MTM SERVICE A/S

  • Active

  • Registration 36504552
  • A/S
  • Established 30 January, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 January, 2015
Address
Gammel Holstedvej 24
4700 Næstved
Denmark
Phone: 61283989
Registration number
Registration 36504552

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Rune Andersen
    2015-01-30 – 90% ownership (2024-02-01 – ) 100% ownership (2015-01-30 – 2024-01-31 ) 90% voting rights (2024-02-01 – ) 100% voting rights (2015-01-30 – 2024-01-31 )
  • Martin Emil Rowland Sørensen
    2015-01-30 – 2023-10-01 50% ownership (2015-01-30 – 2023-10-01 ) 50% voting rights (2015-01-30 – 2023-10-01 )
Legal owners
  • Thomas Rune Holding ApS 50% ownership (2018-04-20 – 2023-09-30 ) 90% ownership (2023-10-01 – ) 50% voting rights (2018-04-20 – 2023-09-30 ) 90% voting rights (2023-10-01 – )
  • Theis Sahl Holding ApS 10% ownership (2024-02-01 – ) 10% voting rights (2024-02-01 – )
  • MERS Holding ApS 50% ownership (2018-04-20 – 2023-10-01 ) 50% voting rights (2018-04-20 – 2023-10-01 )
  • Thomas Rune Holding ApS 50% ownership (2018-04-20 – 2023-09-30 ) 90% ownership (2023-10-01 – ) 50% voting rights (2018-04-20 – 2023-09-30 ) 90% voting rights (2023-10-01 – )
  • Thomas Rune Andersen
    2015-01-30 – 2018-04-20 50% ownership (2015-01-30 – 2018-04-20 ) 50% voting rights (2015-01-30 – 2018-04-20 )
  • Martin Emil Rowland Sørensen
    2015-01-30 – 2018-04-20 50% ownership (2015-01-30 – 2018-04-20 ) 50% voting rights (2015-01-30 – 2018-04-20 )
Directors
Board members

Employees

MTM SERVICE A/S has 18.00 full time equivalents (FTEs) and 37.00 employees as of 1 August, 2018.