MEGA SERVICE ApS

  • Inactive

  • Registration 34899665
  • APS
  • Established 1 January, 2013
  • Dissolved 12 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2013 Dissolved 12 May, 2020
Address
Rudsgade 38
4291 Ruds Vedby
Denmark
Phone: 30500809
Registration number
Registration 34899665

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Henrik Appelrod
    2019-03-29 – 2020-05-12 70% ownership (2019-03-29 – 2020-05-12 ) 70% voting rights (2019-03-29 – 2020-05-12 )
  • Mick Mads Ørskov Christensen
    2018-10-08 – 2019-03-28 70% ownership (2018-10-08 – 2019-03-28 ) 70% voting rights (2018-10-08 – 2019-03-28 )
  • Mike Holgaard Christensen
    2018-06-25 – 2018-10-07 70% ownership (2018-06-25 – 2018-10-07 ) 70% voting rights (2018-06-25 – 2018-10-07 )
  • Thomas Jensen
    2013-10-15 – 2018-06-25 70% ownership (2013-10-15 – 2018-06-25 ) 70% voting rights (2013-10-15 – 2018-06-25 )
  • Henrik Heidemann Nielsen
    2013-04-10 – 2018-06-18 30% ownership (2013-04-10 – 2018-06-18 ) 30% voting rights (2013-04-10 – 2018-06-18 )
Legal owners
  • Jan Henrik Appelrod
    2019-03-29 – 2020-05-12 66.67% ownership (2019-03-29 – 2020-05-12 ) 66.67% voting rights (2019-03-29 – 2020-05-12 )
  • Mick Mads Ørskov Christensen
    2018-10-07 – 2019-03-28 66.67% ownership (2018-10-07 – 2019-03-28 ) 66.67% voting rights (2018-10-07 – 2019-03-28 )
  • Mike Holgaard Christensen
    2018-06-25 – 2018-10-07 66.67% ownership (2018-06-25 – 2018-10-07 ) 66.67% voting rights (2018-06-25 – 2018-10-07 )
  • DYREKLINIK FRIHEDEN ApS 66.67% ownership (2013-10-15 – 2018-06-25 ) 66.67% voting rights (2013-10-15 – 2018-06-25 )
  • Henrik Heidemann Nielsen
    2013-04-10 – 2018-06-18 25% ownership (2013-04-10 – 2018-06-18 ) 25% voting rights (2013-04-10 – 2018-06-18 )
Directors