DISTINTO GRUPPEN ApS

  • Active

  • Registration 29420343
  • APS
  • Established 13 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 March, 2006
Address
Marielundvej 43A, st.
2730 Herlev
Denmark
Phone: 44535073
Registration number
Registration 29420343

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Madsen
    2017-06-23 – 44.44% ownership (2017-06-23 – 2018-04-02 ) 46.13% ownership (2018-04-03 – 2019-01-06 ) 46.66% ownership (2019-01-07 – ) 44.44% voting rights (2017-06-23 – 2018-04-02 ) 46.13% voting rights (2018-04-03 – 2019-01-06 ) 46.66% voting rights (2019-01-07 – )
  • Jonas Fogh
    2017-06-23 – 44.44% ownership (2017-06-23 – 2018-04-02 ) 46.13% ownership (2018-04-03 – 2019-01-06 ) 46.66% ownership (2019-01-07 – ) 44.44% voting rights (2017-06-23 – 2018-04-02 ) 46.13% voting rights (2018-04-03 – 2019-01-06 ) 46.66% voting rights (2019-01-07 – )
Legal owners
  • Jakob Heiberg Invest ApS 5% ownership (2019-01-07 – ) 5% voting rights (2019-01-07 – )
  • Jonas Fogh 1978 ApS 33.33% ownership (2017-06-23 – ) 33.33% voting rights (2017-06-23 – )
  • Christian Madsen 1978 ApS 33.33% ownership (2017-06-23 – ) 33.33% voting rights (2017-06-23 – )
  • GORM'S HOLDING ApS 10% ownership (2010-12-04 – 2018-04-03 ) 10% voting rights (2010-12-04 – 2018-04-03 )
  • Maria Christina Madsen
    2006-03-13 – 2017-06-23 10% ownership (2006-03-13 – 2017-06-23 ) 10% voting rights (2006-03-13 – 2017-06-23 )
  • Anders Fogh
    2006-03-13 – 2017-06-23 5% ownership (2006-03-13 – 2017-06-23 ) 5% voting rights (2006-03-13 – 2017-06-23 )
  • Christian Madsen
    2006-03-13 – 2017-06-23 5% ownership (2006-03-13 – 2017-06-23 ) 5% voting rights (2006-03-13 – 2017-06-23 )
  • Jérôme Bolvig Cazal
    2006-03-13 – 2017-06-23 5% ownership (2006-03-13 – 2017-06-23 ) 5% voting rights (2006-03-13 – 2017-06-23 )
  • Anne Marie Frederiksen
    2014-04-04 – 2017-06-23 10% ownership (2014-04-04 – 2017-06-23 ) 10% voting rights (2014-04-04 – 2017-06-23 )
  • Claus Madsen
    2006-03-13 – 2017-06-23 10% ownership (2006-03-13 – 2017-06-23 ) 10% voting rights (2006-03-13 – 2017-06-23 )
  • Jonas Fogh
    2006-03-13 – 2017-06-23 5% ownership (2006-03-13 – 2017-06-23 ) 5% voting rights (2006-03-13 – 2017-06-23 )
  • Lotte Lemke-Holstein
    2006-03-13 – 2017-06-23 5% ownership (2006-03-13 – 2017-06-23 ) 5% voting rights (2006-03-13 – 2017-06-23 )
  • Malene Bolvig Nielsen
    2006-03-13 – 2017-06-23 5% ownership (2006-03-13 – 2017-06-23 ) 5% voting rights (2006-03-13 – 2017-06-23 )
Directors
Board members

Employees

DISTINTO GRUPPEN ApS has 1.83 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.