MA17 ApS

  • Active

  • Registration 21812072
  • APS
  • Established 31 May, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 1999
Address
Østerågade 27, 2.
C/O MA-ejendomme
9000 Aalborg
Denmark
Phone: 21215835
Registration number
Registration 21812072

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Kongsbak Andersen
    2022-05-02 – 44.65% voting rights (2022-05-02 – )
  • Christian Hedeager Andersen
    2022-05-02 – 25% ownership (2022-05-02 – )
  • Anders Hedeager
    2022-05-02 – 25% ownership (2022-05-02 – )
  • Ejner Andresen
    2022-05-02 – 50% ownership (2022-05-02 – ) 50% voting rights (2022-05-02 – )
  • Peter Høltermand
    2020-11-20 – 2022-05-02 40% ownership (2020-11-20 – 2022-05-02 ) 40% voting rights (2020-11-20 – 2022-05-02 )
  • Michael Dam
    2000-01-17 – 2022-05-02 30% ownership (2000-01-17 – 2022-05-02 ) 30% voting rights (2000-01-17 – 2022-05-02 )
Legal owners
  • GH-Ejendomme ApS 50% ownership (2022-05-02 – ) 50% voting rights (2022-05-02 – )
  • START INVEST ApS 50% ownership (2022-05-02 – ) 50% voting rights (2022-05-02 – )
  • Peter Høltermand
    2000-01-17 – 2022-05-02 20% ownership (2000-01-17 – 2022-05-02 ) 20% voting rights (2000-01-17 – 2022-05-02 )
  • PORTEFØLJE MANAGEMENT ApS 10% ownership (2000-01-17 – 2022-05-02 ) 10% voting rights (2000-01-17 – 2022-05-02 )
  • CASTAWAY HOLDING ApS 20% ownership (2020-11-20 – 2022-05-02 ) 20% voting rights (2020-11-20 – 2022-05-02 )
  • Rolf Kofod
    2000-01-17 – 2022-05-02 20% ownership (2000-01-17 – 2022-05-02 ) 20% voting rights (2000-01-17 – 2022-05-02 )
  • Michael Dam
    2000-01-17 – 2022-05-02 25% ownership (2000-01-17 – 2022-05-02 ) 25% voting rights (2000-01-17 – 2022-05-02 )
  • Torben Danielsen
    2000-01-17 – 2020-11-20 20% ownership (2000-01-17 – 2020-11-20 ) 20% voting rights (2000-01-17 – 2020-11-20 )
  • Anders Martin Hansen
    2000-01-17 – 2000-01-17 10% ownership (2000-01-17 – 2000-01-17 ) 10% voting rights (2000-01-17 – 2000-01-17 )
Directors
Board members