MMS EQUIPMENT ApS

Past relations

Ultimate beneficial owners (UBOs): Petra Ann-Sofie Borg
2023-12-29 – 100% ownership (2023-12-29 – ) 100% voting rights (2023-12-29 – )

Pia Marianne Lindblad
2017-02-14 – 2023-12-29 100% ownership (2017-02-14 – 2023-12-29 ) 100% voting rights (2017-02-14 – 2023-12-29 )
Legal owners: Petra Borg Holding ApS 100% ownership (2023-12-29 – ) 100% voting rights (2023-12-29 – )

MERMAID HOLDING 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 )

Jens Jørgen Bruun
2013-01-04 – 2016-06-16 10% ownership (2013-01-04 – 2016-06-16 ) 10% voting rights (2013-01-04 – 2016-06-16 )

MERMAID HOLDING 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 )
Directors: Petra Ann-Sofie Borg
2015-03-10 –

Jørgen Hansen
2012-02-28 – 2015-03-10
Board members: Peter Knud Sørensen
2013-05-08 – 2015-03-10

Jens Jørgen Bruun
2012-02-28 – 2015-03-10

Stine Lindblad
2012-02-28 – 2015-03-10

Vivian Peiders
2012-02-28 – 2015-03-10

Rikke Lindblad
2012-02-28 – 2015-03-10

Petra Ann-Sofie Borg
2012-02-28 – 2015-03-10

Kim Bjørn Lygnugaris
2012-02-28 – 2013-05-08

MMS EQUIPMENT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2015.