MAMIA HOLDING ApS

  • Active

  • Registration 26538440
  • APS
  • Established 26 February, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2002
Address
Taksvej 4
C/O Bent Lindholm
9430 Vadum
Denmark
Registration number
Registration 26538440

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Lindholm
    2002-02-26 – 100% ownership (2002-02-26 – ) 100% voting rights (2002-02-26 – )
Legal owners
  • Bent Lindholm
    2002-02-26 – 100% ownership (2002-02-26 – ) 100% voting rights (2002-02-26 – )
Directors
Subsidiaries
  • AV CENTER AALBORG ApS 100% ownership (2002-02-26 – ) 100% voting rights (2002-02-26 – )
  • LEDMove ApS 33.33% ownership (2018-09-04 – ) 33.33% voting rights (2018-09-04 – )
  • AV Greenland ApS 50% ownership (2022-04-22 – 2022-10-31 ) 10% ownership (2022-11-01 – ) 50% voting rights (2022-04-22 – 2022-10-31 ) 10% voting rights (2022-11-01 – )
  • AV Greenland ApS 50% ownership (2022-04-22 – 2022-10-31 ) 10% ownership (2022-11-01 – ) 50% voting rights (2022-04-22 – 2022-10-31 ) 10% voting rights (2022-11-01 – )