M&K SOUND A/S

  • Active

  • Registration 30924657
  • A/S
  • Established 30 September, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 September, 2007
Address
Parkvænget 8
2680 Solrød Strand
Denmark
Registration number
Registration 30924657

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Becher
    2008-01-01 – 63% ownership (2024-05-01 – ) 70% ownership (2008-01-01 – 2008-07-31 ) 100% ownership (2008-08-01 – 2021-07-31 ) 63% voting rights (2024-05-01 – ) 70% voting rights (2008-01-01 – 2008-07-31 ) 100% voting rights (2008-08-01 – 2021-07-31 )
  • Susanne Becher
    2021-12-17 – 27% ownership (2024-05-01 – ) 30% ownership (2021-12-17 – 2024-04-30 ) 27% voting rights (2024-05-01 – ) 30% voting rights (2021-12-17 – 2024-04-30 )
  • Lars Kragh Johansen
    2008-08-31 – 2020-08-25 30% ownership (2008-08-31 – 2020-08-25 ) 30% voting rights (2008-08-31 – 2020-08-25 )
Legal owners
  • N. Becher Holding ApS 10% ownership (2024-05-01 – ) 10% voting rights (2024-05-01 – )
  • GOOD Vibes Invest ApS 25% ownership (2021-10-01 – ) 25% voting rights (2021-10-01 – )
  • EON Invest ApS 66.67% ownership (2021-10-01 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 66.67% voting rights (2021-10-01 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • EON Invest ApS 66.67% ownership (2021-10-01 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 66.67% voting rights (2021-10-01 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • PER BECHER HOLDING ApS 66.67% ownership (2008-01-01 – 2020-08-24 ) 100% ownership (2020-08-25 – 2021-09-30 ) 66.67% voting rights (2008-01-01 – 2020-08-24 ) 100% voting rights (2020-08-25 – 2021-09-30 )
  • M HOLDING, SOLRØD ApS 25% ownership (2011-08-31 – 2020-08-25 ) 25% voting rights (2011-08-31 – 2020-08-25 )
  • Lars Kragh Johansen
    2011-08-31 – 2020-08-25 25% ownership (2011-08-31 – 2020-08-25 ) 25% voting rights (2011-08-31 – 2020-08-25 )
  • PER BECHER HOLDING ApS 66.67% ownership (2008-01-01 – 2020-08-24 ) 100% ownership (2020-08-25 – 2021-09-30 ) 66.67% voting rights (2008-01-01 – 2020-08-24 ) 100% voting rights (2020-08-25 – 2021-09-30 )
  • S. OLIVER SCANDINAVIA ApS 66.67% ownership (2011-08-31 – 2017-02-15 ) 66.67% voting rights (2011-08-31 – 2017-02-15 )
  • Per Becher
    2008-01-01 – 2008-08-01 66.67% ownership (2008-01-01 – 2008-08-01 ) 66.67% voting rights (2008-01-01 – 2008-08-01 )
Directors
Board members

Employees

M&K SOUND A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.