MELGAARD INVEST ApS

  • Active

  • Registration 28511000
  • APS
  • Established 3 March, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2005
Address
Kvæsthusgade 1
C/O Weco Invest
1251 København K
Denmark
Phone: 20830124
Registration number
Registration 28511000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Melgaard
    2011-06-15 – 100% ownership (2011-06-15 – ) 100% voting rights (2011-06-15 – )
  • Sanne Kvarnstrøm
    2011-06-15 – 2021-09-11 16.22% ownership (2011-06-15 – 2021-09-11 ) 16.22% voting rights (2011-06-15 – 2021-09-11 )
Legal owners
  • Jan Melgaard
    2022-11-24 – 66.67% ownership (2011-06-15 – 2021-08-25 ) 100% ownership (2022-11-24 – ) 66.67% voting rights (2011-06-15 – 2021-08-25 ) 100% voting rights (2022-11-24 – )
  • Melgaard Invest Holding ApS 100% ownership (2021-09-01 – 2022-11-24 ) 100% voting rights (2021-09-01 – 2022-11-24 )
  • Melgaard Temp ApS 100% ownership (2021-08-25 – 2021-08-31 ) 100% voting rights (2021-08-25 – 2021-08-31 )
  • Sanne Kvarnstrøm
    2011-06-15 – 2021-08-25 15% ownership (2011-06-15 – 2021-08-25 ) 15% voting rights (2011-06-15 – 2021-08-25 )
  • Jan Melgaard
    2011-06-15 – 2021-08-25 66.67% ownership (2011-06-15 – 2021-08-25 ) 100% ownership (2022-11-24 – ) 66.67% voting rights (2011-06-15 – 2021-08-25 ) 100% voting rights (2022-11-24 – )
Directors
Subsidiaries