Multibelt A/S

  • Active

  • Registration 36062967
  • A/S
  • Established 13 August, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 August, 2014
Address
Rosenkrantzvej 18
8700 Horsens
Denmark
Registration number
Registration 36062967

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kramer Antitsch
    2017-08-13 – 60% ownership (2023-12-31 – ) 75% ownership (2021-03-04 – 2023-12-30 ) 100% ownership (2017-08-13 – 2021-03-03 ) 60% voting rights (2023-12-31 – ) 75% voting rights (2021-03-04 – 2023-12-30 ) 100% voting rights (2017-08-13 – 2021-03-03 )
  • Theo August Düppre
    2024-10-01 – 30% ownership (2024-10-01 – ) 30% voting rights (2024-10-01 – )
Legal owners
  • MULTICHECK A/S 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • EJL Invest ApS 100% ownership (2023-10-14 – 2024-10-01 ) 100% voting rights (2023-10-14 – 2024-10-01 )
  • MACCHIATO ApS 66.67% ownership (2021-03-04 – 2023-10-14 ) 100% ownership (2014-08-13 – 2021-03-03 ) 66.67% voting rights (2021-03-04 – 2023-10-14 ) 100% voting rights (2014-08-13 – 2021-03-03 )
  • Emma Amalie Kramer Antitsch
    2021-03-04 – 2023-10-14 10% ownership (2021-03-04 – 2023-10-14 ) 10% voting rights (2021-03-04 – 2023-10-14 )
  • Jakob Kramer Antitsch
    2021-03-04 – 2023-10-14 10% ownership (2021-03-04 – 2023-10-14 ) 10% voting rights (2021-03-04 – 2023-10-14 )
  • MACCHIATO ApS 66.67% ownership (2021-03-04 – 2023-10-14 ) 100% ownership (2014-08-13 – 2021-03-03 ) 66.67% voting rights (2021-03-04 – 2023-10-14 ) 100% voting rights (2014-08-13 – 2021-03-03 )
Directors
Board members

Employees

Multibelt A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.