MATHIESEN PLAST HOLDING 5 ApS
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Inactive
- Registration 35672664
- APS
- Established 29 January, 2014
- Dissolved 26 January, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Sander Mathiesen
2014-01-29 – 2021-01-26 100% ownership (2014-01-29 – 2021-01-26 ) 100% voting rights (2014-01-29 – 2021-01-26 )
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- Legal owners
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Boet efter Søren Sander Mathiesen
2020-04-17 – 2021-01-26 100% ownership (2020-04-17 – 2021-01-26 ) 100% voting rights (2020-04-17 – 2021-01-26 ) -
Søren Sander Mathiesen
2016-07-06 – 2020-04-16 50% ownership (2014-01-29 – 2016-07-05 ) 100% ownership (2016-07-06 – 2020-04-16 ) 50% voting rights (2014-01-29 – 2016-07-05 ) 100% voting rights (2016-07-06 – 2020-04-16 ) -
Søren Sander Mathiesen
2014-01-29 – 2016-07-05 50% ownership (2014-01-29 – 2016-07-05 ) 100% ownership (2016-07-06 – 2020-04-16 ) 50% voting rights (2014-01-29 – 2016-07-05 ) 100% voting rights (2016-07-06 – 2020-04-16 ) -
Jeanne Yvonne Mathiesen
2014-01-29 – 2016-07-05 50% ownership (2014-01-29 – 2016-07-05 ) 50% voting rights (2014-01-29 – 2016-07-05 )
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- Directors
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Jakob Sander Matthiesen
2020-05-12 – 2021-01-26 -
Søren Sander Mathiesen
2014-01-29 – 2020-05-12 -
Jeanne Yvonne Mathiesen
2014-01-29 – 2016-09-29
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- Board members
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Mikkel Lykke Hansen
2016-12-13 – 2021-01-26 -
Jakob Sander Matthiesen
2020-05-12 – 2021-01-26 -
Søren Storgaard
2020-05-12 – 2021-01-26 -
Jakob Sander Matthiesen
2016-12-13 – 2020-05-11 -
Søren Storgaard
2016-12-13 – 2020-05-11
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- Subsidiaries
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MATHIESEN PLAST HOLDING 3 ApS 50% ownership (2012-12-21 – 2017-11-20 ) 50% voting rights (2012-12-21 – 2017-11-20 )
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