MadRo HOLDING ApS

  • Active

  • Registration 35636838
  • APS
  • Established 31 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 2013
Address
Stensmosevej 15, 1.
2620 Albertslund
Denmark
Registration number
Registration 35636838

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Toksværd
    2013-12-31 – 50% ownership (2013-12-31 – ) 50% voting rights (2015-01-16 – )
  • Roar Bregnholt Jensen
    2013-12-31 – 50% ownership (2013-12-31 – ) 50% voting rights (2015-01-16 – )
Legal owners
  • RESULTS ApS 25% ownership (2013-12-31 – 2015-01-15 ) 50% ownership (2015-01-16 – ) 25% voting rights (2013-12-31 – 2015-01-15 ) 50% voting rights (2015-01-16 – )
  • ROAR BREGNHOLT HOLDING ApS 25% ownership (2013-12-31 – 2015-01-15 ) 50% ownership (2015-01-16 – ) 25% voting rights (2013-12-31 – 2015-01-15 ) 50% voting rights (2015-01-16 – )
  • RESULTS ApS 25% ownership (2013-12-31 – 2015-01-15 ) 50% ownership (2015-01-16 – ) 25% voting rights (2013-12-31 – 2015-01-15 ) 50% voting rights (2015-01-16 – )
  • ROAR BREGNHOLT HOLDING ApS 25% ownership (2013-12-31 – 2015-01-15 ) 50% ownership (2015-01-16 – ) 25% voting rights (2013-12-31 – 2015-01-15 ) 50% voting rights (2015-01-16 – )
  • Marlene Olsen
    2013-12-31 – 2014-12-31 33.33% ownership (2013-12-31 – 2014-12-31 ) 33.33% voting rights (2013-12-31 – 2014-12-31 )
Directors
Subsidiaries