MARKUSMINDE HOLDING ApS

  • Active

  • Registration 31777038
  • APS
  • Established 28 October, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2008
Address
Cort Adelers Gade 19
C/O Henrik Rabæk Poulsen
8200 Aarhus N
Denmark
Phone: 24499973
Registration number
Registration 31777038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Rabæk Poulsen
    2014-09-12 – 100% ownership (2014-09-12 – ) 100% voting rights (2014-09-12 – )
Legal owners
  • Henrik Rabæk Poulsen
    2014-09-12 – 100% ownership (2014-09-12 – ) 100% voting rights (2014-09-12 – )
Directors
Subsidiaries
  • Markusminde Ejendomme ApS 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )
  • Koncenton Carlsbergvej A/S 5% ownership (2019-04-10 – 2020-11-13 ) 5% voting rights (2019-04-10 – 2020-11-13 )
  • Koncenton Vejle II P/S 33.33% ownership (2019-12-03 – 2020-01-20 ) 10% ownership (2020-01-21 – 2020-08-02 ) 5% ownership (2020-08-03 – ) 33.33% voting rights (2019-12-03 – 2020-01-20 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 5% voting rights (2020-08-03 – )
  • Koncenton Vejle II P/S 33.33% ownership (2019-12-03 – 2020-01-20 ) 10% ownership (2020-01-21 – 2020-08-02 ) 5% ownership (2020-08-03 – ) 33.33% voting rights (2019-12-03 – 2020-01-20 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 5% voting rights (2020-08-03 – )
  • Koncenton Vejle II P/S 33.33% ownership (2019-12-03 – 2020-01-20 ) 10% ownership (2020-01-21 – 2020-08-02 ) 5% ownership (2020-08-03 – ) 33.33% voting rights (2019-12-03 – 2020-01-20 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 5% voting rights (2020-08-03 – )

Employees

MARKUSMINDE HOLDING ApS has 1.38 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.