MCS HOLDING HEDENSTED ApS

  • Active

  • Registration 25109120

Company information

Status

Active
Address
Lilleskoven 19
C/O Mogens Svendsen
8722 Hedensted
Denmark
Registration number
Registration 25109120

Relations

Past relations
Subsidiaries
  • NSURE ApS 33.33% ownership (2008-12-12 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2008-12-12 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )
  • NSURE ApS 33.33% ownership (2008-12-12 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2008-12-12 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )
  • UA SOFTWARE ApS 33.33% ownership (2010-01-21 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2010-01-21 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )
  • UA SOFTWARE ApS 33.33% ownership (2010-01-21 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2010-01-21 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )
  • SERVICE-LØN ApS 50% ownership (2000-02-05 – ) 50% voting rights (2000-02-05 – )
  • Cloud Retail Systems A/S 50% ownership (2002-01-04 – 2016-07-05 ) 50% voting rights (2002-01-04 – 2016-07-05 )
  • MB SOLUTIONS A/S 50% ownership (2003-11-06 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • MB SOLUTIONS A/S 50% ownership (2003-11-06 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • ACTIVE WINDOW ApS 25% ownership (2006-09-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 25% voting rights (2006-09-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • ACTIVE WINDOW ApS 25% ownership (2006-09-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 25% voting rights (2006-09-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
  • Oiva Health Danmark ApS 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )
  • WINKAS A/S 25% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 25% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • WINKAS A/S 25% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 25% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )
  • Cloud Retail Systems Holding ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
  • Cloud Retail Systems Holding ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )
  • Cloud Retail Systems Holding ApS 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 66.67% ownership (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 ) 66.67% voting rights (2019-07-19 – 2024-10-27 )