MLS-Tech ApS

  • Active

  • Registration 37218030
  • APS
  • Established 1 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2015
Address
Ellekær 13
4000 Roskilde
Denmark
Phone: 46325801
Registration number
Registration 37218030

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claes Stig Ruø Jensen
    2017-02-28 – 70% ownership (2017-02-28 – 2019-12-29 ) 100% ownership (2019-12-30 – ) 70% voting rights (2017-02-28 – 2019-12-29 ) 100% voting rights (2019-12-30 – )
  • Lars Bjerring Husby
    2017-02-28 – 2019-12-30 15% ownership (2017-02-28 – 2019-12-30 ) 15% voting rights (2017-02-28 – 2019-12-30 )
  • Jesper Buch
    2017-02-28 – 2019-12-30 15% ownership (2017-02-28 – 2019-12-30 ) 15% voting rights (2017-02-28 – 2019-12-30 )
Legal owners
  • XABIA GROUP ApS 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • Claes Stig Ruø Jensen
    2019-12-30 – 2022-12-01 66.67% ownership (2017-02-28 – 2019-12-29 ) 100% ownership (2019-12-30 – 2022-12-01 ) 66.67% voting rights (2017-02-28 – 2019-12-29 ) 100% voting rights (2019-12-30 – 2022-12-01 )
  • Lars Bjerring Husby
    2017-02-28 – 2019-12-30 15% ownership (2017-02-28 – 2019-12-30 ) 15% voting rights (2017-02-28 – 2019-12-30 )
  • Jesper Buch
    2017-02-28 – 2019-12-30 15% ownership (2017-02-28 – 2019-12-30 ) 15% voting rights (2017-02-28 – 2019-12-30 )
  • Claes Stig Ruø Jensen
    2017-02-28 – 2019-12-29 66.67% ownership (2017-02-28 – 2019-12-29 ) 100% ownership (2019-12-30 – 2022-12-01 ) 66.67% voting rights (2017-02-28 – 2019-12-29 ) 100% voting rights (2019-12-30 – 2022-12-01 )
Directors
Board members