Metabox ApS

  • Active

  • Registration 38179632
  • APS
  • Established 14 November, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2016
Address
Amerikakajen 1, 2.
4220 Korsør
Denmark
Phone: 31106296
Registration number
Registration 38179632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Richard
    2023-10-19 – 50% ownership (2023-10-19 – ) 50% voting rights (2023-10-19 – )
  • Nicholas Thomsen
    2016-11-14 – 50% ownership (2023-10-19 – ) 100% ownership (2016-11-14 – 2023-10-18 ) 50% voting rights (2023-10-19 – ) 100% voting rights (2016-11-14 – 2023-10-18 )
Legal owners
  • Jan Richard
    2023-10-19 – 50% ownership (2023-10-19 – ) 50% voting rights (2023-10-19 – )
  • Nicholas Thomsen
    2023-10-19 – 50% ownership (2023-10-19 – ) 50% voting rights (2023-10-19 – )
  • Dansk Badelton ApS 100% ownership (2016-11-14 – 2023-10-19 ) 100% voting rights (2016-11-14 – 2023-10-19 )
Directors