MENSWEAR II ApS

  • Active

  • Registration 21628301
  • APS
  • Established 1 April, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 1999
Address
Pilehøj 1A
C/O Michael Mosbak
3460 Birkerød
Denmark
Registration number
Registration 21628301

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Jacob Mosbak
    1999-07-16 – 52% ownership (2022-05-23 – ) 52.5% ownership (1999-07-16 – 2019-09-28 ) 70% ownership (2019-09-29 – 2022-05-22 ) 52% voting rights (2022-05-23 – ) 52.5% voting rights (1999-07-16 – 2019-09-28 ) 70% voting rights (2019-09-29 – 2022-05-22 )
  • Kim Grundahl Antonsen
    2025-02-28 – 48% ownership (2025-02-28 – ) 48% voting rights (2025-02-28 – )
  • Dennis Arildtoft
    2017-11-01 – 2019-09-29 17.5% ownership (2017-11-01 – 2019-09-29 ) 17.5% voting rights (2017-11-01 – 2019-09-29 )
Legal owners
  • KA Holding 2018 ApS 15% ownership (2018-06-25 – 2022-05-22 ) 20% ownership (2022-05-23 – 2025-02-27 ) 33.33% ownership (2025-02-28 – ) 15% voting rights (2018-06-25 – 2022-05-22 ) 20% voting rights (2022-05-23 – 2025-02-27 ) 33.33% voting rights (2025-02-28 – )
  • MENSWEAR I ApS 66.67% ownership (1999-07-16 – 2022-05-22 ) 50% ownership (2022-05-23 – ) 66.67% voting rights (1999-07-16 – 2022-05-22 ) 50% voting rights (2022-05-23 – )
  • TH Holding 2018 ApS 15% ownership (2018-06-25 – 2022-05-22 ) 20% ownership (2022-05-23 – 2025-02-28 ) 15% voting rights (2018-06-25 – 2022-05-22 ) 20% voting rights (2022-05-23 – 2025-02-28 )
  • KA Holding 2018 ApS 15% ownership (2018-06-25 – 2022-05-22 ) 20% ownership (2022-05-23 – 2025-02-27 ) 33.33% ownership (2025-02-28 – ) 15% voting rights (2018-06-25 – 2022-05-22 ) 20% voting rights (2022-05-23 – 2025-02-27 ) 33.33% voting rights (2025-02-28 – )
  • MENSWEAR I ApS 66.67% ownership (1999-07-16 – 2022-05-22 ) 50% ownership (2022-05-23 – ) 66.67% voting rights (1999-07-16 – 2022-05-22 ) 50% voting rights (2022-05-23 – )
  • KA Holding 2018 ApS 15% ownership (2018-06-25 – 2022-05-22 ) 20% ownership (2022-05-23 – 2025-02-27 ) 33.33% ownership (2025-02-28 – ) 15% voting rights (2018-06-25 – 2022-05-22 ) 20% voting rights (2022-05-23 – 2025-02-27 ) 33.33% voting rights (2025-02-28 – )
  • TH Holding 2018 ApS 15% ownership (2018-06-25 – 2022-05-22 ) 20% ownership (2022-05-23 – 2025-02-28 ) 15% voting rights (2018-06-25 – 2022-05-22 ) 20% voting rights (2022-05-23 – 2025-02-28 )
  • MJM HOLDING ApS 100% ownership (1999-07-16 – 1999-07-16 ) 100% voting rights (1999-07-16 – 1999-07-16 )
Directors
Board members

Employees

MENSWEAR II ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.