Citilio Holding ApS
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Inactive
- Registration 38185403
- APS
- Established 16 November, 2016
- Dissolved 8 May, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Hovedskou Mernild
2017-06-02 – 2019-05-08 54.66% ownership (2017-06-02 – 2019-05-08 ) 54.66% voting rights (2017-06-02 – 2019-05-08 )
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- Legal owners
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MHM HOLDING ApS 25% ownership (2016-12-16 – 2017-03-29 ) 33.33% ownership (2017-04-03 – 2017-06-01 ) 50% ownership (2017-06-02 – 2019-05-08 ) 100% ownership (2017-03-30 – 2017-04-02 ) 25% voting rights (2016-12-16 – 2017-03-29 ) 33.33% voting rights (2017-04-03 – 2017-06-01 ) 50% voting rights (2017-06-02 – 2019-05-08 ) 100% voting rights (2017-03-30 – 2017-04-02 )
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MANDARIN HOLDING ApS 15% ownership (2017-04-03 – 2017-06-01 ) 20% ownership (2017-06-02 – 2019-05-08 ) 15% voting rights (2017-04-03 – 2017-06-01 ) 20% voting rights (2017-06-02 – 2019-05-08 )
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HOLDINGSELSKABET AF 17/1 1992 ApS 15% ownership (2017-04-03 – 2017-06-01 ) 20% ownership (2017-06-02 – 2019-05-08 ) 15% voting rights (2017-04-03 – 2017-06-01 ) 20% voting rights (2017-06-02 – 2019-05-08 )
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MANDARIN HOLDING ApS 15% ownership (2017-04-03 – 2017-06-01 ) 20% ownership (2017-06-02 – 2019-05-08 ) 15% voting rights (2017-04-03 – 2017-06-01 ) 20% voting rights (2017-06-02 – 2019-05-08 )
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MHM HOLDING ApS 25% ownership (2016-12-16 – 2017-03-29 ) 33.33% ownership (2017-04-03 – 2017-06-01 ) 50% ownership (2017-06-02 – 2019-05-08 ) 100% ownership (2017-03-30 – 2017-04-02 ) 25% voting rights (2016-12-16 – 2017-03-29 ) 33.33% voting rights (2017-04-03 – 2017-06-01 ) 50% voting rights (2017-06-02 – 2019-05-08 ) 100% voting rights (2017-03-30 – 2017-04-02 )
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HOLDINGSELSKABET AF 17/1 1992 ApS 15% ownership (2017-04-03 – 2017-06-01 ) 20% ownership (2017-06-02 – 2019-05-08 ) 15% voting rights (2017-04-03 – 2017-06-01 ) 20% voting rights (2017-06-02 – 2019-05-08 )
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Mads Verner Jørgensen
2017-04-03 – 2017-04-03 15% ownership (2017-04-03 – 2017-04-03 ) 15% voting rights (2017-04-03 – 2017-04-03 ) -
MHM HOLDING ApS 25% ownership (2016-12-16 – 2017-03-29 ) 33.33% ownership (2017-04-03 – 2017-06-01 ) 50% ownership (2017-06-02 – 2019-05-08 ) 100% ownership (2017-03-30 – 2017-04-02 ) 25% voting rights (2016-12-16 – 2017-03-29 ) 33.33% voting rights (2017-04-03 – 2017-06-01 ) 50% voting rights (2017-06-02 – 2019-05-08 ) 100% voting rights (2017-03-30 – 2017-04-02 )
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MR INV 1 ApS 33.33% ownership (2016-12-16 – 2017-03-30 ) 33.33% voting rights (2016-12-16 – 2017-03-30 )
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H.C.HOLDING. INVESTERINGSAKTIESELSKAB 33.33% ownership (2016-12-16 – 2017-03-30 ) 33.33% voting rights (2016-12-16 – 2017-03-30 )
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MHM HOLDING ApS 25% ownership (2016-12-16 – 2017-03-29 ) 33.33% ownership (2017-04-03 – 2017-06-01 ) 50% ownership (2017-06-02 – 2019-05-08 ) 100% ownership (2017-03-30 – 2017-04-02 ) 25% voting rights (2016-12-16 – 2017-03-29 ) 33.33% voting rights (2017-04-03 – 2017-06-01 ) 50% voting rights (2017-06-02 – 2019-05-08 ) 100% voting rights (2017-03-30 – 2017-04-02 )
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- Directors
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Alexander Bonde Afreedi
2017-06-01 – 2018-04-26 -
Mads Verner Jørgensen
2017-01-02 – 2017-06-01 -
Mads Hovedskou Mernild
2016-11-16 – 2017-01-02
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- Board members
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Alexander Bonde Afreedi
2017-06-01 – 2018-04-26 -
Mads Hovedskou Mernild
2017-03-30 – 2018-04-26 -
Hans-Henrik Uttenthal
2017-03-30 – 2018-04-26 -
Mads Verner Jørgensen
2017-01-02 – 2017-06-01 -
Jesper Bak
2017-01-02 – 2017-03-30 -
Mads Hovedskou Mernild
2017-01-02 – 2017-03-29
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- Subsidiaries
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Anpartsselskabet af 17. august 2017 100% ownership (2017-01-13 – 2017-08-15 ) 100% voting rights (2017-01-13 – 2017-08-15 )
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Citilio ApS 100% ownership (2016-11-16 – 2018-07-12 ) 100% voting rights (2016-11-16 – 2018-07-12 )
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