Mepa Holding ApS

  • Active

  • Registration 38246674
  • APS
  • Established 5 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2016
Address
Telemarksgade 2, st.th
2300 København S
Denmark
Phone: 28357394
Registration number
Registration 38246674

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paul Matthew Harder Cohen
    2017-09-26 – 50% ownership (2017-09-26 – 2021-06-16 ) 80% ownership (2021-06-17 – ) 50% voting rights (2017-09-26 – 2021-06-16 ) 80% voting rights (2021-06-17 – )
  • Mette Walsted Kristiansen
    2017-09-26 – 20% ownership (2021-06-17 – ) 50% ownership (2017-09-26 – 2021-06-16 ) 20% voting rights (2021-06-17 – ) 50% voting rights (2017-09-26 – 2021-06-16 )
Legal owners
  • Mepa Vision ApS 100% ownership (2023-12-22 – ) 100% voting rights (2023-12-22 – )
  • Paul Matthew Harder Cohen
    2021-06-17 – 2023-12-22 50% ownership (2017-09-26 – 2021-06-16 ) 66.67% ownership (2021-06-17 – 2023-12-22 ) 50% voting rights (2017-09-26 – 2021-06-16 ) 66.67% voting rights (2021-06-17 – 2023-12-22 )
  • Mette Walsted Kristiansen
    2021-06-17 – 2023-12-22 20% ownership (2021-06-17 – 2023-12-22 ) 50% ownership (2017-09-26 – 2021-06-16 ) 100% ownership (2016-12-05 – 2017-09-25 ) 20% voting rights (2021-06-17 – 2023-12-22 ) 50% voting rights (2017-09-26 – 2021-06-16 ) 100% voting rights (2016-12-05 – 2017-09-25 )
  • Paul Matthew Harder Cohen
    2017-09-26 – 2021-06-16 50% ownership (2017-09-26 – 2021-06-16 ) 66.67% ownership (2021-06-17 – 2023-12-22 ) 50% voting rights (2017-09-26 – 2021-06-16 ) 66.67% voting rights (2021-06-17 – 2023-12-22 )
  • Mette Walsted Kristiansen
    2017-09-26 – 2021-06-16 20% ownership (2021-06-17 – 2023-12-22 ) 50% ownership (2017-09-26 – 2021-06-16 ) 100% ownership (2016-12-05 – 2017-09-25 ) 20% voting rights (2021-06-17 – 2023-12-22 ) 50% voting rights (2017-09-26 – 2021-06-16 ) 100% voting rights (2016-12-05 – 2017-09-25 )
  • Mette Walsted Kristiansen
    2016-12-05 – 2017-09-25 20% ownership (2021-06-17 – 2023-12-22 ) 50% ownership (2017-09-26 – 2021-06-16 ) 100% ownership (2016-12-05 – 2017-09-25 ) 20% voting rights (2021-06-17 – 2023-12-22 ) 50% voting rights (2017-09-26 – 2021-06-16 ) 100% voting rights (2016-12-05 – 2017-09-25 )
Directors
Subsidiaries
  • Coh&Co Copenhagen A/S 25% ownership (2023-05-10 – 2025-02-26 ) 50% ownership (2021-11-26 – 2023-05-09 ) 66.67% ownership (2017-09-26 – 2021-11-25 ) 25% voting rights (2023-05-10 – 2025-02-26 ) 50% voting rights (2021-11-26 – 2023-05-09 ) 66.67% voting rights (2017-09-26 – 2021-11-25 )
  • Coh&Co Copenhagen A/S 25% ownership (2023-05-10 – 2025-02-26 ) 50% ownership (2021-11-26 – 2023-05-09 ) 66.67% ownership (2017-09-26 – 2021-11-25 ) 25% voting rights (2023-05-10 – 2025-02-26 ) 50% voting rights (2021-11-26 – 2023-05-09 ) 66.67% voting rights (2017-09-26 – 2021-11-25 )
  • Coh&Co Copenhagen A/S 25% ownership (2023-05-10 – 2025-02-26 ) 50% ownership (2021-11-26 – 2023-05-09 ) 66.67% ownership (2017-09-26 – 2021-11-25 ) 25% voting rights (2023-05-10 – 2025-02-26 ) 50% voting rights (2021-11-26 – 2023-05-09 ) 66.67% voting rights (2017-09-26 – 2021-11-25 )
  • Coh&Co Design og Engineering ApS 100% ownership (2017-12-06 – 2024-05-30 ) 100% voting rights (2017-12-06 – 2024-05-30 )