MADS PEDERSEN 2011 HOLDING ApS

  • Active

  • Registration 34073945
  • APS
  • Established 29 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2011
Address
Sundvej 73
C/O Mads Pedersen
8700 Horsens
Denmark
Registration number
Registration 34073945

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Bryde Pedersen
    2011-11-29 – 100% ownership (2011-11-29 – ) 100% voting rights (2011-11-29 – )
Legal owners
  • Mads Bryde Pedersen
    2011-11-29 – 100% ownership (2011-11-29 – ) 100% voting rights (2011-11-29 – )
Directors
Subsidiaries
  • KRISTIAN PEDERSEN HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 50% ownership (2015-12-15 – 2019-04-11 ) 5% voting rights (2011-11-29 – 2015-12-14 ) 50% voting rights (2015-12-15 – 2019-04-11 )
  • KRISTIAN PEDERSEN HOLDING ApS 25% ownership (2011-11-29 – 2015-12-14 ) 50% ownership (2015-12-15 – 2019-04-11 ) 5% voting rights (2011-11-29 – 2015-12-14 ) 50% voting rights (2015-12-15 – 2019-04-11 )
  • Selskabet af 14.12.2016, Horsens ApS 50% ownership (2013-09-18 – 2016-02-29 ) 100% ownership (2016-03-01 – 2018-05-18 ) 50% voting rights (2013-09-18 – 2016-02-29 ) 100% voting rights (2016-03-01 – 2018-05-18 )
  • Selskabet af 14.12.2016, Horsens ApS 50% ownership (2013-09-18 – 2016-02-29 ) 100% ownership (2016-03-01 – 2018-05-18 ) 50% voting rights (2013-09-18 – 2016-02-29 ) 100% voting rights (2016-03-01 – 2018-05-18 )
  • SEBO ApS 66.67% ownership (2016-12-23 – ) 66.67% voting rights (2016-12-23 – )