MÅGEVEJ 40 - 46 P/S

  • Active

  • Registration 36434236
  • KAS
  • Established 1 October, 2014

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 October, 2014
Address
Erhvervsvej 19
C/O Ncmproject
2600 Glostrup
Denmark
Registration number
Registration 36434236

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Gerstrøm
    2014-10-01 – 16.67% ownership (2014-10-01 – ) 16.67% voting rights (2014-10-01 – )
  • Søren Mandrup Christophersen
    2014-10-01 – 16.67% ownership (2014-10-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – ) 16.67% voting rights (2014-10-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – )
  • Sanne Runge Erichsen
    2014-10-01 – 23.33% ownership (2014-10-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 23.33% voting rights (2014-10-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Mette Uhre Mandrup
    2021-11-30 – 16.7% ownership (2021-11-30 – ) 16.7% voting rights (2021-11-30 – )
  • Martin Pedersen
    2014-10-01 – 2024-01-01 10% ownership (2014-10-01 – 2024-01-01 ) 10% voting rights (2014-10-01 – 2024-01-01 )
  • Lise Henny Koch Christophersen
    2020-01-01 – 2021-11-30 33.33% ownership (2020-01-01 – 2021-11-30 ) 33.33% voting rights (2020-01-01 – 2021-11-30 )
  • Niels Mandrup Christophersen
    2014-10-01 – 2020-01-01 33.33% ownership (2014-10-01 – 2020-01-01 ) 33.33% voting rights (2014-10-01 – 2020-01-01 )
Legal owners
  • Mette Uhre Mandrup
    2021-11-30 – 15% ownership (2021-11-30 – ) 15% voting rights (2021-11-30 – )
  • Søren Mandrup Christophersen
    2021-11-30 – 15% ownership (2014-10-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – ) 15% voting rights (2014-10-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – )
  • Helle Gerstrøm
    2014-10-01 – 15% ownership (2014-10-01 – ) 15% voting rights (2014-10-01 – )
  • Sanne Runge Erichsen
    2024-01-01 – 20% ownership (2014-10-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 20% voting rights (2014-10-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Martin Pedersen
    2014-10-01 – 2024-01-01 10% ownership (2014-10-01 – 2024-01-01 ) 10% voting rights (2014-10-01 – 2024-01-01 )
  • Sanne Runge Erichsen
    2014-10-01 – 2023-12-31 20% ownership (2014-10-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 20% voting rights (2014-10-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
  • Lise Henny Koch Christophersen
    2020-01-01 – 2021-11-30 33.33% ownership (2020-01-01 – 2021-11-30 ) 33.33% voting rights (2020-01-01 – 2021-11-30 )
  • Søren Mandrup Christophersen
    2014-10-01 – 2021-11-29 15% ownership (2014-10-01 – 2021-11-29 ) 33.33% ownership (2021-11-30 – ) 15% voting rights (2014-10-01 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – )
  • Niels Mandrup Christophersen
    2014-10-01 – 2020-01-01 33.33% ownership (2014-10-01 – 2020-01-01 ) 33.33% voting rights (2014-10-01 – 2020-01-01 )
Directors
Board members