Min Forbundsforsikring ApS - Forsikringsformidler

  • Active

  • Registration 35035087
  • APS
  • Established 1 February, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2013
Address
Bakkekammen 54
4300 Holbæk
Denmark
Registration number
Registration 35035087

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Egstrand Gundersen
    2013-02-01 – 33.33% ownership (2022-12-21 – 2023-10-21 ) 50% ownership (2023-10-22 – ) 100% ownership (2013-02-01 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – 2023-10-21 ) 50% voting rights (2023-10-22 – ) 100% voting rights (2013-02-01 – 2022-12-20 )
  • Neel Heitmann Jansen
    2015-06-01 – 2021-03-01 49% ownership (2015-06-01 – 2021-03-01 ) 49% voting rights (2015-06-01 – 2021-03-01 )
Legal owners
  • WISE SOLUTIONS ApS 15% ownership (2022-12-21 – 2023-10-21 ) 20% ownership (2023-10-22 – ) 15% voting rights (2022-12-21 – 2023-10-21 ) 20% voting rights (2023-10-22 – )
  • SHAREPOINT360 ApS 15% ownership (2022-12-21 – 2023-10-21 ) 20% ownership (2023-10-22 – ) 15% voting rights (2022-12-21 – 2023-10-21 ) 20% voting rights (2023-10-22 – )
  • MAHG HOLDING ApS 100% ownership (2013-02-01 – 2022-12-20 ) 33.33% ownership (2022-12-21 – 2023-10-21 ) 50% ownership (2023-10-22 – ) 100% voting rights (2013-02-01 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – 2023-10-21 ) 50% voting rights (2023-10-22 – )
  • INVESTERINGSSELSKABET AF 4/2 2011 ApS 33.33% ownership (2022-12-21 – 2023-10-22 ) 33.33% voting rights (2022-12-21 – 2023-10-22 )
  • WISE SOLUTIONS ApS 15% ownership (2022-12-21 – 2023-10-21 ) 20% ownership (2023-10-22 – ) 15% voting rights (2022-12-21 – 2023-10-21 ) 20% voting rights (2023-10-22 – )
  • SHAREPOINT360 ApS 15% ownership (2022-12-21 – 2023-10-21 ) 20% ownership (2023-10-22 – ) 15% voting rights (2022-12-21 – 2023-10-21 ) 20% voting rights (2023-10-22 – )
  • MAHG HOLDING ApS 100% ownership (2013-02-01 – 2022-12-20 ) 33.33% ownership (2022-12-21 – 2023-10-21 ) 50% ownership (2023-10-22 – ) 100% voting rights (2013-02-01 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – 2023-10-21 ) 50% voting rights (2023-10-22 – )
  • MAHG HOLDING ApS 100% ownership (2013-02-01 – 2022-12-20 ) 33.33% ownership (2022-12-21 – 2023-10-21 ) 50% ownership (2023-10-22 – ) 100% voting rights (2013-02-01 – 2022-12-20 ) 33.33% voting rights (2022-12-21 – 2023-10-21 ) 50% voting rights (2023-10-22 – )
  • MINE HOLDING ApS 33.33% ownership (2013-02-01 – 2021-03-01 ) 33.33% voting rights (2013-02-01 – 2021-03-01 )
Directors