MEKOPRINT HOLDING A/S
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Active
- Registration 30277902
- A/S
- Established 9 February, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Kold
2019-11-01 – 2022-04-30 25.2% ownership (2021-12-31 – 2022-04-30 ) 25.4% ownership (2021-07-15 – 2021-12-30 ) 25.83% ownership (2021-01-19 – 2021-07-14 ) 25.9% ownership (2020-01-30 – 2021-01-18 ) 26.67% ownership (2019-11-01 – 2020-01-29 ) 25.2% voting rights (2021-12-31 – 2022-04-30 ) 25.4% voting rights (2021-07-15 – 2021-12-30 ) 25.83% voting rights (2021-01-19 – 2021-07-14 ) 25.9% voting rights (2020-01-30 – 2021-01-18 ) 26.67% voting rights (2019-11-01 – 2020-01-29 ) -
Søren Kold
2019-11-01 – 2022-04-30 25.2% ownership (2021-12-31 – 2022-04-30 ) 25.4% ownership (2021-07-15 – 2021-12-30 ) 25.83% ownership (2021-01-19 – 2021-07-14 ) 25.9% ownership (2020-01-30 – 2021-01-18 ) 26.67% ownership (2019-11-01 – 2020-01-29 ) 25.2% voting rights (2021-12-31 – 2022-04-30 ) 25.4% voting rights (2021-07-15 – 2021-12-30 ) 25.83% voting rights (2021-01-19 – 2021-07-14 ) 25.9% voting rights (2020-01-30 – 2021-01-18 ) 26.67% voting rights (2019-11-01 – 2020-01-29 ) -
Marie Kold Thamdrup
2019-11-01 – 2022-04-30 25.2% ownership (2021-12-31 – 2022-04-30 ) 25.4% ownership (2021-07-15 – 2021-12-30 ) 25.83% ownership (2021-01-19 – 2021-07-14 ) 25.9% ownership (2020-01-30 – 2021-01-18 ) 26.67% ownership (2019-11-01 – 2020-01-29 ) 25.2% voting rights (2021-12-31 – 2022-04-30 ) 25.4% voting rights (2021-07-15 – 2021-12-30 ) 25.83% voting rights (2021-01-19 – 2021-07-14 ) 25.9% voting rights (2020-01-30 – 2021-01-18 ) 26.67% voting rights (2019-11-01 – 2020-01-29 )
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- Legal owners
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Elsebeth Kold
2007-02-09 – 10% ownership (2007-02-09 – ) 10% voting rights (2007-02-09 – ) -
TAMI HOLDING ApS 5% ownership (2019-11-01 – ) 5% voting rights (2019-11-01 – )
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SAMEK ApS 66.67% ownership (2010-08-10 – ) 66.67% voting rights (2010-08-10 – )
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Sameer Kalra
2019-11-01 – 5% ownership (2019-11-01 – ) 5% voting rights (2019-11-01 – ) -
Erland Kold
2018-11-30 – 2019-11-01 10% ownership (2018-11-30 – 2019-11-01 ) 20% ownership (2007-02-09 – 2018-11-29 ) 10% voting rights (2018-11-30 – 2019-11-01 ) 20% voting rights (2007-02-09 – 2018-11-29 ) -
Jan Vestergaard Olsen
2019-11-01 – 2019-11-01 5% ownership (2019-11-01 – 2019-11-01 ) 5% voting rights (2019-11-01 – 2019-11-01 ) -
Erland Kold
2007-02-09 – 2018-11-29 10% ownership (2018-11-30 – 2019-11-01 ) 20% ownership (2007-02-09 – 2018-11-29 ) 10% voting rights (2018-11-30 – 2019-11-01 ) 20% voting rights (2007-02-09 – 2018-11-29 )
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- Directors
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Anders Kold
2015-03-02 – -
Torben Jensen
2013-01-25 – -
Tina Rysgaard Vennevold
2024-09-30 – -
Esben Kold
2013-09-25 – 2015-03-02 -
Karsten Ries
2013-01-25 – 2013-09-25 -
Esben Kold
2007-02-09 – 2013-01-25
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- Board members
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Per Rasmus Rasmussen
2017-09-01 – -
Jan Vestergaard Olsen
2017-01-24 – -
Anders Kold
2015-02-18 – -
Jørgen Kjær Jacobsen
2013-09-25 – 2017-01-24 -
Marie Kold Thamdrup
2013-01-25 – 2015-01-23 -
Erland Kold
2007-02-09 – 2012-06-11 -
Knud-Erik Borup
2007-02-09 – 2011-01-21 -
Ove Ravn
2007-02-09 – 2009-01-23
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- Subsidiaries
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MEKOPRINT A/S 100% ownership (2007-02-09 – ) 100% voting rights (2007-02-09 – )
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Mekoprint Properties A/S 100% ownership (2007-05-02 – ) 100% voting rights (2007-05-02 – )
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