MARTIN LADEGAARD HOLDING ApS
-
-
Active
- Registration 27667031
- APS
- Established 17 March, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Martin Ladegaard Andersen
2017-03-17 – 100% ownership (2017-03-17 – 2019-11-24 ) 100% voting rights (2017-03-17 – )
-
- Legal owners
-
-
Martin Ladegaard Holding 2 ApS 10% ownership (2019-11-25 – 2024-09-09 ) 100% voting rights (2019-11-25 – 2024-09-09 )
-
Martin Ladegaard Andersen
2019-11-26 – 2024-09-08 90% ownership (2019-11-26 – 2024-09-08 ) 100% ownership (2004-03-17 – 2019-11-25 ) 0% voting rights (2019-11-26 – 2024-09-08 ) 100% voting rights (2004-03-17 – 2019-11-25 ) -
Malte Ladegaard Holding ApS 20% ownership (2019-11-26 – 2019-11-26 ) 0% voting rights (2019-11-26 – 2019-11-26 )
-
Celina Ladegaard Holding ApS 20% ownership (2019-11-26 – 2019-11-26 ) 0% voting rights (2019-11-26 – 2019-11-26 )
-
Mikeela Ladegaard Holding ApS 20% ownership (2019-11-26 – 2019-11-26 ) 0% voting rights (2019-11-26 – 2019-11-26 )
-
Cilje Ladegaard Holding ApS 20% ownership (2019-11-26 – 2019-11-26 ) 0% voting rights (2019-11-26 – 2019-11-26 )
-
Martin Ladegaard Andersen
2004-03-17 – 2019-11-25 90% ownership (2019-11-26 – 2024-09-08 ) 100% ownership (2004-03-17 – 2019-11-25 ) 0% voting rights (2019-11-26 – 2024-09-08 ) 100% voting rights (2004-03-17 – 2019-11-25 )
-
- Directors
-
-
Martin Ladegaard Andersen
2004-03-17 –
-
- Subsidiaries
-
-
MARLON EJENDOMME A/S 100% ownership (2010-11-29 – 2024-01-01 ) 100% voting rights (2010-11-29 – 2024-01-01 )
-
Marlon Concrete ApS 50% ownership (2021-10-06 – 2022-04-25 ) 100% ownership (2022-04-26 – ) 50% voting rights (2021-10-06 – 2022-04-25 ) 100% voting rights (2022-04-26 – )
-
Marlon Concrete ApS 50% ownership (2021-10-06 – 2022-04-25 ) 100% ownership (2022-04-26 – ) 50% voting rights (2021-10-06 – 2022-04-25 ) 100% voting rights (2022-04-26 – )
-
Godthåbsvej 15 ApS 50% ownership (2022-11-20 – ) 50% voting rights (2022-11-20 – )
-
KM Invest ApS 50% ownership (2024-11-20 – ) 50% voting rights (2024-11-20 – )
-