MORGENTHALER OFFICE ApS
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Active
- Registration 29010846
- APS
- Established 26 September, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Edmund Morgenthaler
2005-09-26 – 100% ownership (2005-09-26 – ) 100% voting rights (2005-09-26 – )
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- Legal owners
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Anders Edmund Morgenthaler
2005-06-26 – 100% ownership (2005-06-26 – ) 100% voting rights (2005-06-26 – )
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- Directors
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Anders Edmund Morgenthaler
2005-09-26 –
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- Subsidiaries
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SAMSØ ØSTERS ApS 33.33% ownership (2014-11-11 – 2018-11-22 ) 33.33% voting rights (2014-11-11 – 2018-11-22 )
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Old News ApS 33.33% ownership (2015-11-04 – 2019-10-09 ) 33.33% voting rights (2015-11-04 – 2019-10-09 )
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Boost Danmark ApS 15% ownership (2018-05-28 – 2025-05-01 ) 15% voting rights (2018-05-28 – 2025-05-01 )
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NEW CREATIONS HOLDING ApS 25% ownership (2015-06-12 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 25% voting rights (2015-06-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
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NEW CREATIONS HOLDING ApS 25% ownership (2015-06-12 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 25% voting rights (2015-06-12 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
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Treasure ApS 15% ownership (2024-10-17 – ) 15% voting rights (2024-10-17 – )
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Dope ApS 50% ownership (2024-11-05 – ) 50% voting rights (2024-11-05 – )
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Employees
MORGENTHALER OFFICE ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.