MacMann Berg P/S

  • Active

  • Registration 38332422
  • KAS
  • Established 1 January, 2017

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 January, 2017
Address
Graven 25C, 1.
8000 Aarhus C
Denmark
Phone: 86761344
Registration number
Registration 38332422

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Timo Klindt Bohni
    2023-01-01 – 33.33% ownership (2023-01-01 – ) 33.33% voting rights (2023-01-01 – )
  • Thomas Chester Monefeldt Specht
    2018-01-02 – 33.33% ownership (2018-01-02 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 33.33% voting rights (2018-01-02 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • Thomas Johansen
    2017-01-01 – 33.33% ownership (2017-01-01 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 33.33% voting rights (2017-01-01 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • Jørgen Madsen
    2017-01-01 – 2020-12-31 33.33% ownership (2017-01-01 – 2020-12-31 ) 33.33% voting rights (2017-01-01 – 2020-12-31 )
  • Jesper Loehr-Petersen
    2017-01-01 – 2018-01-02 33.33% ownership (2017-01-01 – 2018-01-02 ) 33.33% voting rights (2017-01-01 – 2018-01-02 )
Legal owners
  • TKB Holding ApS 33.33% ownership (2023-01-01 – ) 33.33% voting rights (2023-01-01 – )
  • KREOS HOLDING ApS 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • CARPE DIEM HOLDING ApS 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-31 )
  • KREOS HOLDING ApS 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • LOEHR-PETERSEN L.S.G. HOLDING ApS 25% ownership (2017-03-27 – 2019-12-31 ) 25% voting rights (2017-03-27 – 2019-12-31 )
  • KREOS HOLDING ApS 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-31 )
  • CARPE DIEM HOLDING ApS 25% ownership (2017-03-27 – 2019-12-30 ) 33.33% ownership (2019-12-31 – 2020-12-31 ) 25% voting rights (2017-03-27 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – 2020-12-31 )
  • MACMANN ApS 100% ownership (2017-01-01 – 2017-01-22 ) 100% voting rights (2017-01-01 – 2017-01-22 )
Directors
Board members