Mornings ApS

  • Active

  • Registration 33362749
  • APS
  • Established 9 December, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2010
Address
Rugårdsvej 55A, 1.tv
C/O Mornings
5000 Odense C
Denmark
Phone: 71995530
Registration number
Registration 33362749

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Madsen
    2010-12-09 – 2019-10-16 20% ownership (2010-12-09 – 2019-10-16 ) 20% voting rights (2010-12-09 – 2019-10-16 )
  • Bjarne Reuss Bonde
    2010-12-09 – 2019-10-16 20% ownership (2010-12-09 – 2019-10-16 ) 20% voting rights (2010-12-09 – 2019-10-16 )
  • Martin Schadegg Brønniche
    2010-12-09 – 2019-10-16 20% ownership (2014-06-09 – 2019-10-16 ) 26.67% ownership (2010-12-09 – 2014-06-08 ) 20% voting rights (2014-06-09 – 2019-10-16 ) 26.67% voting rights (2010-12-09 – 2014-06-08 )
  • Peter Lund Thomsen
    2010-12-09 – 2019-10-16 20% ownership (2010-12-09 – 2019-10-16 ) 20% voting rights (2010-12-09 – 2019-10-16 )
Legal owners
  • Martinussen & Johansen Invest ApS 10% ownership (2019-10-16 – ) 10% voting rights (2019-10-16 – )
  • P. Thomsen Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Schadegg Brønniche Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Hugr Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Spacechild Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Simonde og Øster Finans Holding ApS 10% ownership (2019-10-16 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 10% voting rights (2019-10-16 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Spacechild Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Schadegg Brønniche Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Hugr Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Simonde og Øster Finans Holding ApS 10% ownership (2019-10-16 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 10% voting rights (2019-10-16 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • P. Thomsen Holding ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Bjarne Reuss Bonde
    2014-09-09 – 2017-12-21 25% ownership (2014-09-09 – 2017-12-21 ) 25% voting rights (2014-09-09 – 2017-12-21 )
  • Martin Schadegg Brønniche
    2014-09-09 – 2017-12-21 25% ownership (2014-09-09 – 2017-12-21 ) 25% voting rights (2014-09-09 – 2017-12-21 )
  • Karsten Madsen
    2014-09-09 – 2017-12-21 25% ownership (2014-09-09 – 2017-12-21 ) 25% voting rights (2014-09-09 – 2017-12-21 )
  • Peter Lund Thomsen
    2017-08-01 – 2017-12-21 15% ownership (2014-09-09 – 2017-07-31 ) 20% ownership (2017-08-01 – 2017-12-21 ) 15% voting rights (2014-09-09 – 2017-07-31 ) 20% voting rights (2017-08-01 – 2017-12-21 )
  • Peter Lund Thomsen
    2014-09-09 – 2017-07-31 15% ownership (2014-09-09 – 2017-07-31 ) 20% ownership (2017-08-01 – 2017-12-21 ) 15% voting rights (2014-09-09 – 2017-07-31 ) 20% voting rights (2017-08-01 – 2017-12-21 )
Directors

Employees

Mornings ApS has 35.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.