MARIELOUISE ApS

  • Active

  • Registration 35838732
  • APS
  • Established 29 April, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2014
Address
Klintevej 13
5300 Kerteminde
Denmark
Registration number
Registration 35838732

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Andreasen
    2014-04-29 – 70% ownership (2019-06-12 – ) 100% ownership (2014-04-29 – 2019-06-11 ) 70% voting rights (2019-06-12 – ) 100% voting rights (2014-04-29 – 2019-06-11 )
Legal owners
  • Louise Andreasen
    2019-06-12 – 66.67% ownership (2019-06-12 – ) 100% ownership (2013-11-29 – 2019-06-11 ) 66.67% voting rights (2019-06-12 – ) 100% voting rights (2013-11-29 – 2019-06-11 )
  • Mathias Egsvang Andreasen
    2019-06-12 – 10% ownership (2019-06-12 – ) 10% voting rights (2019-06-12 – )
  • Kasper Egsvang Andreasen
    2019-06-12 – 10% ownership (2019-06-12 – ) 10% voting rights (2019-06-12 – )
  • Rasmus Egsvang Andreasen
    2019-06-12 – 10% ownership (2019-06-12 – ) 10% voting rights (2019-06-12 – )
  • Louise Andreasen
    2013-11-29 – 2019-06-11 66.67% ownership (2019-06-12 – ) 100% ownership (2013-11-29 – 2019-06-11 ) 66.67% voting rights (2019-06-12 – ) 100% voting rights (2013-11-29 – 2019-06-11 )
Directors
Board members
Subsidiaries
  • QUEEN MARY 3 ApS 90% ownership (2013-11-29 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 0% voting rights (2013-11-29 – 2020-12-30 ) 100% voting rights (2020-12-31 – )
  • QUEEN MARY 3 ApS 90% ownership (2013-11-29 – 2020-12-30 ) 100% ownership (2020-12-31 – ) 0% voting rights (2013-11-29 – 2020-12-30 ) 100% voting rights (2020-12-31 – )