HENRIK MARKUSSEN HOLDING ApS

  • Active

  • Registration 30205367
  • APS
  • Established 19 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 2007
Address
Hammerparken 21
7900 Nykøbing M
Denmark
Phone: 20645509
Registration number
Registration 30205367

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Markussen
    2007-01-19 – 100% ownership (2007-01-19 – ) 100% voting rights (2007-01-19 – )
Legal owners
  • Henrik Markussen
    2007-01-19 – 100% ownership (2007-01-19 – ) 100% voting rights (2007-01-19 – )
Directors
Subsidiaries
  • INTERFJORD A/S 20% ownership (2007-02-13 – 2016-11-01 ) 20% voting rights (2007-02-13 – 2016-11-01 )
  • Interfjord Holding A/S 20% ownership (2016-11-01 – 2017-07-31 ) 25% ownership (2017-08-01 – ) 20% voting rights (2016-11-01 – 2017-07-31 ) 25% voting rights (2017-08-01 – )
  • Interfjord Holding A/S 20% ownership (2016-11-01 – 2017-07-31 ) 25% ownership (2017-08-01 – ) 20% voting rights (2016-11-01 – 2017-07-31 ) 25% voting rights (2017-08-01 – )
  • Steenbergs Invest A/S 50% ownership (2020-06-24 – 2020-10-21 ) 25% ownership (2020-10-22 – ) 50% voting rights (2020-06-24 – 2020-10-21 ) 25% voting rights (2020-10-22 – )
  • Steenbergs Invest A/S 50% ownership (2020-06-24 – 2020-10-21 ) 25% ownership (2020-10-22 – ) 50% voting rights (2020-06-24 – 2020-10-21 ) 25% voting rights (2020-10-22 – )
  • Mahama ApS 33.33% ownership (2022-02-07 – 2022-12-14 ) 25% ownership (2022-12-15 – ) 33.33% voting rights (2022-02-07 – 2022-12-14 ) 25% voting rights (2022-12-15 – )
  • Mahama ApS 33.33% ownership (2022-02-07 – 2022-12-14 ) 25% ownership (2022-12-15 – ) 33.33% voting rights (2022-02-07 – 2022-12-14 ) 25% voting rights (2022-12-15 – )