MARCUS GROUP ApS
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Active
- Registration 32677789
- APS
- Established 29 December, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Gitte Nørmann Hansen
2009-12-29 – 100% ownership (2009-12-29 – ) 100% voting rights (2009-12-29 – )
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- Legal owners
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Gitte Nørmann Hansen
2009-12-29 – 100% ownership (2009-12-29 – ) 100% voting rights (2009-12-29 – )
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- Directors
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Gitte Nørmann Hansen
2012-06-27 – -
Gitte Nørmann Hansen
2012-06-27 – 2024-04-18 -
Michael Ege Christensen
2009-12-29 – 2012-06-27
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- Subsidiaries
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RÅDGIVER ApS 90% ownership (2015-06-12 – 2016-04-07 ) 50% ownership (2016-04-08 – 2017-02-22 ) 100% ownership (2017-02-23 – ) 90% voting rights (2015-06-12 – 2016-04-07 ) 50% voting rights (2016-04-08 – 2017-02-22 ) 100% voting rights (2017-02-23 – )
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RÅDGIVER ApS 90% ownership (2015-06-12 – 2016-04-07 ) 50% ownership (2016-04-08 – 2017-02-22 ) 100% ownership (2017-02-23 – ) 90% voting rights (2015-06-12 – 2016-04-07 ) 50% voting rights (2016-04-08 – 2017-02-22 ) 100% voting rights (2017-02-23 – )
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RÅDGIVER ApS 90% ownership (2015-06-12 – 2016-04-07 ) 50% ownership (2016-04-08 – 2017-02-22 ) 100% ownership (2017-02-23 – ) 90% voting rights (2015-06-12 – 2016-04-07 ) 50% voting rights (2016-04-08 – 2017-02-22 ) 100% voting rights (2017-02-23 – )
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Erhvervsrådgiver ApS 100% ownership (2018-07-11 – ) 100% voting rights (2018-07-11 – )
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Wohn Technology ApS 100% ownership (2018-07-11 – ) 100% voting rights (2018-07-11 – )
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Wohn Systems ApS 100% ownership (2018-11-14 – ) 100% voting rights (2018-11-14 – )
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Employees
MARCUS GROUP ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2016.