MADVÆRK ApS

  • Active

  • Registration 32303986
  • APS
  • Established 1 July, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 July, 2011
Address
H A Clausens Vej 17
C/O Marc Toft
2820 Gentofte
Denmark
Registration number
Registration 32303986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Toft van Vliet
    2017-03-24 – 70% ownership (2017-03-24 – ) 70% voting rights (2017-03-24 – )
  • Patrick Bach Dalin
    2022-12-01 – 30% ownership (2022-12-01 – ) 30% voting rights (2022-12-01 – )
Legal owners
  • MT INVEST HOLDING ApS 100% ownership (2011-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-23 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2011-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-23 ) 66.67% voting rights (2022-12-01 – )
  • BD Holding ApS 25% ownership (2022-12-01 – ) 25% voting rights (2022-12-01 – )
  • MK FOODS ApS 50% ownership (2016-01-01 – 2017-03-24 ) 50% voting rights (2016-01-01 – 2017-03-24 )
  • MT INVEST HOLDING ApS 100% ownership (2011-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-23 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2011-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-23 ) 66.67% voting rights (2022-12-01 – )
  • MT INVEST HOLDING ApS 100% ownership (2011-07-01 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-03-23 ) 66.67% ownership (2022-12-01 – ) 100% voting rights (2011-07-01 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-03-23 ) 66.67% voting rights (2022-12-01 – )
Directors
Board members

Employees

MADVÆRK ApS has 27.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.