Multi-Mac ApS

  • Inactive

  • Registration 37188662
  • APS
  • Established 29 October, 2015
  • Dissolved 22 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 October, 2015 Dissolved 22 January, 2018
Address
Parkboulevarden 31
8920 Randers NV
Denmark
Registration number
Registration 37188662

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lotte Fromholt Gram
    2016-09-15 – 2018-01-22 15% ownership (2016-09-15 – 2018-01-22 ) 15% voting rights (2016-09-15 – 2018-01-22 )
  • Gert Tjørnum
    2016-09-15 – 2018-01-22 11.62% ownership (2016-09-15 – 2018-01-22 ) 11.62% voting rights (2016-09-15 – 2018-01-22 )
  • Jeppe Fromholt Sørensen
    2016-09-15 – 2018-01-22 15% ownership (2016-09-15 – 2018-01-22 ) 15% voting rights (2016-09-15 – 2018-01-22 )
  • Jan Fromholt Gram
    2016-09-15 – 2018-01-22 16.26% ownership (2016-09-15 – 2018-01-22 ) 16.26% voting rights (2016-09-15 – 2018-01-22 )
  • Leo Noer
    2016-09-15 – 2018-01-22 17.42% ownership (2016-09-15 – 2018-01-22 ) 17.42% voting rights (2016-09-15 – 2018-01-22 )
  • Simon Skarsholm
    2016-09-15 – 2018-01-22 20.33% ownership (2016-09-15 – 2018-01-22 ) 20.33% voting rights (2016-09-15 – 2018-01-22 )
Legal owners
  • FARSØ STOLEFABRIK ApS 10% ownership (2015-11-03 – 2018-01-22 ) 10% voting rights (2015-11-03 – 2018-01-22 )
  • SISK INVEST ApS 15% ownership (2015-11-03 – 2016-09-14 ) 20% ownership (2016-09-15 – 2018-01-22 ) 15% voting rights (2015-11-03 – 2016-09-14 ) 20% voting rights (2016-09-15 – 2018-01-22 )
  • NOER INVEST ApS 15% ownership (2015-11-03 – 2018-01-22 ) 15% voting rights (2015-11-03 – 2018-01-22 )
  • Carl Frederik Faurschou la Cour
    2016-03-08 – 2018-01-22 5% ownership (2016-03-08 – 2018-01-22 ) 10% ownership (2015-11-03 – 2016-03-07 ) 5% voting rights (2016-03-08 – 2018-01-22 ) 10% voting rights (2015-11-03 – 2016-03-07 )
  • RVC ApS 15% ownership (2015-11-03 – 2018-01-22 ) 15% voting rights (2015-11-03 – 2018-01-22 )
  • JGMM INVEST ApS 10% ownership (2015-11-03 – 2016-09-14 ) 15% ownership (2016-09-15 – 2018-01-22 ) 10% voting rights (2015-11-03 – 2016-09-14 ) 15% voting rights (2016-09-15 – 2018-01-22 )
  • FROMHOLT ApS 15% ownership (2015-11-03 – 2018-01-22 ) 100% ownership (2015-10-29 – 2015-11-02 ) 15% voting rights (2015-11-03 – 2018-01-22 ) 100% voting rights (2015-10-29 – 2015-11-02 )
  • JGMM INVEST ApS 10% ownership (2015-11-03 – 2016-09-14 ) 15% ownership (2016-09-15 – 2018-01-22 ) 10% voting rights (2015-11-03 – 2016-09-14 ) 15% voting rights (2016-09-15 – 2018-01-22 )
  • SISK INVEST ApS 15% ownership (2015-11-03 – 2016-09-14 ) 20% ownership (2016-09-15 – 2018-01-22 ) 15% voting rights (2015-11-03 – 2016-09-14 ) 20% voting rights (2016-09-15 – 2018-01-22 )
  • Carl Frederik Faurschou la Cour
    2015-11-03 – 2016-03-07 5% ownership (2016-03-08 – 2018-01-22 ) 10% ownership (2015-11-03 – 2016-03-07 ) 5% voting rights (2016-03-08 – 2018-01-22 ) 10% voting rights (2015-11-03 – 2016-03-07 )
  • Simon Skarsholm
    2015-11-03 – 2015-11-03 15% ownership (2015-11-03 – 2015-11-03 ) 15% voting rights (2015-11-03 – 2015-11-03 )
  • Lotte Fromholt Gram
    2015-11-03 – 2015-11-03 15% ownership (2015-11-03 – 2015-11-03 ) 15% voting rights (2015-11-03 – 2015-11-03 )
  • Gert Tjørnum
    2015-11-03 – 2015-11-03 10% ownership (2015-11-03 – 2015-11-03 ) 10% voting rights (2015-11-03 – 2015-11-03 )
  • Jeppe Fromholt Sørensen
    2015-11-03 – 2015-11-03 15% ownership (2015-11-03 – 2015-11-03 ) 15% voting rights (2015-11-03 – 2015-11-03 )
  • Jan Fromholt Gram
    2015-11-03 – 2015-11-03 10% ownership (2015-11-03 – 2015-11-03 ) 10% voting rights (2015-11-03 – 2015-11-03 )
  • Leo Noer
    2015-11-03 – 2015-11-03 15% ownership (2015-11-03 – 2015-11-03 ) 15% voting rights (2015-11-03 – 2015-11-03 )
  • FROMHOLT ApS 15% ownership (2015-11-03 – 2018-01-22 ) 100% ownership (2015-10-29 – 2015-11-02 ) 15% voting rights (2015-11-03 – 2018-01-22 ) 100% voting rights (2015-10-29 – 2015-11-02 )
Directors
Board members

Employees

Multi-Mac ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.