Meploy ApS

  • Inactive

  • Registration 36983760
  • APS
  • Established 11 August, 2015
  • Dissolved 18 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 August, 2015 Dissolved 18 December, 2024
Address
H.C. Ørsteds Vej 52, 3.tv
1879 Frederiksberg C
Denmark
Registration number
Registration 36983760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Andrzej Bugaj
    2015-08-15 – 2024-12-18 28.63% ownership (2018-01-01 – 2024-12-18 ) 75% ownership (2015-08-15 – 2017-12-31 ) 28.63% voting rights (2018-01-01 – 2024-12-18 ) 75% voting rights (2015-08-15 – 2017-12-31 )
Legal owners
  • DAUGAARD HOLDING ApS 5% ownership (2018-09-25 – 2024-12-18 ) 5% voting rights (2018-09-25 – 2024-12-18 )
  • JJAA HOLDING ApS 5% ownership (2016-02-25 – 2024-12-18 ) 5% voting rights (2016-02-25 – 2024-12-18 )
  • Mad Hatter & Co. ApS 25% ownership (2020-12-31 – 2024-12-18 ) 33.33% ownership (2018-09-25 – 2020-12-30 ) 66.67% ownership (2016-02-03 – 2018-09-24 ) 100% ownership (2015-08-11 – 2016-02-02 ) 25% voting rights (2020-12-31 – 2024-12-18 ) 33.33% voting rights (2018-09-25 – 2020-12-30 ) 66.67% voting rights (2016-02-03 – 2018-09-24 ) 100% voting rights (2015-08-11 – 2016-02-02 )
  • NAP I ApS 10% ownership (2020-12-31 – 2024-12-18 ) 15% ownership (2018-09-25 – 2020-12-30 ) 10% voting rights (2020-12-31 – 2024-12-18 ) 15% voting rights (2018-09-25 – 2020-12-30 )
  • Tomasz Drobiszewski
    2018-01-01 – 2024-12-18 10% ownership (2018-01-01 – 2024-12-18 ) 10% voting rights (2018-01-01 – 2024-12-18 )
  • Svensk Webbtjänst AB
    2018-09-25 – 2020-12-31 5% ownership (2018-09-25 – 2020-12-31 ) 5% voting rights (2018-09-25 – 2020-12-31 )
  • NAP I ApS 10% ownership (2020-12-31 – 2024-12-18 ) 15% ownership (2018-09-25 – 2020-12-30 ) 10% voting rights (2020-12-31 – 2024-12-18 ) 15% voting rights (2018-09-25 – 2020-12-30 )
  • Mad Hatter & Co. ApS 25% ownership (2020-12-31 – 2024-12-18 ) 33.33% ownership (2018-09-25 – 2020-12-30 ) 66.67% ownership (2016-02-03 – 2018-09-24 ) 100% ownership (2015-08-11 – 2016-02-02 ) 25% voting rights (2020-12-31 – 2024-12-18 ) 33.33% voting rights (2018-09-25 – 2020-12-30 ) 66.67% voting rights (2016-02-03 – 2018-09-24 ) 100% voting rights (2015-08-11 – 2016-02-02 )
  • NickRadesign
    2016-02-25 – 2018-09-25 5% ownership (2016-02-25 – 2018-09-25 ) 5% voting rights (2016-02-25 – 2018-09-25 )
  • Mad Hatter & Co. ApS 25% ownership (2020-12-31 – 2024-12-18 ) 33.33% ownership (2018-09-25 – 2020-12-30 ) 66.67% ownership (2016-02-03 – 2018-09-24 ) 100% ownership (2015-08-11 – 2016-02-02 ) 25% voting rights (2020-12-31 – 2024-12-18 ) 33.33% voting rights (2018-09-25 – 2020-12-30 ) 66.67% voting rights (2016-02-03 – 2018-09-24 ) 100% voting rights (2015-08-11 – 2016-02-02 )
  • Mad Hatter & Co. ApS 25% ownership (2020-12-31 – 2024-12-18 ) 33.33% ownership (2018-09-25 – 2020-12-30 ) 66.67% ownership (2016-02-03 – 2018-09-24 ) 100% ownership (2015-08-11 – 2016-02-02 ) 25% voting rights (2020-12-31 – 2024-12-18 ) 33.33% voting rights (2018-09-25 – 2020-12-30 ) 66.67% voting rights (2016-02-03 – 2018-09-24 ) 100% voting rights (2015-08-11 – 2016-02-02 )
Directors
Board members

Employees

Meploy ApS has 5.00 full time equivalents (FTEs) and 38.00 employees as of 1 January, 2023.