TINE MAJ ApS

  • Inactive

  • Registration 34451567
  • APS
  • Established 27 February, 2012
  • Dissolved 12 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 February, 2012 Dissolved 12 December, 2018
Address
Præstebrovej 15
4300 Holbæk
Denmark
Registration number
Registration 34451567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Casper Henriksen
    2015-08-28 – 2018-12-12 100% ownership (2015-08-28 – 2018-12-12 ) 100% voting rights (2015-08-28 – 2018-12-12 )
Legal owners
  • MCH HOLDING A/S 50% ownership (2013-11-04 – 2015-08-24 ) 100% ownership (2015-08-28 – 2018-12-12 ) 50% voting rights (2013-11-04 – 2015-08-24 ) 100% voting rights (2015-08-28 – 2018-12-12 )
  • Tine Maj Lilleskov Nielsen
    2015-08-25 – 2015-08-27 33.33% ownership (2013-11-04 – 2015-08-24 ) 100% ownership (2015-08-25 – 2015-08-27 ) 33.33% voting rights (2013-11-04 – 2015-08-24 ) 100% voting rights (2015-08-25 – 2015-08-27 )
  • MCH HOLDING A/S 50% ownership (2013-11-04 – 2015-08-24 ) 100% ownership (2015-08-28 – 2018-12-12 ) 50% voting rights (2013-11-04 – 2015-08-24 ) 100% voting rights (2015-08-28 – 2018-12-12 )
  • Tine Maj Lilleskov Nielsen
    2013-11-04 – 2015-08-24 33.33% ownership (2013-11-04 – 2015-08-24 ) 100% ownership (2015-08-25 – 2015-08-27 ) 33.33% voting rights (2013-11-04 – 2015-08-24 ) 100% voting rights (2015-08-25 – 2015-08-27 )
Directors
Subsidiaries
  • KOMPETENCEPORTEN 2013 ApS 100% ownership (2013-03-04 – 2018-01-31 ) 100% voting rights (2013-03-04 – 2018-01-31 )
  • GRAND Z ApS 50% ownership (2013-03-01 – 2017-01-30 ) 100% ownership (2017-01-31 – 2018-12-12 ) 50% voting rights (2013-03-01 – 2017-01-30 ) 100% voting rights (2017-01-31 – 2018-12-12 )
  • GRAND Z ApS 50% ownership (2013-03-01 – 2017-01-30 ) 100% ownership (2017-01-31 – 2018-12-12 ) 50% voting rights (2013-03-01 – 2017-01-30 ) 100% voting rights (2017-01-31 – 2018-12-12 )