Meere ApS

  • Active

  • Registration 38383248
  • APS
  • Established 1 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2017
Address
Søndergade 60
6520 Toftlund
Denmark
Registration number
Registration 38383248

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Nørgaard Madsen
    2017-02-01 – 48% ownership (2017-02-01 – 2017-02-01 ) 100% ownership (2017-02-02 – ) 50% voting rights (2017-02-01 – 2017-02-01 ) 100% voting rights (2017-02-02 – )
  • Mads Andreas Olesen
    2020-01-27 – 2024-12-01 25% ownership (2021-02-25 – 2024-12-01 ) 50% ownership (2020-01-27 – 2021-02-24 ) 25% voting rights (2021-02-25 – 2024-12-01 ) 50% voting rights (2020-01-27 – 2021-02-24 )
  • Morten Lodal Askekilde
    2021-02-25 – 2024-09-21 25% ownership (2021-02-25 – 2024-09-21 ) 25% voting rights (2021-02-25 – 2024-09-21 )
  • Lars Oxholm Madsen
    2017-02-01 – 2020-01-27 50% ownership (2017-02-01 – 2020-01-27 ) 50% voting rights (2017-02-01 – 2020-01-27 )
Legal owners
  • Christian Nørgaard Madsen
    2024-12-01 – 33.33% ownership (2017-02-02 – 2020-01-18 ) 50% ownership (2020-01-19 – 2024-09-20 ) 66.67% ownership (2024-09-21 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 50% voting rights (2017-02-02 – 2024-09-20 ) 66.67% voting rights (2024-09-21 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
  • 2M Capital HoldCo ApS 50% ownership (2020-01-27 – 2021-02-24 ) 25% ownership (2021-02-25 – 2024-12-01 ) 50% voting rights (2020-01-27 – 2021-02-24 ) 25% voting rights (2021-02-25 – 2024-12-01 )
  • Christian Nørgaard Madsen
    2024-09-21 – 2024-11-30 33.33% ownership (2017-02-02 – 2020-01-18 ) 50% ownership (2020-01-19 – 2024-09-20 ) 66.67% ownership (2024-09-21 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 50% voting rights (2017-02-02 – 2024-09-20 ) 66.67% voting rights (2024-09-21 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
  • Askekilde Holding ApS 25% ownership (2021-02-25 – 2024-09-21 ) 25% voting rights (2021-02-25 – 2024-09-21 )
  • Christian Nørgaard Madsen
    2020-01-19 – 2024-09-20 33.33% ownership (2017-02-02 – 2020-01-18 ) 50% ownership (2020-01-19 – 2024-09-20 ) 66.67% ownership (2024-09-21 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 50% voting rights (2017-02-02 – 2024-09-20 ) 66.67% voting rights (2024-09-21 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
  • 2M Capital HoldCo ApS 50% ownership (2020-01-27 – 2021-02-24 ) 25% ownership (2021-02-25 – 2024-12-01 ) 50% voting rights (2020-01-27 – 2021-02-24 ) 25% voting rights (2021-02-25 – 2024-12-01 )
  • Lars Oxholm Madsen
    2017-02-01 – 2020-01-27 50% ownership (2017-02-01 – 2020-01-27 ) 50% voting rights (2017-02-01 – 2020-01-27 )
  • Christian Nørgaard Madsen
    2017-02-02 – 2020-01-18 33.33% ownership (2017-02-02 – 2020-01-18 ) 50% ownership (2020-01-19 – 2024-09-20 ) 66.67% ownership (2024-09-21 – 2024-11-30 ) 100% ownership (2024-12-01 – ) 50% voting rights (2017-02-02 – 2024-09-20 ) 66.67% voting rights (2024-09-21 – 2024-11-30 ) 100% voting rights (2024-12-01 – )
Directors
Board members

Employees

Meere ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.