MM DIREKTION ApS

  • Inactive

  • Registration 28301197
  • APS
  • Established 20 December, 2004
  • Dissolved 6 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 December, 2004 Dissolved 6 October, 2020
Address
Akkerupvej 16
C/O Montana Furniture A/S
5683 Haarby
Denmark
Phone: 64733211
Registration number
Registration 28301197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Joakim Lassen
    2017-11-27 – 2020-10-06 22% ownership (2017-11-27 – 2018-11-22 ) 25% ownership (2018-11-23 – 2019-09-25 ) 59.33% ownership (2019-09-26 – 2020-10-06 ) 22% voting rights (2017-11-27 – 2018-11-22 ) 25% voting rights (2018-11-23 – 2019-09-25 ) 59.33% voting rights (2019-09-26 – 2020-10-06 )
  • Morten Lassen
    2017-11-27 – 2020-10-06 20.33% ownership (2019-09-26 – 2020-10-06 ) 22% ownership (2017-11-27 – 2018-11-22 ) 25% ownership (2018-11-23 – 2019-09-25 ) 20.33% voting rights (2019-09-26 – 2020-10-06 ) 22% voting rights (2017-11-27 – 2018-11-22 ) 25% voting rights (2018-11-23 – 2019-09-25 )
  • Jesper Lassen
    2017-11-27 – 2019-10-10 12% ownership (2019-09-26 – 2019-10-10 ) 22% ownership (2017-11-27 – 2018-11-22 ) 25% ownership (2018-11-23 – 2019-09-25 ) 12% voting rights (2019-09-26 – 2019-10-10 ) 22% voting rights (2017-11-27 – 2018-11-22 ) 25% voting rights (2018-11-23 – 2019-09-25 )
  • Birgitte Lassen
    2019-09-11 – 2019-09-26 25% ownership (2019-09-11 – 2019-09-26 ) 25% voting rights (2019-09-11 – 2019-09-26 )
  • Peter Joakim Lassen
    2017-11-27 – 2019-09-11 22% ownership (2017-11-27 – 2018-11-22 ) 25% ownership (2018-11-23 – 2019-09-11 ) 22% voting rights (2017-11-27 – 2018-11-22 ) 25% voting rights (2018-11-23 – 2019-09-11 )
  • Bjørn Wilki Thygesen
    2017-11-27 – 2018-11-23 12% ownership (2017-11-27 – 2018-11-23 ) 12% voting rights (2017-11-27 – 2018-11-23 )
Legal owners
  • RDS GRUPPEN INVEST ApS 66.67% ownership (2013-05-23 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-10-06 ) 66.67% voting rights (2013-05-23 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-10-06 )
  • BWT INVEST ApS 10% ownership (2013-05-23 – 2018-11-23 ) 10% voting rights (2013-05-23 – 2018-11-23 )
  • RDS GRUPPEN INVEST ApS 66.67% ownership (2013-05-23 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-10-06 ) 66.67% voting rights (2013-05-23 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-10-06 )
Directors