MEGA FLEX EJENDOMME ApS

  • Active

  • Registration 27478425
  • APS
  • Established 12 December, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2003
Address
Industrivej 25
3300 Frederiksværk
Denmark
Registration number
Registration 27478425

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Bang
    2017-11-01 – 43% ownership (2017-11-01 – 2019-11-13 ) 45% ownership (2019-11-14 – ) 43% voting rights (2017-11-01 – 2019-11-13 ) 45% voting rights (2019-11-14 – )
  • Christina Pia Bang
    2003-12-12 – 43% ownership (2003-12-12 – 2019-11-13 ) 45% ownership (2019-11-14 – ) 43% voting rights (2003-12-12 – 2019-11-13 ) 45% voting rights (2019-11-14 – )
Legal owners
  • Jess Kjær Nielsen
    2016-11-22 – 5% ownership (2016-11-22 – ) 5% voting rights (2016-11-22 – )
  • MEGA FLEX HOLDING ApS 66.67% ownership (2003-12-12 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 66.67% voting rights (2003-12-12 – 2019-11-13 ) 20% voting rights (2019-11-14 – )
  • MEGA FLEX A/S 66.67% ownership (2019-11-14 – ) 66.67% voting rights (2019-11-14 – )
  • Johnny Hviid
    2008-07-22 – 2019-11-14 5% ownership (2008-07-22 – 2019-11-14 ) 10% ownership (2003-12-12 – 2008-07-21 ) 5% voting rights (2008-07-22 – 2019-11-14 ) 10% voting rights (2003-12-12 – 2008-07-21 )
  • MEGA FLEX HOLDING ApS 66.67% ownership (2003-12-12 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 66.67% voting rights (2003-12-12 – 2019-11-13 ) 20% voting rights (2019-11-14 – )
  • Marianne Nielsen
    2003-12-12 – 2016-11-21 5% ownership (2003-12-12 – 2016-11-21 ) 5% voting rights (2003-12-12 – 2016-11-21 )
  • Johnny Hviid
    2003-12-12 – 2008-07-21 5% ownership (2008-07-22 – 2019-11-14 ) 10% ownership (2003-12-12 – 2008-07-21 ) 5% voting rights (2008-07-22 – 2019-11-14 ) 10% voting rights (2003-12-12 – 2008-07-21 )
Directors