MS TopCo ApS

  • Active

  • Registration 37553778
  • APS
  • Established 21 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2016
Address
Kongevejen 418
2840 Holte
Denmark
Phone: 40333336
Registration number
Registration 37553778

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benjamin Kramarz
    2022-02-11 – 50% voting rights (2024-03-11 – )
  • John Helmsøe-Zinck
    2017-11-23 – 2025-05-13 69.61% ownership (2020-06-12 – 2022-02-10 ) 69.61% voting rights (2020-06-12 – 2022-02-10 )
  • Thomas Elling
    2016-05-03 – 2016-05-03 17.6% ownership (2016-05-03 – 2016-05-03 ) 17.6% voting rights (2016-05-03 – 2016-05-03 )
  • Johnnie Helge Bloch Jensen
    2016-05-03 – 2016-05-03 17.6% ownership (2016-05-03 – 2016-05-03 ) 17.6% voting rights (2016-05-03 – 2016-05-03 )
  • Dann Kerner Bloch Simonsen
    2016-05-03 – 2016-05-03 7.9% ownership (2016-05-03 – 2016-05-03 ) 7.9% voting rights (2016-05-03 – 2016-05-03 )
Legal owners
  • MS BidCo ApS 100% ownership (2024-05-13 – ) 100% voting rights (2024-05-13 – )
  • VIA EQUITY FOND II K/S 66.67% ownership (2020-06-12 – 2024-05-13 ) 100% voting rights (2016-04-26 – 2016-05-02 ) 33.33% voting rights (2016-05-03 – 2020-06-11 ) 66.67% voting rights (2020-06-12 – 2024-05-13 ) 100% ownership (2016-04-26 – 2016-05-02 ) 33.33% ownership (2016-05-03 – 2020-06-11 )
  • EC-PACK ApS 15% ownership (2016-05-03 – 2020-06-11 ) 10% ownership (2020-06-12 – 2024-05-13 ) 15% voting rights (2016-05-03 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2024-05-13 )
  • CORPORATE CAPITAL ApS 15% ownership (2016-05-03 – 2020-06-11 ) 10% ownership (2020-06-12 – 2023-11-16 ) 15% voting rights (2016-05-03 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2023-11-16 )
  • KERNER CONSULT ApS 5% ownership (2016-05-03 – 2020-06-12 ) 5% voting rights (2016-05-03 – 2020-06-12 )
  • CORPORATE CAPITAL ApS 15% ownership (2016-05-03 – 2020-06-11 ) 10% ownership (2020-06-12 – 2023-11-16 ) 15% voting rights (2016-05-03 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2023-11-16 )
  • VIA EQUITY FOND II K/S 100% ownership (2016-04-26 – 2016-05-02 ) 33.33% ownership (2016-05-03 – 2020-06-11 ) 66.67% ownership (2020-06-12 – 2024-05-13 ) 100% voting rights (2016-04-26 – 2016-05-02 ) 33.33% voting rights (2016-05-03 – 2020-06-11 ) 66.67% voting rights (2020-06-12 – 2024-05-13 )
  • EC-PACK ApS 15% ownership (2016-05-03 – 2020-06-11 ) 10% ownership (2020-06-12 – 2024-05-13 ) 15% voting rights (2016-05-03 – 2020-06-11 ) 10% voting rights (2020-06-12 – 2024-05-13 )
  • VIA EQUITY FOND II K/S 100% ownership (2016-04-26 – 2016-05-02 ) 33.33% ownership (2016-05-03 – 2020-06-11 ) 66.67% ownership (2020-06-12 – 2024-05-13 ) 100% voting rights (2016-04-26 – 2016-05-02 ) 33.33% voting rights (2016-05-03 – 2020-06-11 ) 66.67% voting rights (2020-06-12 – 2024-05-13 )
  • KR 332 ApS 100% ownership (2016-03-21 – 2016-04-25 ) 100% voting rights (2016-03-21 – 2016-04-25 )
Directors
Board members
Subsidiaries
  • SOFTWARECENTRAL A/S 100% ownership (2024-01-26 – 2024-05-13 ) 100% voting rights (2024-01-26 – 2024-05-13 )