MERMAID HOLDING ApS

  • Inactive

  • Registration 33960042
  • APS
  • Established 22 September, 2011
  • Dissolved 9 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 22 September, 2011 Dissolved 9 April, 2025
Address
Refshalevej 320
1432 København K
Denmark
Phone: 35267626
Registration number
Registration 33960042

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pia Marianne Lindblad
    2017-02-14 – 2025-04-09 100% ownership (2017-02-14 – 2025-04-09 ) 100% voting rights (2017-02-14 – 2025-04-09 )
Legal owners
  • Pia Marianne Lindblad
    2017-02-14 – 2025-04-09 100% ownership (2017-02-14 – 2025-04-09 ) 100% voting rights (2017-02-14 – 2025-04-09 )
  • Jørgen Hansen
    2011-10-07 – 2017-02-14 100% ownership (2011-10-07 – 2017-02-14 ) 100% voting rights (2011-10-07 – 2017-02-14 )
Directors
Subsidiaries
  • MERMAID MARINE SERVICE ApS 100% ownership (2011-11-11 – 2015-08-14 ) 100% voting rights (2011-11-11 – 2015-08-14 )
  • MMS EQUIPMENT ApS 90% ownership (2012-03-27 – 2016-06-16 ) 100% ownership (2016-06-17 – 2023-12-29 ) 90% voting rights (2012-03-27 – 2016-06-16 ) 100% voting rights (2016-06-17 – 2023-12-29 )
  • MMS EQUIPMENT ApS 90% ownership (2012-03-27 – 2016-06-16 ) 100% ownership (2016-06-17 – 2023-12-29 ) 90% voting rights (2012-03-27 – 2016-06-16 ) 100% voting rights (2016-06-17 – 2023-12-29 )