MAPS HOLDING ApS

  • Active

  • Registration 32885934
  • APS
  • Established 15 April, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2010
Address
Virringvej 25
C/O Per Sloth Nielsen
8660 Skanderborg
Denmark
Registration number
Registration 32885934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Sloth Nielsen
    2010-04-15 – 53.9% ownership (2010-04-15 – ) 76.8% voting rights (2010-04-15 – )
  • Anja Sloth Ballegård
    2010-04-15 – 20% ownership (2010-04-15 – 2021-12-28 ) 23.05% ownership (2021-12-29 – ) 11.6% voting rights (2021-12-29 – ) 20% voting rights (2010-04-15 – 2021-12-28 )
  • Maja Sloth Ballegård
    2010-04-15 – 20% ownership (2010-04-15 – 2021-12-28 ) 23.05% ownership (2021-12-29 – ) 11.6% voting rights (2021-12-29 – ) 20% voting rights (2010-04-15 – 2021-12-28 )
Legal owners
  • Maja Sloth Ballegård
    2021-12-29 – 15% ownership (2021-12-29 – ) 20% ownership (2010-04-15 – 2021-12-28 ) 5% voting rights (2021-12-29 – ) 20% voting rights (2010-04-15 – 2021-12-28 )
  • Anja Sloth Ballegård
    2021-12-29 – 15% ownership (2021-12-29 – ) 20% ownership (2010-04-15 – 2021-12-28 ) 5% voting rights (2021-12-29 – ) 20% voting rights (2010-04-15 – 2021-12-28 )
  • M.S.B. Holding ApS 5% ownership (2021-12-29 – ) 0% voting rights (2021-12-29 – )
  • A.S.B. Holding ApS 5% ownership (2021-12-29 – ) 0% voting rights (2021-12-29 – )
  • Per Sloth Nielsen
    2010-04-15 – 50% ownership (2010-04-15 – ) 66.67% voting rights (2010-04-15 – )
  • Anja Sloth Ballegård
    2010-04-15 – 2021-12-28 15% ownership (2021-12-29 – ) 20% ownership (2010-04-15 – 2021-12-28 ) 5% voting rights (2021-12-29 – ) 20% voting rights (2010-04-15 – 2021-12-28 )
  • Maja Sloth Ballegård
    2010-04-15 – 2021-12-28 15% ownership (2021-12-29 – ) 20% ownership (2010-04-15 – 2021-12-28 ) 5% voting rights (2021-12-29 – ) 20% voting rights (2010-04-15 – 2021-12-28 )
Directors
Subsidiaries
  • EDC Skanderborg - Hørning ApS 100% ownership (2010-04-15 – 2020-03-08 ) 33.33% ownership (2020-03-09 – 2025-02-27 ) 100% voting rights (2010-04-15 – 2020-03-08 ) 33.33% voting rights (2020-03-09 – 2025-02-27 )
  • EDC Skanderborg - Hørning ApS 100% ownership (2010-04-15 – 2020-03-08 ) 33.33% ownership (2020-03-09 – 2025-02-27 ) 100% voting rights (2010-04-15 – 2020-03-08 ) 33.33% voting rights (2020-03-09 – 2025-02-27 )
  • Skanderborg Bakker Erhvervspark ApS 100% ownership (2017-06-12 – ) 100% voting rights (2017-06-12 – )