Ma2015 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 8 June, 2016
Address: Palægade 8, 2.
C/O Asgard Asset Management A/S
1261 København K
Denmark

[email protected]

Phone: 51377210
Registration number: Registration 37787000

Past relations

Ultimate beneficial owners (UBOs): Morten Mathiesen
2016-08-01 – 20% ownership (2016-08-01 – ) 100% voting rights (2016-08-01 – )

Amalie Bank Mathiesen
2016-08-01 – 20% ownership (2016-08-01 – )

Mathilde Bank Mathiesen
2016-08-01 – 20% ownership (2016-08-01 – )

Emelie Bank Mathiesen
2016-08-01 – 20% ownership (2016-08-01 – )

Frida Isabella McPhater Mathiesen
2018-06-14 – 20% ownership (2018-06-14 – )

Bent Ipsen Mathiesen
2016-08-01 – 2021-12-09 2% ownership (2016-08-01 – 2021-12-09 ) 50.51% voting rights (2016-08-01 – 2021-12-09 )
Legal owners: Mathiesen Familieholding ApS 100% ownership (2022-01-24 – ) 100% voting rights (2022-01-24 – )

Emma2015 ApS 33.33% ownership (2016-06-08 – 2021-12-20 ) 33.33% voting rights (2016-06-08 – 2021-12-20 )

Mama2015 ApS 33.33% ownership (2016-06-08 – 2021-12-20 ) 33.33% voting rights (2016-06-08 – 2021-12-20 )

Amma2015 ApS 33.33% ownership (2016-06-08 – 2021-12-19 ) 33.33% voting rights (2016-06-08 – 2021-12-19 )
Directors: Morten Mathiesen
2022-01-24 –

Bent Ipsen Mathiesen
2016-06-08 – 2022-01-24
Subsidiaries: Komplementarselskabet Baldersgade 5-7 ApS 50% ownership (2017-12-01 – 2021-02-26 ) 50% voting rights (2017-12-01 – 2021-02-26 )

Baldersgade 5-7 A/S 50% ownership (2017-12-01 – ) 50% voting rights (2017-12-01 – )