MARSK ApS
-
-
Active
- Registration 27463967
- APS
- Established 1 December, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Kristoffer Thygesen
2003-12-01 – 94.99% ownership (2003-12-01 – ) 94.96% voting rights (2003-12-01 – )
-
- Legal owners
-
-
Kristoffer Thygesen
2017-03-28 – 66.67% ownership (2017-03-28 – ) 90% ownership (2006-09-28 – 2017-03-27 ) 66.67% voting rights (2017-03-28 – ) 90% voting rights (2006-09-28 – 2017-03-27 ) -
KARTAGO DEVELOPMENT ApS 5% ownership (2006-09-28 – 2017-03-27 ) 10% ownership (2017-03-28 – ) 5% voting rights (2006-09-28 – 2017-03-27 ) 10% voting rights (2017-03-28 – )
-
Kristoffer Thygesen
2006-09-28 – 2017-03-27 66.67% ownership (2017-03-28 – ) 90% ownership (2006-09-28 – 2017-03-27 ) 66.67% voting rights (2017-03-28 – ) 90% voting rights (2006-09-28 – 2017-03-27 ) -
KARTAGO DEVELOPMENT ApS 5% ownership (2006-09-28 – 2017-03-27 ) 10% ownership (2017-03-28 – ) 5% voting rights (2006-09-28 – 2017-03-27 ) 10% voting rights (2017-03-28 – )
-
- Directors
-
-
Kristoffer Thygesen
2015-08-06 – -
Hans Thygesen
2003-12-01 – 2015-08-06
-
- Board members
-
-
Michael Hansen
2015-08-06 – -
Alexander Thygesen
2018-12-09 – -
Walther Thygesen
2018-12-09 – 2022-12-30 -
Walther Thygesen
2015-08-06 – 2018-12-08 -
Alexander Thygesen
2017-06-13 – 2018-12-08 -
Hans Thygesen
2015-08-06 – 2017-06-13
-
- Subsidiaries
-
-
KARTAGO HOLDING ApS 33.33% ownership (2004-10-20 – 2018-01-01 ) 33.33% voting rights (2004-10-20 – 2018-01-01 )
-
KARTAGO PROPERTY ApS 33.33% ownership (2013-05-10 – ) 50% voting rights (2013-05-10 – )
-
KARTAGO ApS 33.33% ownership (2012-03-12 – 2014-12-31 ) 33.33% voting rights (2012-03-12 – 2014-12-31 )
-
EJENDOMSSELSKABET AF 18/5 1985 ApS 15% ownership (2013-04-30 – ) 15% voting rights (2013-04-30 – )
-