MATCH ApS

  • Active

  • Registration 21068608
  • APS
  • Established 1 July, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1998
Address
Mølledalen 5
9800 Hjørring
Denmark
Registration number
Registration 21068608

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Ledet
    2007-10-12 – 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
  • Thomas Ledet
    2007-10-12 – 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
  • Christine Ledet
    2007-10-12 – 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
  • Malene Ledet Risager
    2007-10-12 – 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
Legal owners
  • THOMAS LEDET ApS 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
  • CHRISTINE LEDET ApS 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
  • MALENE LEDET ApS 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
  • ANDREAS LEDET ApS 25% ownership (2007-10-12 – ) 25% voting rights (2007-10-12 – )
Directors
Board members
Subsidiaries
  • ØSTERGADE 25 ApS 50% ownership (2007-07-05 – 2019-06-30 ) 50% voting rights (2007-07-05 – 2019-06-30 )
  • LEDET HOLDING ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • LEDET HOLDING ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • LEDET HOLDING ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )
  • LEDET HOLDING ApS 15% ownership (2017-04-18 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-27 ) 66.67% ownership (2023-11-28 – 2025-04-13 ) 100% ownership (2025-04-14 – ) 15% voting rights (2017-04-18 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-27 ) 66.67% voting rights (2023-11-28 – 2025-04-13 ) 100% voting rights (2025-04-14 – )