MA1 HOLDING ApS

  • Active

  • Registration 27595413
  • APS
  • Established 16 February, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2004
Address
Finsens Allé 21
5230 Odense M
Denmark
Registration number
Registration 27595413

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Amstrup
    2004-02-16 – 100% ownership (2004-02-16 – ) 100% voting rights (2004-02-16 – )
Legal owners
  • Morten Amstrup
    2004-02-16 – 100% ownership (2004-02-16 – ) 100% voting rights (2004-02-16 – )
Directors
Subsidiaries
  • AMSTRUP HOLDING, ODENSE ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
  • AMSTRUP HOLDING, ODENSE ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )
  • AMSTRUP HOLDING, ODENSE ApS 33.33% ownership (2010-08-24 – 2018-12-04 ) 10% ownership (2018-12-05 – 2020-04-23 ) 50% ownership (2020-04-24 – ) 33.33% voting rights (2010-08-24 – 2018-12-04 ) 10% voting rights (2018-12-05 – 2020-04-23 ) 50% voting rights (2020-04-24 – )

Employees

MA1 HOLDING ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.