MKT GROUP ApS

  • Active

  • Registration 35040846
  • APS
  • Established 8 February, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 February, 2013
Address
Terrasseparken 20
C/O Jytte Billesbølle
6000 Kolding
Denmark
Phone: 69145040
Registration number
Registration 35040846

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jytte Billesbølle
    2016-10-24 – 25% ownership (2016-10-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2016-10-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Henrik Beier Jessen
    2015-10-27 – 25% ownership (2015-10-27 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-27 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Charlotte Kjelde
    2017-01-16 – 2020-09-30 25% ownership (2017-01-16 – 2020-09-30 ) 25% voting rights (2017-01-16 – 2020-09-30 )
  • John Helbo Christensen
    2015-10-27 – 2020-09-30 25% ownership (2015-10-27 – 2020-09-30 ) 25% voting rights (2015-10-27 – 2020-09-30 )
Legal owners
  • Beier Holding ApS 25% ownership (2015-10-27 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-27 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • BILLESBØLLE HOLDING ApS 25% ownership (2015-10-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • MM1120 Holding ApS 25% ownership (2017-01-16 – 2020-09-30 ) 25% voting rights (2017-01-16 – 2020-09-30 )
  • PERNIC ApS 66.67% ownership (2015-10-24 – 2015-10-26 ) 25% ownership (2015-10-27 – 2020-09-30 ) 66.67% voting rights (2015-10-24 – 2015-10-26 ) 25% voting rights (2015-10-27 – 2020-09-30 )
  • Beier Holding ApS 25% ownership (2015-10-27 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-27 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • BILLESBØLLE HOLDING ApS 25% ownership (2015-10-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2015-10-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Charlotte Kjelde
    2015-10-27 – 2017-01-16 25% ownership (2015-10-27 – 2017-01-16 ) 25% voting rights (2015-10-27 – 2017-01-16 )
  • PERNIC ApS 66.67% ownership (2015-10-24 – 2015-10-26 ) 25% ownership (2015-10-27 – 2020-09-30 ) 66.67% voting rights (2015-10-24 – 2015-10-26 ) 25% voting rights (2015-10-27 – 2020-09-30 )
Directors
Board members