MECARO Holding APS

  • Inactive

  • Registration 38363506
  • APS
  • Established 25 January, 2017
  • Dissolved 13 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 January, 2017 Dissolved 13 November, 2024
Address
Toftebjergvej 36
2970 Hørsholm
Denmark
Registration number
Registration 38363506

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Ogrocki
    2017-02-15 – 2024-11-13 49.9% ownership (2020-05-30 – 2024-11-13 ) 50% ownership (2017-02-15 – 2020-05-29 ) 49.9% voting rights (2020-05-30 – 2024-11-13 ) 50% voting rights (2017-02-15 – 2020-05-29 )
  • Christina Agger
    2017-06-28 – 2024-11-13 50% ownership (2017-06-28 – 2020-05-29 ) 50.1% ownership (2020-05-30 – 2024-11-13 ) 50% voting rights (2017-06-28 – 2020-05-29 ) 50.1% voting rights (2020-05-30 – 2024-11-13 )
Legal owners
  • René Ogrocki
    2020-05-30 – 2024-11-13 33.33% ownership (2020-05-30 – 2024-11-13 ) 50% ownership (2017-06-28 – 2020-05-29 ) 100% ownership (2017-02-15 – 2017-06-27 ) 33.33% voting rights (2020-05-30 – 2024-11-13 ) 50% voting rights (2017-06-28 – 2020-05-29 ) 100% voting rights (2017-02-15 – 2017-06-27 )
  • Christina Agger
    2017-06-28 – 2024-11-13 50% ownership (2017-06-28 – 2024-11-13 ) 100% ownership (2017-01-25 – 2017-02-15 ) 50% voting rights (2017-06-28 – 2024-11-13 ) 100% voting rights (2017-01-25 – 2017-02-15 )
  • René Ogrocki
    2017-06-28 – 2020-05-29 33.33% ownership (2020-05-30 – 2024-11-13 ) 50% ownership (2017-06-28 – 2020-05-29 ) 100% ownership (2017-02-15 – 2017-06-27 ) 33.33% voting rights (2020-05-30 – 2024-11-13 ) 50% voting rights (2017-06-28 – 2020-05-29 ) 100% voting rights (2017-02-15 – 2017-06-27 )
  • René Ogrocki
    2017-02-15 – 2017-06-27 33.33% ownership (2020-05-30 – 2024-11-13 ) 50% ownership (2017-06-28 – 2020-05-29 ) 100% ownership (2017-02-15 – 2017-06-27 ) 33.33% voting rights (2020-05-30 – 2024-11-13 ) 50% voting rights (2017-06-28 – 2020-05-29 ) 100% voting rights (2017-02-15 – 2017-06-27 )
  • Christina Agger
    2017-01-25 – 2017-02-15 50% ownership (2017-06-28 – 2024-11-13 ) 100% ownership (2017-01-25 – 2017-02-15 ) 50% voting rights (2017-06-28 – 2024-11-13 ) 100% voting rights (2017-01-25 – 2017-02-15 )
Directors
Board members
Subsidiaries
  • CAMAR APS 66.67% ownership (2019-10-21 – 2024-11-18 ) 90% ownership (2018-01-19 – 2019-10-20 ) 100% ownership (2017-03-01 – 2018-01-18 ) 66.67% voting rights (2019-10-21 – 2024-11-18 ) 90% voting rights (2018-01-19 – 2019-10-20 ) 100% voting rights (2017-03-01 – 2018-01-18 )
  • CAMAR APS 66.67% ownership (2019-10-21 – 2024-11-18 ) 90% ownership (2018-01-19 – 2019-10-20 ) 100% ownership (2017-03-01 – 2018-01-18 ) 66.67% voting rights (2019-10-21 – 2024-11-18 ) 90% voting rights (2018-01-19 – 2019-10-20 ) 100% voting rights (2017-03-01 – 2018-01-18 )
  • CAMAR APS 66.67% ownership (2019-10-21 – 2024-11-18 ) 90% ownership (2018-01-19 – 2019-10-20 ) 100% ownership (2017-03-01 – 2018-01-18 ) 66.67% voting rights (2019-10-21 – 2024-11-18 ) 90% voting rights (2018-01-19 – 2019-10-20 ) 100% voting rights (2017-03-01 – 2018-01-18 )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 0
Profit loss 0