Marcher Markholt A/S

Inactive
Registration 32258840
A/S
Established 8 June, 2009

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Holm Marcher
2010-06-29 – 33.33% ownership (2018-06-25 – 2018-12-31 ) 50% ownership (2010-06-29 – 2018-06-24 ) 50.01% ownership (2019-01-01 – ) 70.37% voting rights (2018-06-25 – 2018-12-31 ) 77.78% voting rights (2010-06-29 – 2018-06-24 )

Klaus Markholt-Hansen
2015-01-01 – 25% ownership (2015-01-01 – 2018-06-24 ) 33.33% ownership (2018-06-25 – 2018-12-31 ) 49.99% ownership (2019-01-01 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 11.11% voting rights (2015-01-01 – 2018-06-24 ) 14.81% voting rights (2018-06-25 – 2018-12-31 ) 22.22% voting rights (2019-01-01 – )

Jesper Christiansen
2016-06-01 – 2019-01-01 25% ownership (2016-06-01 – 2018-06-24 ) 33.33% ownership (2018-06-25 – 2019-01-01 ) 11.11% voting rights (2016-06-01 – 2018-06-24 ) 14.81% voting rights (2018-06-25 – 2019-01-01 )
Legal owners: HOLM MARCHER & CO. HOLDING ApS 100% ownership (2014-10-20 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 100% voting rights (2014-10-20 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – )

manifold AI consulting ApS 5% ownership (2024-06-28 – ) 0% voting rights (2024-06-28 – )

MARKHOLT-HANSEN & CO. ApS 25% ownership (2015-01-01 – 2015-02-24 ) 33.33% ownership (2015-02-25 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 10% voting rights (2015-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – )

Niels Østerby Holding ApS 10% ownership (2022-12-07 – 2024-06-28 ) 0% voting rights (2022-12-07 – 2024-06-28 )

MARKHOLT-HANSEN & CO. ApS 25% ownership (2015-01-01 – 2015-02-24 ) 33.33% ownership (2015-02-25 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 10% voting rights (2015-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – )

Christiansen & Co Holding ApS 33.33% ownership (2016-07-01 – 2019-01-01 ) 10% voting rights (2016-07-01 – 2019-01-01 )

HOLM MARCHER & CO. HOLDING ApS 100% ownership (2014-10-20 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 100% voting rights (2014-10-20 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – )

HOLM MARCHER & CO. HOLDING ApS 100% ownership (2014-10-20 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 100% voting rights (2014-10-20 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – )

MARKHOLT-HANSEN & CO. ApS 25% ownership (2015-01-01 – 2015-02-24 ) 33.33% ownership (2015-02-25 – 2024-06-27 ) 50% ownership (2024-06-28 – ) 10% voting rights (2015-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – )

HOLM MARCHER & CO. HOLDING ApS 100% ownership (2014-10-20 – 2014-12-31 ) 66.67% ownership (2015-01-01 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2018-12-31 ) 50% ownership (2019-01-01 – ) 100% voting rights (2014-10-20 – 2014-12-31 ) 66.67% voting rights (2015-01-01 – )
Directors: Lars Holm Marcher
2017-07-14 – 2024-09-06

Lars Holm Marcher
2015-02-05 – 2017-07-12
Board members: Lars Holm Marcher
2017-07-14 – 2024-09-06

Niels Østerby Jepsen
2023-10-27 – 2024-09-06

Klaus Markholt-Hansen
2017-07-14 – 2024-09-06

Morten Kjær
2017-07-14 – 2023-10-27

Niels Østerby Jepsen
2022-12-07 – 2023-10-26

Jesper Christiansen
2017-07-14 – 2019-01-31

Morten Kjær
2015-02-05 – 2017-07-12

Jesper Christiansen
2016-07-01 – 2017-07-12

Klaus Markholt-Hansen
2015-02-05 – 2017-07-12

Lars Holm Marcher
2015-02-05 – 2017-07-12

Employees

Marcher Markholt A/S has 8.00 full time equivalents (FTEs) and 14.00 employees as of 1 July, 2024.

Marcher Markholt A/S

Company information

Relations

Employees