METH HOLDING ApS

  • Active

  • Registration 29211760
  • APS
  • Established 20 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2005
Address
Elleparken 4
C/O Klaus Meth
2950 Vedbæk
Denmark
Registration number
Registration 29211760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Meth
    2005-12-20 – 100% ownership (2005-12-20 – ) 100% voting rights (2005-12-20 – )
Legal owners
  • Klaus Meth
    2005-12-20 – 100% ownership (2005-12-20 – ) 100% voting rights (2005-12-20 – )
Directors
Subsidiaries
  • BOSS COMPANY ApS 100% ownership (2005-12-21 – ) 100% voting rights (2005-12-21 – )
  • SAY O ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • SAY O ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • SAY O ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • SAY O ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • SAY O ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )
  • SAY O ApS 10% ownership (2018-09-03 – 2019-03-14 ) 15% ownership (2019-03-15 – 2021-02-28 ) 20% ownership (2021-03-01 – 2021-05-31 ) 25% ownership (2021-06-01 – 2022-11-10 ) 33.33% ownership (2022-11-11 – 2023-09-10 ) 66.67% ownership (2023-09-11 – ) 10% voting rights (2018-09-03 – 2019-03-14 ) 15% voting rights (2019-03-15 – 2021-02-28 ) 20% voting rights (2021-03-01 – 2021-05-31 ) 25% voting rights (2021-06-01 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – 2023-09-10 ) 66.67% voting rights (2023-09-11 – )