MAICA HOLDING ApS

  • Active

  • Registration 25767071
  • APS
  • Established 23 November, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2000
Address
Spøttrup Strandvej 31
8300 Odder
Denmark
Phone: 87817512
Registration number
Registration 25767071

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maibritt Falengreen Astrup
    2003-11-20 – 38.5% ownership (2003-11-20 – 2021-06-28 ) 70% ownership (2021-06-29 – ) 70% voting rights (2003-11-20 – )
  • Claus Rindal Astrup
    2006-03-30 – 16.5% ownership (2006-03-30 – 2021-06-28 ) 30% ownership (2021-06-29 – ) 30% voting rights (2006-03-30 – )
Legal owners
  • Wilma Holding ApS 100% ownership (2021-06-29 – ) 100% voting rights (2021-06-29 – )
  • Maica Holding III ApS 100% ownership (2020-11-12 – 2021-06-23 ) 100% voting rights (2020-11-12 – 2021-06-23 )
  • Maibritt Falengreen Astrup
    2019-08-25 – 2020-11-12 33.33% ownership (2019-08-25 – 2020-11-12 ) 66.67% ownership (2003-11-20 – 2019-08-24 ) 66.67% voting rights (2003-11-20 – 2020-11-12 )
  • Magnus Falengreen Astrup
    2019-08-25 – 2020-11-12 15% ownership (2019-08-25 – 2020-11-12 ) 0% voting rights (2019-08-25 – 2020-11-12 )
  • Liva Falengreen Astrup
    2019-08-25 – 2020-11-12 15% ownership (2019-08-25 – 2020-11-12 ) 0% voting rights (2019-08-25 – 2020-11-12 )
  • Julie Falengreen Astrup
    2019-08-25 – 2020-11-12 15% ownership (2019-08-25 – 2020-11-12 ) 0% voting rights (2019-08-25 – 2020-11-12 )
  • Claus Rindal Astrup
    2019-08-25 – 2020-11-12 15% ownership (2019-08-25 – 2020-11-12 ) 25% ownership (2006-03-30 – 2019-08-24 ) 25% voting rights (2006-03-30 – 2020-11-12 )
  • Claus Rindal Astrup
    2006-03-30 – 2019-08-24 15% ownership (2019-08-25 – 2020-11-12 ) 25% ownership (2006-03-30 – 2019-08-24 ) 25% voting rights (2006-03-30 – 2020-11-12 )
  • Maibritt Falengreen Astrup
    2003-11-20 – 2019-08-24 33.33% ownership (2019-08-25 – 2020-11-12 ) 66.67% ownership (2003-11-20 – 2019-08-24 ) 66.67% voting rights (2003-11-20 – 2020-11-12 )
Directors
Board members
Subsidiaries
  • SPECIAL KLINIKKEN I AKUPUNKTUR ApS 100% ownership (2012-10-10 – 2020-04-29 ) 100% voting rights (2012-10-10 – 2020-04-29 )
  • Ejendomsselskabet Maica ApS 66.67% ownership (2021-08-11 – 2025-04-16 ) 66.67% voting rights (2021-08-11 – 2025-04-16 )
  • DKI HOLDING A/S 50% ownership (2012-02-20 – 2019-08-24 ) 20% ownership (2019-08-25 – 2021-06-29 ) 50% voting rights (2012-02-20 – 2019-08-24 ) 20% voting rights (2019-08-25 – 2021-06-29 )
  • DKI HOLDING A/S 50% ownership (2012-02-20 – 2019-08-24 ) 20% ownership (2019-08-25 – 2021-06-29 ) 50% voting rights (2012-02-20 – 2019-08-24 ) 20% voting rights (2019-08-25 – 2021-06-29 )
  • MAICA HOLDING II ApS 100% ownership (2019-08-25 – 2020-12-16 ) 100% voting rights (2019-08-25 – 2020-12-16 )

Employees

MAICA HOLDING ApS has 0.88 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.