MAKSI HOLDING ApS

  • Inactive

  • Registration 31474795
  • APS
  • Established 28 May, 2008
  • Dissolved 2 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 May, 2008 Dissolved 2 December, 2019
Address
Lombjergevej 1
C/O Mogens Andersen
5750 Ringe
Denmark
Registration number
Registration 31474795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Andersen
    2011-11-17 – 2019-12-02 28.6% ownership (2011-11-17 – 2019-12-02 ) 55% voting rights (2011-11-17 – 2019-12-02 )
Legal owners
  • Mogens Andersen
    2019-10-23 – 2019-12-02 25% ownership (2019-10-23 – 2019-12-02 ) 50% ownership (2011-11-17 – 2019-10-22 ) 50% voting rights (2011-11-17 – 2019-12-02 )
  • Poul Andersen
    2019-10-23 – 2019-12-02 15% ownership (2011-11-17 – 2019-10-22 ) 20% ownership (2019-10-23 – 2019-12-02 ) 15% voting rights (2011-11-17 – 2019-12-02 )
  • Marlene Elmkjær Madsen
    2019-10-23 – 2019-12-02 15% ownership (2011-11-17 – 2019-10-22 ) 20% ownership (2019-10-23 – 2019-12-02 ) 15% voting rights (2011-11-17 – 2019-12-02 )
  • Charlotte Andersen
    2019-10-23 – 2019-12-02 15% ownership (2011-11-17 – 2019-10-22 ) 20% ownership (2019-10-23 – 2019-12-02 ) 15% voting rights (2011-11-17 – 2019-12-02 )
  • Marlene Elmkjær Madsen
    2011-11-17 – 2019-10-22 15% ownership (2011-11-17 – 2019-10-22 ) 20% ownership (2019-10-23 – 2019-12-02 ) 15% voting rights (2011-11-17 – 2019-12-02 )
  • Mogens Andersen
    2011-11-17 – 2019-10-22 25% ownership (2019-10-23 – 2019-12-02 ) 50% ownership (2011-11-17 – 2019-10-22 ) 50% voting rights (2011-11-17 – 2019-12-02 )
  • Poul Andersen
    2011-11-17 – 2019-10-22 15% ownership (2011-11-17 – 2019-10-22 ) 20% ownership (2019-10-23 – 2019-12-02 ) 15% voting rights (2011-11-17 – 2019-12-02 )
  • Charlotte Andersen
    2011-11-17 – 2019-10-22 15% ownership (2011-11-17 – 2019-10-22 ) 20% ownership (2019-10-23 – 2019-12-02 ) 15% voting rights (2011-11-17 – 2019-12-02 )