MERLAUDIERES ApS

  • Active

  • Registration 31421993
  • APS
  • Established 5 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2008
Address
Slotsvej 2
C/O Rosenholm Hovedgaard
8543 Hornslet
Denmark
Registration number
Registration 31421993

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Peter Helles
    2023-01-01 – 33.33% ownership (2023-01-01 – ) 33.33% voting rights (2023-01-01 – )
  • Peter Harald Helles
    2023-01-01 – 33.33% ownership (2023-01-01 – ) 33.33% voting rights (2023-01-01 – )
  • Ninna Normand Helles
    2023-01-01 – 33.33% ownership (2023-01-01 – ) 33.33% voting rights (2023-01-01 – )
  • Peter Helles
    2009-12-03 – 2023-01-01 4% ownership (2018-01-05 – 2023-01-01 ) 100% ownership (2009-12-03 – 2018-01-04 ) 28% voting rights (2018-01-05 – 2023-01-01 ) 100% voting rights (2009-12-03 – 2018-01-04 )
Legal owners
Directors
Subsidiaries