MLRP ApS

  • Inactive

  • Registration 33162561
  • APS
  • Established 24 September, 2010
  • Dissolved 14 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 September, 2010 Dissolved 14 July, 2020
Address
Sparresholmvej 10
2700 Brønshøj
Denmark
Registration number
Registration 33162561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Hartvig Lund
    2015-04-30 – 2020-07-14 51% ownership (2015-04-30 – 2020-07-14 ) 51% voting rights (2015-04-30 – 2020-07-14 )
Legal owners
  • GOURMETGRUPPEN ApS 15% ownership (2016-01-04 – 2020-07-14 ) 20% ownership (2015-04-17 – 2015-04-29 ) 25% ownership (2015-04-30 – 2016-01-03 ) 15% voting rights (2016-01-04 – 2020-07-14 ) 20% voting rights (2015-04-17 – 2015-04-29 ) 25% voting rights (2015-04-30 – 2016-01-03 )
  • KEYPERFORMANCE ApS 10% ownership (2016-01-04 – 2020-07-14 ) 10% voting rights (2016-01-04 – 2020-07-14 )
  • MARC ApS 50% ownership (2015-04-30 – 2020-07-14 ) 66.67% ownership (2015-04-17 – 2015-04-29 ) 50% voting rights (2015-04-30 – 2020-07-14 ) 66.67% voting rights (2015-04-17 – 2015-04-29 )
  • Kronborg Byg ApS 10% ownership (2015-04-30 – 2020-07-14 ) 10% voting rights (2015-04-30 – 2020-07-14 )
  • S Holding IVS 10% ownership (2015-06-16 – 2020-07-14 ) 10% voting rights (2015-06-16 – 2020-07-14 )
  • GOURMETGRUPPEN ApS 15% ownership (2016-01-04 – 2020-07-14 ) 20% ownership (2015-04-17 – 2015-04-29 ) 25% ownership (2015-04-30 – 2016-01-03 ) 15% voting rights (2016-01-04 – 2020-07-14 ) 20% voting rights (2015-04-17 – 2015-04-29 ) 25% voting rights (2015-04-30 – 2016-01-03 )
  • Andreas Lorentzen
    2015-04-30 – 2015-06-15 0% ownership (2015-04-30 – 2015-06-15 ) 0% voting rights (2015-04-30 – 2015-06-15 )
  • Simon Lykke Lorentzen
    2015-04-30 – 2015-06-15 5% ownership (2015-04-17 – 2015-04-29 ) 10% ownership (2015-04-30 – 2015-06-15 ) 5% voting rights (2015-04-17 – 2015-04-29 ) 10% voting rights (2015-04-30 – 2015-06-15 )
  • MARC ApS 50% ownership (2015-04-30 – 2020-07-14 ) 66.67% ownership (2015-04-17 – 2015-04-29 ) 50% voting rights (2015-04-30 – 2020-07-14 ) 66.67% voting rights (2015-04-17 – 2015-04-29 )
  • GOURMETGRUPPEN ApS 15% ownership (2016-01-04 – 2020-07-14 ) 20% ownership (2015-04-17 – 2015-04-29 ) 25% ownership (2015-04-30 – 2016-01-03 ) 15% voting rights (2016-01-04 – 2020-07-14 ) 20% voting rights (2015-04-17 – 2015-04-29 ) 25% voting rights (2015-04-30 – 2016-01-03 )
  • Simon Lykke Lorentzen
    2015-04-17 – 2015-04-29 5% ownership (2015-04-17 – 2015-04-29 ) 10% ownership (2015-04-30 – 2015-06-15 ) 5% voting rights (2015-04-17 – 2015-04-29 ) 10% voting rights (2015-04-30 – 2015-06-15 )
Directors
Board members

Employees

MLRP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2017.