MATIN PARTNERS A/S

  • Inactive

  • Registration 21490695
  • A/S
  • Established 23 December, 1998
  • Dissolved 6 July, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 23 December, 1998 Dissolved 6 July, 2018
Address
Diplomvej 372, st.
2800 Kgs. Lyngby
Denmark
Registration number
Registration 21490695

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Gjerding
    1998-12-23 – 2018-07-06 19.96% ownership (1998-12-23 – 2018-07-06 ) 40% voting rights (1998-12-23 – 2018-07-06 )
  • Jan Hammer
    2003-05-07 – 2018-07-06 19.96% ownership (2003-05-07 – 2018-07-06 ) 40% voting rights (2003-05-07 – 2018-07-06 )
Legal owners
  • Peter Gjerding
    1998-12-23 – 2018-07-06 15% ownership (1998-12-23 – 2018-07-06 ) 33.33% voting rights (1998-12-23 – 2018-07-06 )
  • Jan Hammer
    2003-05-07 – 2018-07-06 15% ownership (2003-05-07 – 2018-07-06 ) 33.33% voting rights (2003-05-07 – 2018-07-06 )
  • MATIN FUTURE ApS 33.33% ownership (2015-08-25 – 2018-07-06 ) 100% ownership (2009-12-15 – 2015-08-24 ) 33.33% voting rights (2015-08-25 – 2018-07-06 ) 100% voting rights (2009-12-15 – 2015-08-24 )
  • ECIT AS 50% ownership (2015-08-25 – 2018-07-06 ) 50% voting rights (2015-08-25 – 2018-07-06 )
  • MATIN FUTURE ApS 33.33% ownership (2015-08-25 – 2018-07-06 ) 100% ownership (2009-12-15 – 2015-08-24 ) 33.33% voting rights (2015-08-25 – 2018-07-06 ) 100% voting rights (2009-12-15 – 2015-08-24 )
Board members
Subsidiaries

Employees

MATIN PARTNERS A/S has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 July, 2018.