MDM HOLDING ApS

  • Active

  • Registration 18845490
  • APS
  • Established 26 September, 1995

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 1995
Address
Aspedalen 2K
C/O Michael Dam Madsen
9260 Gistrup
Denmark
Phone: 20124022
Registration number
Registration 18845490

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Dam Madsen
    2015-05-08 – 100% ownership (2015-05-08 – ) 100% voting rights (2015-05-08 – )
Legal owners
  • Michael Dam Madsen
    2021-09-23 – 25% ownership (2019-02-06 – 2020-01-30 ) 33.33% ownership (1995-09-26 – 2019-02-05 ) 100% ownership (2021-09-23 – ) 25% voting rights (2019-02-06 – 2020-01-30 ) 33.33% voting rights (1995-09-26 – 2019-02-05 ) 100% voting rights (2021-09-23 – )
  • MDM Holding 2 ApS 50% ownership (2015-05-08 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2020-01-29 ) 100% ownership (2020-01-30 – 2021-09-23 ) 50% voting rights (2015-05-08 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2020-01-29 ) 100% voting rights (2020-01-30 – 2021-09-23 )
  • Michael Dam Madsen
    2019-02-06 – 2020-01-30 25% ownership (2019-02-06 – 2020-01-30 ) 33.33% ownership (1995-09-26 – 2019-02-05 ) 100% ownership (2021-09-23 – ) 25% voting rights (2019-02-06 – 2020-01-30 ) 33.33% voting rights (1995-09-26 – 2019-02-05 ) 100% voting rights (2021-09-23 – )
  • MDM Holding 2 ApS 50% ownership (2015-05-08 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2020-01-29 ) 100% ownership (2020-01-30 – 2021-09-23 ) 50% voting rights (2015-05-08 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2020-01-29 ) 100% voting rights (2020-01-30 – 2021-09-23 )
  • Michael Dam Madsen
    1995-09-26 – 2019-02-05 25% ownership (2019-02-06 – 2020-01-30 ) 33.33% ownership (1995-09-26 – 2019-02-05 ) 100% ownership (2021-09-23 – ) 25% voting rights (2019-02-06 – 2020-01-30 ) 33.33% voting rights (1995-09-26 – 2019-02-05 ) 100% voting rights (2021-09-23 – )
  • MDM Holding 2 ApS 50% ownership (2015-05-08 – 2019-02-05 ) 66.67% ownership (2019-02-06 – 2020-01-29 ) 100% ownership (2020-01-30 – 2021-09-23 ) 50% voting rights (2015-05-08 – 2019-02-05 ) 66.67% voting rights (2019-02-06 – 2020-01-29 ) 100% voting rights (2020-01-30 – 2021-09-23 )
Directors
Board members
Subsidiaries
  • BIT 2007 ApS 100% ownership (2003-11-03 – ) 100% voting rights (2003-11-03 – )
  • MDM INVEST ApS 100% ownership (2008-10-03 – ) 100% voting rights (2008-10-03 – )
  • IBIZ DENMARK A/S 25% ownership (2007-06-19 – ) 25% voting rights (2007-06-19 – )

Employees

MDM HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.