ODC-MAD ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 July, 2011
Address: Gammel Kongevej 37
1610 København V
Denmark

[email protected]

Phone: 53882232
Registration number: Registration 33786239

Past relations

Ultimate beneficial owners (UBOs): Jonathan Stephen Nolan Soriano
2015-03-01 – 50% ownership (2015-03-01 – ) 50% voting rights (2015-03-01 – )

Lars Stevenius Christensen
2015-03-01 – 50% ownership (2015-03-01 – ) 50% voting rights (2015-03-01 – )
Legal owners: Lars Stevenius Christensen
2015-03-01 – 50% ownership (2015-03-01 – ) 50% voting rights (2015-03-01 – )

CHINOVILLE ApS 100% ownership (2011-07-01 – 2015-02-28 ) 50% ownership (2015-03-01 – ) 100% voting rights (2011-07-01 – 2015-02-28 ) 50% voting rights (2015-03-01 – )

JIF Holding ApS 20% ownership (2015-06-08 – 2022-01-31 ) 20% voting rights (2015-06-08 – 2022-01-31 )

CHINOVILLE ApS 100% ownership (2011-07-01 – 2015-02-28 ) 50% ownership (2015-03-01 – ) 100% voting rights (2011-07-01 – 2015-02-28 ) 50% voting rights (2015-03-01 – )
Directors: Jonathan Stephen Nolan Soriano
2013-02-25 –

Timothy Jeremy Westphal Soriano
2011-07-01 – 2013-02-25
Subsidiaries: COPENHAGEN HOT SAUCE & MUSTARD CO. ApS 50% ownership (2015-02-10 – 2016-05-23 ) 50% voting rights (2015-02-10 – 2016-05-23 )

Maison VSN ApS 100% ownership (2015-04-28 – 2020-01-23 ) 66.67% ownership (2020-01-24 – ) 100% voting rights (2015-04-28 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – )

Maison VSN ApS 100% ownership (2015-04-28 – 2020-01-23 ) 66.67% ownership (2020-01-24 – ) 100% voting rights (2015-04-28 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – )

ODC-MAD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.