Madwagon ApS

  • Active

  • Registration 37767727
  • APS
  • Established 2 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2016
Address
Ballevænget 6
7950 Erslev
Denmark
Phone: 31129282
Registration number
Registration 37767727

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Kristian Sørensen
    2018-04-23 – 50% ownership (2018-04-23 – ) 50% voting rights (2018-04-23 – )
  • Stine Ilona Ejlertzen
    2021-11-30 – 50% ownership (2021-11-30 – ) 50% voting rights (2021-11-30 – )
  • Andreas Harving
    2018-04-23 – 2019-03-07 50% ownership (2018-04-23 – 2019-03-07 ) 50% voting rights (2018-04-23 – 2019-03-07 )
  • Peder Bækhøj Zeuthen
    2016-06-02 – 2018-04-23 25% ownership (2016-06-02 – 2018-04-23 ) 25% voting rights (2016-06-02 – 2018-04-23 )
Legal owners
  • Strudsen Stine Holding ApS 50% ownership (2021-11-30 – ) 50% voting rights (2021-11-30 – )
  • Gruppo AOL ApS 25% ownership (2016-06-02 – 2019-03-06 ) 100% ownership (2019-03-07 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 25% voting rights (2016-06-02 – 2019-03-06 ) 100% voting rights (2019-03-07 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
  • Gruppo AOL ApS 25% ownership (2016-06-02 – 2019-03-06 ) 100% ownership (2019-03-07 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 25% voting rights (2016-06-02 – 2019-03-06 ) 100% voting rights (2019-03-07 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
  • Jakob Kristian Sørensen
    2019-03-07 – 2019-03-07 100% ownership (2019-03-07 – 2019-03-07 ) 100% voting rights (2019-03-07 – 2019-03-07 )
  • Harving AEL IVS 25% ownership (2016-06-02 – 2019-03-07 ) 25% voting rights (2016-06-02 – 2019-03-07 )
  • Gruppo AOL ApS 25% ownership (2016-06-02 – 2019-03-06 ) 100% ownership (2019-03-07 – 2021-11-29 ) 50% ownership (2021-11-30 – ) 25% voting rights (2016-06-02 – 2019-03-06 ) 100% voting rights (2019-03-07 – 2021-11-29 ) 50% voting rights (2021-11-30 – )
  • Cornejo ApS 25% ownership (2016-06-02 – 2018-04-23 ) 25% voting rights (2016-06-02 – 2018-04-23 )
  • Peder Bækhøj Zeuthen
    2016-06-02 – 2018-04-23 25% ownership (2016-06-02 – 2018-04-23 ) 25% voting rights (2016-06-02 – 2018-04-23 )
Directors
Subsidiaries
  • Marais ApS 33.33% ownership (2024-10-03 – ) 33.33% voting rights (2024-10-03 – )

Employees

Madwagon ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2023.