MANUFAKTURLAGERET BOLETTE ApS

Past relations

Ultimate beneficial owners (UBOs): Martin Thomas Kruse-Madsen
2017-11-28 – 25% ownership (2018-05-08 – ) 25% voting rights (2017-12-04 – ) 50% voting rights (2017-11-28 – 2017-12-03 )

Claudia Alexandra Kruse-Madsen
2017-11-28 – 25% ownership (2018-05-08 – ) 25% voting rights (2018-05-08 – ) 49.99% voting rights (2017-12-04 – 2018-05-07 ) 50% voting rights (2017-11-28 – 2017-12-03 )

Henrik Rantzau Nehammer
2017-12-04 – 2021-01-27 25% voting rights (2017-12-04 – 2018-05-07 )
Legal owners: MANUFAKTURLAGERET BOLETTE ApS 0% ownership (1984-01-02 – ) 50% voting rights (1984-01-02 – )

CUMULUS-INVEST ApS 90% ownership (2017-10-02 – ) 90% voting rights (2017-10-02 – )

J.J.KM ApS 90% ownership (2014-05-05 – 2017-10-02 ) 33.33% voting rights (2014-05-05 – 2017-10-02 )
Directors: Martin Thomas Kruse-Madsen
2017-10-27 –

Claudia Alexandra Kruse-Madsen
2017-10-27 –

Hans Carl Ramon Schou
1940-09-24 – 2017-10-18
Board members: Martin Thomas Kruse-Madsen
1998-09-15 –

Claudia Alexandra Kruse-Madsen
1998-09-15 –

Hans Carl Ramon Schou
1940-09-24 – 2017-10-27

Claus Axel Kruse-Madsen
1940-09-24 – 2010-11-20

Liselotte Kruse-Madsen
1940-09-24 – 2004-03-19

Niels Johann Jørgen Klerk
1940-09-24 – 1988-12-12
Subsidiaries: MANUFAKTURLAGERET BOLETTE ApS 0% ownership (1984-01-02 – ) 50% voting rights (1984-01-02 – )

MANUFAKTURLAGERET BOLETTE ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.