MOG Consult ApS

  • Active

  • Registration 35680152
  • APS
  • Established 4 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2014
Address
Christian IX's Gade 2, 1.tv
C/O Intersource A/S
1111 København K
Denmark
Phone: 33556100
Registration number
Registration 35680152

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Geschwendtner
    2014-03-04 – 50% ownership (2014-03-04 – 2018-12-31 ) 51% ownership (2021-07-01 – ) 100% ownership (2019-01-01 – 2021-06-30 ) 50% voting rights (2014-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • Oliver Kaavé Geschwendtner
    2021-07-01 – 24.5% ownership (2021-07-01 – )
  • Victoria Kaavé Geschwendtner
    2021-07-01 – 24.5% ownership (2021-07-01 – )
  • Anand A. Dhirmalani
    2014-03-04 – 2019-01-01 50% ownership (2014-03-04 – 2019-01-01 ) 50% voting rights (2014-03-04 – 2019-01-01 )
Legal owners
  • Oliver Kaavé Geschwendtner
    2021-07-01 – 20% ownership (2021-07-01 – ) 0% voting rights (2021-07-01 – )
  • Victoria Kaavé Geschwendtner
    2021-07-01 – 20% ownership (2021-07-01 – ) 0% voting rights (2021-07-01 – )
  • KIDZ A/S 50% ownership (2014-03-04 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-06-30 ) 50% voting rights (2014-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • Anand A. Dhirmalani
    2014-03-04 – 2019-01-01 50% ownership (2014-03-04 – 2019-01-01 ) 50% voting rights (2014-03-04 – 2019-01-01 )
  • KIDZ A/S 50% ownership (2014-03-04 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-06-30 ) 50% voting rights (2014-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Directors