MT INVEST HOLDING ApS

  • Active

  • Registration 29621926
  • APS
  • Established 19 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 June, 2006
Address
H A Clausens Vej 17
C/O Marc Toft
2820 Gentofte
Denmark
Registration number
Registration 29621926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Toft van Vliet
    2006-06-19 – 100% ownership (2006-06-19 – ) 100% voting rights (2006-06-19 – )
Legal owners
  • Marc Toft van Vliet
    2006-06-19 – 100% ownership (2006-06-19 – ) 100% voting rights (2006-06-19 – )
Directors
Subsidiaries
  • Gourmetkompagniet ApS 25% ownership (2022-05-10 – 2025-03-25 ) 100% ownership (2012-11-23 – 2022-05-09 ) 25% voting rights (2022-05-10 – 2025-03-25 ) 100% voting rights (2012-11-23 – 2022-05-09 )
  • Gourmetkompagniet ApS 25% ownership (2022-05-10 – 2025-03-25 ) 100% ownership (2012-11-23 – 2022-05-09 ) 25% voting rights (2022-05-10 – 2025-03-25 ) 100% voting rights (2012-11-23 – 2022-05-09 )
  • MADVÆRK ApS 100% ownership (2011-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-23 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2011-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-23 ) 66.67% voting rights (2022-12-01 – )
  • MADVÆRK ApS 100% ownership (2011-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-23 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2011-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-23 ) 66.67% voting rights (2022-12-01 – )
  • MADVÆRK ApS 100% ownership (2011-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-23 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2011-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-23 ) 66.67% voting rights (2022-12-01 – )
  • FRØEN ApS 50% ownership (2014-11-18 – 2017-10-13 ) 50% voting rights (2014-11-18 – 2017-10-13 )