MADSEN & ANDERSEN HOLDING ApS

  • Inactive

  • Registration 27602975
  • APS
  • Established 11 January, 2004
  • Dissolved 11 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 January, 2004 Dissolved 11 July, 2019
Address
Østerbrogade 70
2100 København Ø
Denmark
Phone: 35554459
Registration number
Registration 27602975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Normann Andersen
    2015-06-11 – 2019-07-11 50% ownership (2015-06-11 – 2019-07-11 ) 50% voting rights (2015-06-11 – 2019-07-11 )
  • Poul Andrzej Madsen
    2015-06-11 – 2019-07-11 50% ownership (2015-06-11 – 2019-07-11 ) 50% voting rights (2015-06-11 – 2019-07-11 )
Legal owners
  • Jan Normann Andersen
    2015-06-11 – 2019-07-11 50% ownership (2015-06-11 – 2019-07-11 ) 50% voting rights (2015-06-11 – 2019-07-11 )
  • Poul Andrzej Madsen
    2015-06-11 – 2019-07-11 50% ownership (2015-06-11 – 2019-07-11 ) 50% voting rights (2015-06-11 – 2019-07-11 )
Subsidiaries
  • NORMANN COPENHAGEN PRODUCTION ApS 66.67% ownership (2015-06-25 – 2016-07-29 ) 66.67% voting rights (2015-06-25 – 2016-07-29 )
  • JAPO TRADING ApS 100% ownership (2007-01-01 – 2019-07-11 ) 100% voting rights (2007-01-01 – 2019-07-11 )
  • NORMANN COPENHAGEN ApS 100% ownership (2015-06-11 – 2019-07-11 ) 100% voting rights (2015-06-11 – 2019-07-11 )