MARØGELHØJ 13 A/S

  • Inactive

  • Registration 30896793
  • A/S
  • Established 27 September, 2007
  • Dissolved 18 June, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 27 September, 2007 Dissolved 18 June, 2020
Address
Lyngby Hovedgade 4
C/O 34618 Newsec PAM Denmark A/S
2800 Kongens Lyngby
Denmark
Phone: 45260102
Registration number
Registration 30896793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Juul-Olsen
    2017-01-27 – 2020-06-18 50% ownership (2017-01-27 – 2020-06-18 ) 50% voting rights (2017-01-27 – 2020-06-18 )
  • Esben Eskerod Ifversen
    2017-01-27 – 2020-06-18 50% ownership (2017-01-27 – 2020-06-18 ) 50% voting rights (2017-01-27 – 2020-06-18 )
Legal owners
  • JUUL-OLSEN HOLDING ApS 15% ownership (2007-09-27 – 2017-01-26 ) 50% ownership (2017-01-27 – 2020-06-18 ) 15% voting rights (2007-09-27 – 2017-01-26 ) 50% voting rights (2017-01-27 – 2020-06-18 )
  • MTS ENGINEERING ApS 50% ownership (2017-01-27 – 2020-06-18 ) 50% voting rights (2017-01-27 – 2020-06-18 )
  • JUUL-OLSEN HOLDING ApS 15% ownership (2007-09-27 – 2017-01-26 ) 50% ownership (2017-01-27 – 2020-06-18 ) 15% voting rights (2007-09-27 – 2017-01-26 ) 50% voting rights (2017-01-27 – 2020-06-18 )
  • RYAN HALD HOLDING ApS 15% ownership (2007-09-27 – 2016-12-29 ) 15% voting rights (2007-09-27 – 2016-12-29 )
  • THORUP HOLDING AF 1. SEPTEMBER 2008 ApS 15% ownership (2008-08-08 – 2016-12-29 ) 15% voting rights (2008-08-08 – 2016-12-29 )
  • TVN HOLDING ApS 15% ownership (2007-09-27 – 2016-12-29 ) 15% voting rights (2007-09-27 – 2016-12-29 )
  • BAKS HOLDING ApS 15% ownership (2007-09-27 – 2016-12-29 ) 15% voting rights (2007-09-27 – 2016-12-29 )
  • NORDENTOFT HOLDING AF 1. SEPTEMBER 2008 ApS 15% ownership (2008-08-08 – 2016-12-27 ) 15% voting rights (2008-08-08 – 2016-12-27 )
Directors
Board members