MS INTERNATIONAL ApS

  • Inactive

  • Registration 34900515
  • APS
  • Established 8 January, 2013
  • Dissolved 31 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 January, 2013 Dissolved 31 March, 2025
Address
Jægerhusene 82
C/O Anne Wilms
2620 Albertslund
Denmark
Registration number
Registration 34900515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Johnny Larsen
    2024-11-15 – 2025-03-31 33.33% ownership (2024-11-15 – 2025-03-31 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • Morten Christensen Holm
    2024-11-15 – 2025-03-31 33.33% ownership (2024-11-15 – 2025-03-31 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • Anne Wilms Johansen
    2024-11-15 – 2025-03-31 33.33% ownership (2024-11-15 – 2025-03-31 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
Legal owners
  • BRANDKÆR HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • HOLM HOLDING AF 2007 ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • KIAN HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • KRINGLEGAARDEN HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-15 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-15 )
  • KIAN HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • HOLM HOLDING AF 2007 ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • BRANDKÆR HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • MEISTRUP HOLDING ApS 20% ownership (2013-01-08 – 2023-08-30 ) 20% voting rights (2013-01-08 – 2023-08-30 )
  • KRINGLEGAARDEN HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-15 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-15 )
  • BRANDKÆR HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • HOLM HOLDING AF 2007 ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
  • KIAN HOLDING ApS 20% ownership (2013-01-08 – 2023-08-29 ) 25% ownership (2023-08-30 – 2024-11-14 ) 33.33% ownership (2024-11-15 – 2025-03-31 ) 20% voting rights (2013-01-08 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2024-11-14 ) 33.33% voting rights (2024-11-15 – 2025-03-31 )
Directors