MAOBAO ApS

  • Active

  • Registration 36553537
  • APS
  • Established 24 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 February, 2015
Address
Sporemagervej 2, 3.tv
C/O Karl Victor Becker Nielsen
2400 København NV
Denmark
Phone: 42700610
Registration number
Registration 36553537

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karl Victor Becker Nielsen
    2017-06-13 – 40% ownership (2017-06-13 – 2018-07-22 ) 50% ownership (2018-07-23 – ) 40% voting rights (2017-06-13 – 2018-07-22 ) 50% voting rights (2018-07-23 – )
  • Oliver Bødker Kjølsen
    2017-06-13 – 40% ownership (2017-06-13 – 2018-07-22 ) 50% ownership (2018-07-23 – ) 40% voting rights (2017-06-13 – 2018-07-22 ) 50% voting rights (2018-07-23 – )
  • Guochong Hong
    2017-05-19 – 2018-07-23 20% ownership (2017-05-19 – 2018-07-23 ) 20% voting rights (2017-05-19 – 2018-07-23 )
Legal owners
  • O. Kjølsen Holding ApS 50% ownership (2018-07-23 – ) 50% voting rights (2018-07-23 – )
  • Kalorius Holding ApS 50% ownership (2018-07-23 – ) 50% voting rights (2018-07-23 – )
  • Guochong Hong Holding ApS 20% ownership (2017-05-19 – 2018-07-23 ) 20% voting rights (2017-05-19 – 2018-07-23 )
  • O.K. Invest ApS 66.67% ownership (2017-06-13 – 2018-06-26 ) 66.67% voting rights (2017-06-13 – 2018-06-26 )
  • Karl Victor Becker Nielsen
    2017-05-19 – 2017-06-13 25% ownership (2015-02-24 – 2016-07-29 ) 33.33% ownership (2017-05-19 – 2017-06-13 ) 50% ownership (2016-07-30 – 2017-05-18 ) 25% voting rights (2015-02-24 – 2016-07-29 ) 33.33% voting rights (2017-05-19 – 2017-06-13 ) 50% voting rights (2016-07-30 – 2017-05-18 )
  • Oliver Bødker Kjølsen
    2017-05-19 – 2017-06-13 20% ownership (2015-02-24 – 2016-07-29 ) 33.33% ownership (2017-05-19 – 2017-06-13 ) 50% ownership (2016-07-30 – 2017-05-18 ) 20% voting rights (2015-02-24 – 2016-07-29 ) 33.33% voting rights (2017-05-19 – 2017-06-13 ) 50% voting rights (2016-07-30 – 2017-05-18 )
  • Oliver Bødker Kjølsen
    2016-07-30 – 2017-05-18 20% ownership (2015-02-24 – 2016-07-29 ) 33.33% ownership (2017-05-19 – 2017-06-13 ) 50% ownership (2016-07-30 – 2017-05-18 ) 20% voting rights (2015-02-24 – 2016-07-29 ) 33.33% voting rights (2017-05-19 – 2017-06-13 ) 50% voting rights (2016-07-30 – 2017-05-18 )
  • Karl Victor Becker Nielsen
    2016-07-30 – 2017-05-18 25% ownership (2015-02-24 – 2016-07-29 ) 33.33% ownership (2017-05-19 – 2017-06-13 ) 50% ownership (2016-07-30 – 2017-05-18 ) 25% voting rights (2015-02-24 – 2016-07-29 ) 33.33% voting rights (2017-05-19 – 2017-06-13 ) 50% voting rights (2016-07-30 – 2017-05-18 )
  • Camilla Myung Lorenz
    2015-02-24 – 2016-07-29 20% ownership (2015-02-24 – 2016-07-29 ) 20% voting rights (2015-02-24 – 2016-07-29 )
  • Karl Victor Becker Nielsen
    2015-02-24 – 2016-07-29 25% ownership (2015-02-24 – 2016-07-29 ) 33.33% ownership (2017-05-19 – 2017-06-13 ) 50% ownership (2016-07-30 – 2017-05-18 ) 25% voting rights (2015-02-24 – 2016-07-29 ) 33.33% voting rights (2017-05-19 – 2017-06-13 ) 50% voting rights (2016-07-30 – 2017-05-18 )
  • Oliver Bødker Kjølsen
    2015-02-24 – 2016-07-29 20% ownership (2015-02-24 – 2016-07-29 ) 33.33% ownership (2017-05-19 – 2017-06-13 ) 50% ownership (2016-07-30 – 2017-05-18 ) 20% voting rights (2015-02-24 – 2016-07-29 ) 33.33% voting rights (2017-05-19 – 2017-06-13 ) 50% voting rights (2016-07-30 – 2017-05-18 )
  • Anders Krarup Lorenz
    2015-02-24 – 2016-07-29 25% ownership (2015-02-24 – 2016-07-29 ) 25% voting rights (2015-02-24 – 2016-07-29 )
Directors

Employees

MAOBAO ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 June, 2022.