MDN HOLDING ApS

  • Active

  • Registration 27694055
  • APS
  • Established 19 April, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2004
Address
Østre Alle 6
9530 Støvring
Denmark
Registration number
Registration 27694055

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • SDN INVEST ApS 100% ownership (2013-11-07 – 2018-06-18 ) 100% voting rights (2013-11-07 – 2018-06-18 )
  • OPENSTORYGROUP ApS 10% ownership (2013-06-01 – 2015-08-31 ) 15% ownership (2015-09-01 – 2019-07-26 ) 10% voting rights (2013-06-01 – 2015-08-31 ) 15% voting rights (2015-09-01 – 2019-07-26 )
  • OPENSTORYGROUP ApS 10% ownership (2013-06-01 – 2015-08-31 ) 15% ownership (2015-09-01 – 2019-07-26 ) 10% voting rights (2013-06-01 – 2015-08-31 ) 15% voting rights (2015-09-01 – 2019-07-26 )
  • IE 2016 ApS 20% ownership (2013-11-11 – 2020-05-07 ) 20% voting rights (2013-11-11 – 2020-05-07 )
  • SDNIELSEN ApS 100% ownership (2011-05-18 – ) 100% voting rights (2011-05-18 – )
  • Royalt.io ApS 50% ownership (2022-12-30 – ) 50% voting rights (2022-12-30 – )
  • 3D Realms Entertainment ApS 100% ownership (2015-05-29 – 2016-01-26 ) 66.67% ownership (2018-03-30 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-07-15 ) 100% voting rights (2015-05-29 – 2016-01-26 ) 66.67% voting rights (2018-03-30 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-07-15 )
  • 3D Realms Entertainment ApS 100% ownership (2015-05-29 – 2016-01-26 ) 66.67% ownership (2018-03-30 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-07-15 ) 100% voting rights (2015-05-29 – 2016-01-26 ) 66.67% voting rights (2018-03-30 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-07-15 )
  • 3D Realms Entertainment ApS 100% ownership (2015-05-29 – 2016-01-26 ) 66.67% ownership (2018-03-30 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-07-15 ) 100% voting rights (2015-05-29 – 2016-01-26 ) 66.67% voting rights (2018-03-30 – 2020-06-30 ) 50% voting rights (2020-07-01 – 2021-07-15 )
  • Rad Rodgers ApS 5% ownership (2015-03-16 – 2017-03-27 ) 20% ownership (2017-03-28 – 2022-09-29 ) 50% ownership (2022-09-30 – 2022-09-30 ) 90% ownership (2022-10-01 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 5% voting rights (2015-03-16 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-01-15 ) 90% voting rights (2023-01-16 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • Rad Rodgers ApS 5% ownership (2015-03-16 – 2017-03-27 ) 20% ownership (2017-03-28 – 2022-09-29 ) 50% ownership (2022-09-30 – 2022-09-30 ) 90% ownership (2022-10-01 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 5% voting rights (2015-03-16 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-01-15 ) 90% voting rights (2023-01-16 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • Rad Rodgers ApS 5% ownership (2015-03-16 – 2017-03-27 ) 20% ownership (2017-03-28 – 2022-09-29 ) 50% ownership (2022-09-30 – 2022-09-30 ) 90% ownership (2022-10-01 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 5% voting rights (2015-03-16 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-01-15 ) 90% voting rights (2023-01-16 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • Rad Rodgers ApS 5% ownership (2015-03-16 – 2017-03-27 ) 20% ownership (2017-03-28 – 2022-09-29 ) 50% ownership (2022-09-30 – 2022-09-30 ) 90% ownership (2022-10-01 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 5% voting rights (2015-03-16 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-01-15 ) 90% voting rights (2023-01-16 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • Rad Rodgers ApS 5% ownership (2015-03-16 – 2017-03-27 ) 20% ownership (2017-03-28 – 2022-09-29 ) 50% ownership (2022-09-30 – 2022-09-30 ) 90% ownership (2022-10-01 – 2025-04-30 ) 100% ownership (2025-05-01 – ) 5% voting rights (2015-03-16 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2022-09-29 ) 33.33% voting rights (2022-09-30 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-01-15 ) 90% voting rights (2023-01-16 – 2025-04-30 ) 100% voting rights (2025-05-01 – )
  • PIXEL.TV ApS 10% ownership (2009-06-12 – 2021-06-30 ) 10% voting rights (2009-06-12 – 2021-06-30 )

Employees

MDN HOLDING ApS has 1.68 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.