EverRest ApS

  • Active

  • Registration 25611799
  • APS
  • Established 8 September, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 September, 2000
Address
Balticagade 15C, 2.tv
8000 Aarhus C
Denmark
Phone: 60909090
Registration number
Registration 25611799

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Samuel Bert Malouf
    2021-01-29 – 27.5% ownership (2021-01-29 – ) 27.5% voting rights (2021-01-29 – )
  • Kacie Noel Malouf
    2021-01-29 – 27.5% ownership (2021-01-29 – ) 27.5% voting rights (2021-01-29 – )
  • Christian Frismodt
    2015-11-04 – 2024-10-14 45% ownership (2015-11-04 – 2024-10-14 ) 45% voting rights (2015-11-04 – 2024-10-14 )
Legal owners
  • M DK Holdings ApS 50% ownership (2022-09-19 – 2024-10-13 ) 100% ownership (2024-10-14 – ) 50% voting rights (2022-09-19 – 2024-10-13 ) 100% voting rights (2024-10-14 – )
  • Frismodt Holding ApS 100% ownership (2015-11-04 – 2021-01-28 ) 33.33% ownership (2021-01-29 – 2024-10-14 ) 100% voting rights (2015-11-04 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2024-10-14 )
  • M DK Holdings ApS 50% ownership (2022-09-19 – 2024-10-13 ) 100% ownership (2024-10-14 – ) 50% voting rights (2022-09-19 – 2024-10-13 ) 100% voting rights (2024-10-14 – )
  • M DK Operations ApS 50% ownership (2021-01-29 – 2022-09-19 ) 50% voting rights (2021-01-29 – 2022-09-19 )
  • Frismodt Holding ApS 100% ownership (2015-11-04 – 2021-01-28 ) 33.33% ownership (2021-01-29 – 2024-10-14 ) 100% voting rights (2015-11-04 – 2021-01-28 ) 33.33% voting rights (2021-01-29 – 2024-10-14 )
  • Christian Frismodt
    2000-09-08 – 2015-11-03 100% ownership (2000-09-08 – 2015-11-03 ) 100% voting rights (2000-09-08 – 2015-11-03 )
Directors
Board members
Subsidiaries
  • Danican ApS 50% ownership (2012-01-13 – 2019-12-05 ) 50% voting rights (2012-01-13 – 2019-12-05 )

Employees

EverRest ApS has 24.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.