Mikkel Madsen ApS

  • Active

  • Registration 37826731
  • APS
  • Established 13 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2016
Address
Gassehaven 88
C/O Helle Henrichsen
2840 Holte
Denmark
Phone: 51280804
Registration number
Registration 37826731

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Bag End ApS 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
  • mhenrichsen ApS 50% ownership (2024-10-01 – ) 50% voting rights (2024-10-01 – )
  • Mikkel Madsen Holding 1 ApS 100% ownership (2024-09-19 – 2024-10-01 ) 100% voting rights (2024-09-19 – 2024-10-01 )
  • Mads Gade Carvalho Henrichsen
    2016-06-27 – 2024-09-19 50% ownership (2016-06-27 – 2024-09-19 ) 50% voting rights (2016-06-27 – 2024-09-19 )
  • Mikkel Gade Henrichsen
    2016-06-27 – 2024-09-19 50% ownership (2016-06-27 – 2024-09-19 ) 100% ownership (2016-06-13 – 2016-06-26 ) 50% voting rights (2016-06-27 – 2024-09-19 ) 100% voting rights (2016-06-13 – 2016-06-26 )
  • Mikkel Gade Henrichsen
    2016-06-13 – 2016-06-26 50% ownership (2016-06-27 – 2024-09-19 ) 100% ownership (2016-06-13 – 2016-06-26 ) 50% voting rights (2016-06-27 – 2024-09-19 ) 100% voting rights (2016-06-13 – 2016-06-26 )
Directors
Board members
Subsidiaries
  • Stadionhave Holding A/S 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
  • Stadionhave Holding A/S 25% ownership (2017-07-07 – 2018-08-31 ) 50% ownership (2017-03-02 – 2017-07-06 ) 25% voting rights (2017-07-07 – 2018-08-31 ) 50% voting rights (2017-03-02 – 2017-07-06 )
  • EIG Trading ApS 50% ownership (2018-05-04 – 2019-07-03 ) 50% voting rights (2018-05-04 – 2019-07-03 )

Employees

Mikkel Madsen ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2017.