Maskingruppen Engineering ApS

  • Inactive

  • Registration 30691857
  • APS
  • Established 22 June, 2007
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 June, 2007 Dissolved 18 December, 2024
Address
Langagervej 7
4400 Kalundborg
Denmark
Phone: 86478600
Registration number
Registration 30691857

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Holmquist
    2017-11-20 – 2024-12-18 75% ownership (2017-11-20 – 2020-03-03 ) 100% ownership (2020-03-04 – 2024-12-18 ) 75% voting rights (2017-11-20 – 2020-03-03 ) 100% voting rights (2020-03-04 – 2024-12-18 )
  • Peter Lykke Sørensen
    2017-11-20 – 2020-03-04 25% ownership (2017-11-20 – 2020-03-04 ) 25% voting rights (2017-11-20 – 2020-03-04 )
Legal owners
  • MASKINGRUPPEN A/S 100% ownership (2020-04-01 – 2024-12-18 ) 100% voting rights (2020-04-01 – 2024-12-18 )
  • MG Group Holding ApS 100% ownership (2018-07-01 – 2020-04-01 ) 100% voting rights (2018-07-01 – 2020-04-01 )
  • HOLMQUIST ApS 50% ownership (2008-10-01 – 2017-11-19 ) 66.67% ownership (2017-11-20 – 2018-07-01 ) 50% voting rights (2008-10-01 – 2017-11-19 ) 66.67% voting rights (2017-11-20 – 2018-07-01 )
  • PLS 1 ApS 15% ownership (2008-10-01 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-07-01 ) 15% voting rights (2008-10-01 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-07-01 )
  • LAMBÆK HOLDING RANDERS ApS 33.33% ownership (2008-10-01 – 2017-11-20 ) 33.33% voting rights (2008-10-01 – 2017-11-20 )
  • PLS 1 ApS 15% ownership (2008-10-01 – 2017-11-19 ) 25% ownership (2017-11-20 – 2018-07-01 ) 15% voting rights (2008-10-01 – 2017-11-19 ) 25% voting rights (2017-11-20 – 2018-07-01 )
  • HOLMQUIST ApS 50% ownership (2008-10-01 – 2017-11-19 ) 66.67% ownership (2017-11-20 – 2018-07-01 ) 50% voting rights (2008-10-01 – 2017-11-19 ) 66.67% voting rights (2017-11-20 – 2018-07-01 )
Directors

Employees

Maskingruppen Engineering ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 November, 2022.