MELA HOLDING ApS

  • Active

  • Registration 32139884
  • APS
  • Established 28 April, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2009
Address
Kløvervangen 57
C/O Poul Holmgård
8541 Skødstrup
Denmark
Registration number
Registration 32139884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Holmgaard
    2009-05-01 – 2020-05-11 50% ownership (2009-05-01 – 2020-05-11 ) 50% voting rights (2009-05-01 – 2020-05-11 )
Legal owners
  • Lars Holmgaard
    2009-05-01 – 2020-05-11 50% ownership (2009-05-01 – 2020-05-11 ) 50% voting rights (2009-05-01 – 2020-05-11 )
  • Mette Holmgaard
    2009-05-01 – 2020-05-10 50% ownership (2009-05-01 – 2020-05-10 ) 100% ownership (2020-05-11 – )
Directors
Board members
Subsidiaries
  • Byggeselskabet af 1. oktober 2016 ApS 100% ownership (2016-10-06 – 2020-04-30 ) 100% voting rights (2016-10-06 – 2020-04-30 )
  • EJENDOMSSELSKABET AF 30. NOVEMBER 2006 ApS 50% ownership (2009-04-28 – 2017-01-30 ) 50% voting rights (2009-04-28 – 2017-01-30 )
  • Sydtrans Danmark ApS 50% ownership (2012-01-10 – 2015-11-19 ) 100% ownership (2015-11-20 – 2018-01-09 ) 50% voting rights (2012-01-10 – 2015-11-19 ) 100% voting rights (2015-11-20 – 2018-01-09 )
  • Sydtrans Danmark ApS 50% ownership (2012-01-10 – 2015-11-19 ) 100% ownership (2015-11-20 – 2018-01-09 ) 50% voting rights (2012-01-10 – 2015-11-19 ) 100% voting rights (2015-11-20 – 2018-01-09 )
  • Juul Gruppen Randers ApS 100% ownership (2015-11-18 – 2017-12-01 ) 100% voting rights (2015-11-18 – 2017-12-01 )
  • SKOVKANTEN ApS 100% ownership (2010-01-01 – 2025-01-30 ) 100% voting rights (2010-01-01 – 2025-01-30 )
  • PROCESSELSKABET AF 28. AUGUST 2009 ApS 100% ownership (2009-08-28 – 2025-01-30 ) 100% voting rights (2009-08-28 – 2025-01-30 )
  • LOOK AT ME ApS 50% ownership (2020-06-09 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2020-06-09 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • LOOK AT ME ApS 50% ownership (2020-06-09 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2020-06-09 – 2023-12-30 ) 100% voting rights (2023-12-31 – )