MTC ApS

  • Active

  • Registration 37423440
  • APS
  • Established 22 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2016
Address
Industrivej 78
6840 Oksbøl
Denmark
Phone: 21711567
Registration number
Registration 37423440

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Celine Løvgren Haubjerg Sørensen
    2016-01-22 – 30% ownership (2016-01-22 – 2019-03-14 ) 48% ownership (2019-03-15 – ) 30% voting rights (2016-01-22 – 2019-03-14 ) 48% voting rights (2019-03-15 – )
  • Pernille Løvgren Haubjerg Sørensen
    2016-01-22 – 20% ownership (2016-01-22 – 2017-12-31 ) 40% ownership (2018-01-01 – 2021-10-28 ) 52% ownership (2021-10-29 – ) 20% voting rights (2016-01-22 – 2017-12-31 ) 40% voting rights (2018-01-01 – 2021-10-28 ) 52% voting rights (2021-10-29 – )
  • John Haubjerg Sørensen
    2016-01-22 – 2021-10-29 12% ownership (2019-03-15 – 2021-10-29 ) 30% ownership (2016-01-22 – 2019-03-14 ) 12% voting rights (2019-03-15 – 2021-10-29 ) 30% voting rights (2016-01-22 – 2019-03-14 )
  • Annette Haubjerg Mortensen
    2016-01-22 – 2018-01-01 20% ownership (2016-01-22 – 2018-01-01 ) 20% voting rights (2016-01-22 – 2018-01-01 )
Legal owners
  • Pernille Løvgren Haubjerg Sørensen
    2021-10-29 – 20% ownership (2016-01-22 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2021-10-28 ) 50% ownership (2021-10-29 – ) 20% voting rights (2016-01-22 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2021-10-28 ) 50% voting rights (2021-10-29 – )
  • Celine Løvgren Haubjerg Sørensen
    2019-03-15 – 25% ownership (2016-01-22 – 2019-03-14 ) 33.33% ownership (2019-03-15 – ) 25% voting rights (2016-01-22 – 2019-03-14 ) 33.33% voting rights (2019-03-15 – )
  • John Haubjerg Sørensen
    2019-03-15 – 2021-10-29 10% ownership (2019-03-15 – 2021-10-29 ) 25% ownership (2016-01-22 – 2019-03-14 ) 10% voting rights (2019-03-15 – 2021-10-29 ) 25% voting rights (2016-01-22 – 2019-03-14 )
  • Pernille Løvgren Haubjerg Sørensen
    2018-01-01 – 2021-10-28 20% ownership (2016-01-22 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2021-10-28 ) 50% ownership (2021-10-29 – ) 20% voting rights (2016-01-22 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2021-10-28 ) 50% voting rights (2021-10-29 – )
  • John Haubjerg Sørensen
    2016-01-22 – 2019-03-14 10% ownership (2019-03-15 – 2021-10-29 ) 25% ownership (2016-01-22 – 2019-03-14 ) 10% voting rights (2019-03-15 – 2021-10-29 ) 25% voting rights (2016-01-22 – 2019-03-14 )
  • Celine Løvgren Haubjerg Sørensen
    2016-01-22 – 2019-03-14 25% ownership (2016-01-22 – 2019-03-14 ) 33.33% ownership (2019-03-15 – ) 25% voting rights (2016-01-22 – 2019-03-14 ) 33.33% voting rights (2019-03-15 – )
  • Annette Haubjerg Mortensen
    2016-01-22 – 2018-01-01 20% ownership (2016-01-22 – 2018-01-01 ) 20% voting rights (2016-01-22 – 2018-01-01 )
  • Pernille Løvgren Haubjerg Sørensen
    2016-01-22 – 2017-12-31 20% ownership (2016-01-22 – 2017-12-31 ) 33.33% ownership (2018-01-01 – 2021-10-28 ) 50% ownership (2021-10-29 – ) 20% voting rights (2016-01-22 – 2017-12-31 ) 33.33% voting rights (2018-01-01 – 2021-10-28 ) 50% voting rights (2021-10-29 – )
Directors

Employees

MTC ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.