KONSULENTHUSET EVENTA ApS

  • Active

  • Registration 31780691
  • APS
  • Established 29 October, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2008
Address
Lindholmsvej 110, kl.
9400 Nørresundby
Denmark
Phone: 40862344
Registration number
Registration 31780691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Monrad
    2010-10-01 – 50.04% ownership (2024-03-01 – 2024-09-30 ) 75% ownership (2010-10-01 – 2024-02-29 ) 80% ownership (2024-10-01 – ) 50.04% voting rights (2024-03-01 – 2024-09-30 ) 75% voting rights (2010-10-01 – 2024-02-29 ) 80% voting rights (2024-10-01 – )
  • Jan Nielsen
    2008-11-03 – 2024-10-01 25% ownership (2008-11-03 – 2024-02-29 ) 49.96% ownership (2024-03-01 – 2024-10-01 ) 25% voting rights (2008-11-03 – 2024-02-29 ) 49.96% voting rights (2024-03-01 – 2024-10-01 )
Legal owners
  • JAN INVEST ApS 50% ownership (2020-01-02 – 2020-12-02 ) 25% ownership (2020-12-03 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-09-30 ) 20% ownership (2024-10-01 – ) 50% voting rights (2020-01-02 – 2020-12-02 ) 25% voting rights (2020-12-03 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-09-30 ) 20% voting rights (2024-10-01 – )
  • MMN HOLDING ApS 66.67% ownership (2010-10-01 – 2024-02-29 ) 50% ownership (2024-03-01 – 2024-09-30 ) 66.67% voting rights (2010-10-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – 2024-09-30 )
  • JAN INVEST ApS 50% ownership (2020-01-02 – 2020-12-02 ) 25% ownership (2020-12-03 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-09-30 ) 20% ownership (2024-10-01 – ) 50% voting rights (2020-01-02 – 2020-12-02 ) 25% voting rights (2020-12-03 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-09-30 ) 20% voting rights (2024-10-01 – )
  • JAN INVEST ApS 50% ownership (2020-01-02 – 2020-12-02 ) 25% ownership (2020-12-03 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-09-30 ) 20% ownership (2024-10-01 – ) 50% voting rights (2020-01-02 – 2020-12-02 ) 25% voting rights (2020-12-03 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-09-30 ) 20% voting rights (2024-10-01 – )
  • MMN HOLDING ApS 66.67% ownership (2010-10-01 – 2024-02-29 ) 50% ownership (2024-03-01 – 2024-09-30 ) 66.67% voting rights (2010-10-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – 2024-09-30 )
  • JAN INVEST ApS 50% ownership (2020-01-02 – 2020-12-02 ) 25% ownership (2020-12-03 – 2024-02-29 ) 33.33% ownership (2024-03-01 – 2024-09-30 ) 20% ownership (2024-10-01 – ) 50% voting rights (2020-01-02 – 2020-12-02 ) 25% voting rights (2020-12-03 – 2024-02-29 ) 33.33% voting rights (2024-03-01 – 2024-09-30 ) 20% voting rights (2024-10-01 – )
  • JSBJ INVEST ApS 50% ownership (2008-11-03 – 2020-01-01 ) 50% voting rights (2008-11-03 – 2020-01-01 )
  • Madilou ApS 20% ownership (2016-01-01 – 2017-01-01 ) 20% voting rights (2016-01-01 – 2017-01-01 )
Directors

Employees

KONSULENTHUSET EVENTA ApS has 0.02 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.