M DATA A/S

  • Inactive

  • Registration 26705452
  • A/S
  • Established 1 July, 2002
  • Dissolved 13 June, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 July, 2002 Dissolved 13 June, 2019
Address
Hassellunden 16
2765 Smørum
Denmark
Phone: 70230056
Registration number
Registration 26705452

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hass Mathiesen
    2013-08-27 – 2019-06-13 19.9% ownership (2017-01-01 – 2019-06-13 ) 25% ownership (2013-08-27 – 2016-12-31 ) 19.9% voting rights (2017-01-01 – 2019-06-13 ) 51% voting rights (2013-08-27 – 2016-12-31 )
Legal owners
  • Y ApS 10% ownership (2017-01-04 – 2019-06-13 ) 10% voting rights (2017-01-04 – 2019-06-13 )
  • Peter Hass Mathiesen
    2017-01-01 – 2019-06-13 15% ownership (2017-01-01 – 2019-06-13 ) 25% ownership (2013-08-27 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2019-06-13 ) 25% voting rights (2013-08-27 – 2016-12-31 )
  • Christian Ravn
    2013-08-27 – 2019-06-13 10% ownership (2013-08-27 – 2019-06-13 ) 10% voting rights (2013-08-27 – 2019-06-13 )
  • OPLINK HOLDING ApS 5% ownership (2017-07-03 – 2018-01-03 ) 10% ownership (2018-01-04 – 2019-06-13 ) 5% voting rights (2017-07-03 – 2018-01-03 ) 10% voting rights (2018-01-04 – 2019-06-13 )
  • ECIT AS 50% ownership (2013-08-27 – 2019-06-13 ) 50% voting rights (2013-08-27 – 2019-06-13 )
  • OPLINK HOLDING ApS 5% ownership (2017-07-03 – 2018-01-03 ) 10% ownership (2018-01-04 – 2019-06-13 ) 5% voting rights (2017-07-03 – 2018-01-03 ) 10% voting rights (2018-01-04 – 2019-06-13 )
  • K. WESTERGAARD HOLDING ApS 10% ownership (2013-08-27 – 2017-01-04 ) 10% voting rights (2013-08-27 – 2017-01-04 )
  • Peter Hass Mathiesen
    2013-08-27 – 2016-12-31 15% ownership (2017-01-01 – 2019-06-13 ) 25% ownership (2013-08-27 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2019-06-13 ) 25% voting rights (2013-08-27 – 2016-12-31 )
Board members

Employees

M DATA A/S has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2019.