50% voting rights (2014-06-16 – 2019-11-01 )
Legal owners: Tim Pensbo-Madsen
2019-11-01 – 50% ownership (2019-11-01 – ) 50% voting rights (2019-11-01 – )

FABULOUS ApS 50% ownership (1996-07-01 – ) 50% voting rights (1996-07-01 – )

Anne-Marie Pensbo-Madsen
2014-06-16 – 2019-11-01 50% ownership (2014-06-16 – 2019-11-01 ) 50% voting rights (2014-06-16 – 2019-11-01 )
Directors: Tim Pensbo-Madsen
1998-10-14 –

Helge Møller Christensen
1990-01-01 – 1998-10-14

Jens Christian Henriksen
1990-01-01 – 1994-10-25

Susanne Saul Stakemann
1990-01-01 – 1992-01-27
Board members: Jens Christian Henriksen
1990-01-01 – 1994-10-25

Birte Henriksen
1990-01-01 – 1994-10-25

Per Emil Hasselbalch Stakemann
1990-01-01 – 1992-01-27