TRADONO ApS
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Inactive
- Registration 30537688
- APS
- Established 2 June, 2014
- Dissolved 8 December, 2017
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 2 June, 2014
Dissolved 8 December, 2017 - Address
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- Registration number
- Registration 30537688
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Aarøe Mathiesen
2014-06-02 – 2017-12-08 31.3% ownership (2014-06-02 – 2017-12-08 ) 31.3% voting rights (2014-06-02 – 2017-12-08 )
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- Legal owners
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MARTIN SUHR HOLDING ApS 20% ownership (2015-08-24 – 2017-12-08 ) 25% ownership (2015-06-23 – 2015-08-23 ) 20% voting rights (2015-08-24 – 2017-12-08 ) 25% voting rights (2015-06-23 – 2015-08-23 )
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M. A. MATHIESEN HOLDING ApS 25% ownership (2015-08-24 – 2017-12-08 ) 33.33% ownership (2015-06-23 – 2015-08-23 ) 25% voting rights (2015-08-24 – 2017-12-08 ) 33.33% voting rights (2015-06-23 – 2015-08-23 )
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Tamedia AG
2015-08-24 – 2017-12-08 25% ownership (2015-08-24 – 2017-12-08 ) 25% voting rights (2015-08-24 – 2017-12-08 ) -
MARTIN SUHR HOLDING ApS 20% ownership (2015-08-24 – 2017-12-08 ) 25% ownership (2015-06-23 – 2015-08-23 ) 20% voting rights (2015-08-24 – 2017-12-08 ) 25% voting rights (2015-06-23 – 2015-08-23 )
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EAST COAST CAPITAL ApS 5% ownership (2015-06-23 – 2015-08-23 ) 5% voting rights (2015-06-23 – 2015-08-23 )
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M. A. MATHIESEN HOLDING ApS 25% ownership (2015-08-24 – 2017-12-08 ) 33.33% ownership (2015-06-23 – 2015-08-23 ) 25% voting rights (2015-08-24 – 2017-12-08 ) 33.33% voting rights (2015-06-23 – 2015-08-23 )
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- Board members
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Martin Lykke Suhr
2015-08-24 – 2017-12-08 -
Mads Aarøe Mathiesen
2015-08-24 – 2017-12-08 -
Andreas Schlenker
2015-08-24 – 2017-12-08
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- Subsidiaries
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Tradono Technologies ApS 100% ownership (2016-01-25 – 2017-12-08 ) 100% voting rights (2016-01-25 – 2017-12-08 )
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Employees
TRADONO ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 August, 2016.