MPaulsen Holding ApS

  • Active

  • Registration 37186929
  • APS
  • Established 28 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2015
Address
Gøngehusvej 270
C/O Michael Paulsen
2970 Hørsholm
Denmark
Phone: 24881303
Registration number
Registration 37186929

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Paulsen
    2015-10-28 – 100% ownership (2015-10-28 – ) 100% voting rights (2015-10-28 – )
Legal owners
  • Michael Paulsen
    2015-10-28 – 100% ownership (2015-10-28 – ) 100% voting rights (2015-10-28 – )
Directors
Subsidiaries
  • Online Business Network ApS 33.33% ownership (2016-09-30 – 2018-10-23 ) 33.33% voting rights (2016-09-30 – 2018-10-23 )
  • Pavoscreen Scandinavia ApS 15% ownership (2016-06-27 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 15% voting rights (2016-06-27 – 2017-01-01 ) 100% voting rights (2017-01-02 – )
  • Pavoscreen Scandinavia ApS 15% ownership (2016-06-27 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 15% voting rights (2016-06-27 – 2017-01-01 ) 100% voting rights (2017-01-02 – )
  • Motor Leasing Holding ApS 20% ownership (2017-11-13 – 2019-04-16 ) 33.33% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 20% voting rights (2017-11-13 – 2019-04-16 ) 33.33% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • Motor Leasing Holding ApS 20% ownership (2017-11-13 – 2019-04-16 ) 33.33% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 20% voting rights (2017-11-13 – 2019-04-16 ) 33.33% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • Motor Leasing Holding ApS 20% ownership (2017-11-13 – 2019-04-16 ) 33.33% ownership (2019-04-17 – 2021-09-05 ) 50% ownership (2021-09-06 – ) 20% voting rights (2017-11-13 – 2019-04-16 ) 33.33% voting rights (2019-04-17 – 2021-09-05 ) 50% voting rights (2021-09-06 – )
  • Better Be Good ApS 33.33% ownership (2018-01-29 – ) 33.33% voting rights (2018-01-29 – )
  • Stock Capital ApS 50% ownership (2020-08-12 – ) 50% voting rights (2020-08-12 – )
  • Brandshop ApS 25% ownership (2017-01-18 – 2017-05-15 ) 33.33% ownership (2017-05-16 – 2018-01-11 ) 25% voting rights (2017-01-18 – 2017-05-15 ) 33.33% voting rights (2017-05-16 – 2018-01-11 )
  • Brandshop ApS 25% ownership (2017-01-18 – 2017-05-15 ) 33.33% ownership (2017-05-16 – 2018-01-11 ) 25% voting rights (2017-01-18 – 2017-05-15 ) 33.33% voting rights (2017-05-16 – 2018-01-11 )