Komplementarselskabet Momentum ApS

  • Active

  • Registration 36892218
  • APS
  • Established 5 May, 2015

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 5 May, 2015
Address
Kong Christians Alle 53
9000 Aalborg
Denmark
Registration number
Registration 36892218

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Worm Markussen
    2015-05-12 – 2022-07-01 25% ownership (2022-07-01 – 2022-07-01 ) 33.33% ownership (2015-05-12 – 2022-06-30 ) 25% voting rights (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2015-05-12 – 2022-06-30 )
  • Poul Erik Wagner
    2016-05-01 – 2022-07-01 25% ownership (2022-07-01 – 2022-07-01 ) 33.33% ownership (2016-05-01 – 2022-06-30 ) 25% voting rights (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2016-05-01 – 2022-06-30 )
  • Evan Villum Christensen
    2022-07-01 – 2022-07-01 25% ownership (2022-07-01 – 2022-07-01 ) 25% voting rights (2022-07-01 – 2022-07-01 )
  • Morten Mortensen
    2015-05-12 – 2022-07-01 25% ownership (2022-07-01 – 2022-07-01 ) 33.33% ownership (2015-05-12 – 2022-06-30 ) 25% voting rights (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2015-05-12 – 2022-06-30 )
Legal owners
  • WAGNER MANAGEMENT ADVICE ApS 33.33% ownership (2016-12-30 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • Evan Villum Christensen
    2022-07-01 – 25% ownership (2022-07-01 – ) 25% voting rights (2022-07-01 – )
  • Morten Mortensen
    2022-07-01 – 25% ownership (2022-07-01 – ) 33.33% ownership (2016-12-30 – 2022-06-30 ) 50% ownership (2015-05-05 – 2016-12-29 ) 25% voting rights (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 50% voting rights (2015-05-05 – 2016-12-29 )
  • Martin Worm Markussen
    2022-07-01 – 25% ownership (2022-07-01 – ) 33.33% ownership (2016-12-30 – 2022-06-30 ) 50% ownership (2015-05-05 – 2016-12-29 ) 25% voting rights (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 50% voting rights (2015-05-05 – 2016-12-29 )
  • WAGNER MANAGEMENT ADVICE ApS 33.33% ownership (2016-12-30 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • Morten Mortensen
    2016-12-30 – 2022-06-30 25% ownership (2022-07-01 – ) 33.33% ownership (2016-12-30 – 2022-06-30 ) 50% ownership (2015-05-05 – 2016-12-29 ) 25% voting rights (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 50% voting rights (2015-05-05 – 2016-12-29 )
  • Martin Worm Markussen
    2016-12-30 – 2022-06-30 25% ownership (2022-07-01 – ) 33.33% ownership (2016-12-30 – 2022-06-30 ) 50% ownership (2015-05-05 – 2016-12-29 ) 25% voting rights (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 50% voting rights (2015-05-05 – 2016-12-29 )
  • Martin Worm Markussen
    2015-05-05 – 2016-12-29 25% ownership (2022-07-01 – ) 33.33% ownership (2016-12-30 – 2022-06-30 ) 50% ownership (2015-05-05 – 2016-12-29 ) 25% voting rights (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 50% voting rights (2015-05-05 – 2016-12-29 )
  • Morten Mortensen
    2015-05-05 – 2016-12-29 25% ownership (2022-07-01 – ) 33.33% ownership (2016-12-30 – 2022-06-30 ) 50% ownership (2015-05-05 – 2016-12-29 ) 25% voting rights (2022-07-01 – ) 33.33% voting rights (2016-12-30 – 2022-06-30 ) 50% voting rights (2015-05-05 – 2016-12-29 )
Directors
Subsidiaries