MAMI INVEST ApS

  • Active

  • Registration 33042132
  • APS
  • Established 22 June, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 2010
Address
Frydendalsvej 7
9000 Aalborg
Denmark
Phone: 98113800
Registration number
Registration 33042132

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Poulsen
    2012-11-13 – 100% ownership (2012-11-13 – ) 100% voting rights (2012-11-13 – )
Legal owners
  • Lone Poulsen
    2012-11-13 – 100% ownership (2012-11-13 – ) 100% voting rights (2012-11-13 – )
Directors
Subsidiaries
  • HUNDRUP EJENDOMME ApS 33.33% ownership (2012-11-23 – 2019-01-28 ) 33.33% voting rights (2012-11-23 – 2019-01-28 )
  • DEADLINE ERHVERVSSERVICE ApS 100% ownership (2012-11-14 – ) 100% voting rights (2012-11-14 – )
  • KD Rights 1991 ApS 100% ownership (2013-04-05 – 2019-09-16 ) 100% voting rights (2013-04-05 – 2019-09-16 )
  • REVISIONSFIRMAET JØRGEN POULSEN ApS 100% ownership (2013-12-06 – ) 100% voting rights (2013-12-06 – )
  • EJENDOMSSELSKABET MØLLEN ApS 100% ownership (2013-03-21 – ) 100% voting rights (2013-03-21 – )
  • EJENDOMSSELSKABET NORDJYLLAND ApS 33.33% ownership (2013-02-27 – ) 33.33% voting rights (2013-02-27 – )
  • JBX99 ApS 100% ownership (2014-06-02 – 2017-03-01 ) 100% voting rights (2014-06-02 – 2017-03-01 )
  • JPR EJENDOMME ApS 33.33% ownership (2012-11-15 – ) 33.33% voting rights (2012-11-15 – )
  • CHRISTIANSMINDE EJENDOMME ApS 33.33% ownership (2014-06-16 – 2023-04-25 ) 50% ownership (2023-04-26 – ) 33.33% voting rights (2014-06-16 – 2023-04-25 ) 50% voting rights (2023-04-26 – )
  • CHRISTIANSMINDE EJENDOMME ApS 33.33% ownership (2014-06-16 – 2023-04-25 ) 50% ownership (2023-04-26 – ) 33.33% voting rights (2014-06-16 – 2023-04-25 ) 50% voting rights (2023-04-26 – )
  • EJENDOMSSELSKABET MYHRES ApS 100% ownership (2014-06-16 – ) 100% voting rights (2014-06-16 – )
  • KP EJENDOMME, JETSMARK ApS 50% ownership (2012-11-17 – ) 50% voting rights (2012-11-17 – )
  • NO Gluten Bakery ApS 100% ownership (2022-10-17 – 2023-05-31 ) 100% voting rights (2022-10-17 – 2023-05-31 )
  • REMISE INVEST ApS 50% ownership (2012-11-15 – 2016-06-19 ) 100% ownership (2016-06-20 – ) 50% voting rights (2012-11-15 – 2016-06-19 ) 100% voting rights (2016-06-20 – )
  • REMISE INVEST ApS 50% ownership (2012-11-15 – 2016-06-19 ) 100% ownership (2016-06-20 – ) 50% voting rights (2012-11-15 – 2016-06-19 ) 100% voting rights (2016-06-20 – )
  • TOBJAK ApS 100% ownership (2017-12-28 – ) 100% voting rights (2017-12-28 – )
  • Skudshaleinvest I/S
  • Justen ApS 100% ownership (2014-04-02 – ) 100% voting rights (2014-04-02 – )
  • BELEZA ApS 25% ownership (2015-05-12 – 2015-10-13 ) 25% voting rights (2015-05-12 – 2015-10-13 )
  • TEAMHOUSE, NØRRESUNDBY ApS 50% ownership (2014-02-14 – 2021-01-27 ) 100% ownership (2021-01-28 – ) 50% voting rights (2014-02-14 – 2021-01-27 ) 100% voting rights (2021-01-28 – )
  • TEAMHOUSE, NØRRESUNDBY ApS 50% ownership (2014-02-14 – 2021-01-27 ) 100% ownership (2021-01-28 – ) 50% voting rights (2014-02-14 – 2021-01-27 ) 100% voting rights (2021-01-28 – )