FIRTAL GROUP ApS

  • Active

  • Registration 35037365
  • APS
  • Established 29 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2013
Address
Møgelhøj 8
8520 Lystrup
Denmark
Registration number
Registration 35037365

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Salling
    2015-09-29 – 2018-11-13 41.25% ownership (2015-09-29 – 2018-11-13 ) 41.25% voting rights (2015-09-29 – 2018-11-13 )
  • Jesper Ernst Hvejsel
    2015-09-29 – 2018-11-13 41.25% ownership (2015-09-29 – 2018-11-13 ) 41.25% voting rights (2015-09-29 – 2018-11-13 )
Legal owners
  • MATAS OPERATIONS A/S 100% ownership (2018-11-13 – ) 100% voting rights (2018-11-13 – )
  • HVEJSEL HOLDING ApS 33.33% ownership (2013-01-24 – 2018-11-13 ) 33.33% voting rights (2013-01-24 – 2018-11-13 )
  • MSOL INVEST ApS 33.33% ownership (2013-01-24 – 2018-11-13 ) 33.33% voting rights (2013-01-24 – 2018-11-13 )
  • MOUNT BALDY A/S 10% ownership (2015-09-29 – 2018-11-13 ) 10% voting rights (2015-09-29 – 2018-11-13 )
  • TEAM FATHER ApS 10% ownership (2013-01-24 – 2015-09-21 ) 10% voting rights (2013-01-24 – 2015-09-21 )
Directors
Board members
Subsidiaries
  • Firtal Production ApS 100% ownership (2017-10-01 – 2019-05-23 ) 100% voting rights (2017-10-01 – 2019-05-23 )
  • GENIADS ApS 50% ownership (2013-02-28 – ) 50% voting rights (2013-02-28 – )