MELGAARD HOLDING ApS

  • Active

  • Registration 28109180
  • APS
  • Established 15 September, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2004
Address
Hørup Tværvej 2
C/O Hørup Maskiner A/S
7300 Jelling
Denmark
Registration number
Registration 28109180

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Søren Melgaard
    2023-12-12 – 5% ownership (2023-12-12 – ) 10% ownership (2004-09-15 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – ) 100% voting rights (2004-09-15 – 2023-12-11 )
  • Trine Bonnerup Melgaard
    2013-11-26 – 25% ownership (2013-11-26 – ) 0% voting rights (2013-11-26 – )
  • Jens Bonnerup Melgaard
    2013-11-26 – 25% ownership (2013-11-26 – ) 0% voting rights (2013-11-26 – )
  • Mads Bonnerup Melgaard
    2013-11-26 – 25% ownership (2013-11-26 – ) 0% voting rights (2013-11-26 – )
  • Ingelise Bonnerup
    2023-12-12 – 0% ownership (2023-12-12 – ) 25% voting rights (2023-12-12 – )
  • Søren Melgaard
    2004-09-15 – 2023-12-11 5% ownership (2023-12-12 – ) 10% ownership (2004-09-15 – 2023-12-11 ) 66.67% voting rights (2023-12-12 – ) 100% voting rights (2004-09-15 – 2023-12-11 )
Directors
Subsidiaries
  • HØRUP MASKINER A/S 100% ownership (2004-09-15 – ) 100% voting rights (2004-09-15 – )
  • HNH Hørup A/S 100% ownership (2021-01-06 – ) 100% voting rights (2021-01-06 – )
  • Hørup Montage ApS 100% ownership (2015-12-01 – ) 100% voting rights (2015-12-01 – )
  • Hørup Invest ApS 100% ownership (2019-01-09 – ) 100% voting rights (2019-01-09 – )