Market Point ApS

  • Active

  • Registration 38542745
  • APS
  • Established 3 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 April, 2017
Address
Strøget 38
C/O Sindico Group A/S
7430 Ikast
Denmark
Registration number
Registration 38542745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Balle Petersen
    2021-01-01 – 10% ownership (2023-10-26 – ) 49% ownership (2021-01-01 – 2023-10-25 ) 10% voting rights (2023-10-26 – ) 49% voting rights (2021-01-01 – 2023-10-25 )
  • Peter Jørgen Kodbøl Jørgensen
    2017-04-03 – 2021-01-01 10% ownership (2017-04-03 – 2018-12-30 ) 25.5% ownership (2023-01-01 – 2023-10-29 ) 45% ownership (2023-10-30 – ) 50% ownership (2018-12-31 – 2020-12-31 ) 25.5% voting rights (2023-01-01 – 2023-10-29 ) 28% voting rights (2017-04-03 – 2018-12-30 ) 45% voting rights (2023-10-30 – ) 50% voting rights (2018-12-31 – 2020-12-31 )
  • Jens Nørskov
    2017-04-03 – 2021-01-01 10% ownership (2017-04-03 – 2018-12-30 ) 25.5% ownership (2023-01-01 – 2023-10-29 ) 45% ownership (2023-10-30 – ) 50% ownership (2018-12-31 – 2020-12-31 ) 25.5% voting rights (2023-01-01 – 2023-10-29 ) 28% voting rights (2017-04-03 – 2018-12-30 ) 45% voting rights (2023-10-30 – ) 50% voting rights (2018-12-31 – 2020-12-31 )
Legal owners
  • JP 20 Holding ApS 33.33% ownership (2021-01-01 – 2023-10-25 ) 10% ownership (2023-10-26 – ) 33.33% voting rights (2021-01-01 – 2023-10-25 ) 10% voting rights (2023-10-26 – )
  • JNPJ HOLDING A/S 100% ownership (2018-12-31 – 2021-01-01 ) 50% ownership (2023-01-01 – 2023-10-29 ) 90% ownership (2023-10-30 – ) 100% voting rights (2018-12-31 – 2021-01-01 ) 50% voting rights (2023-01-01 – 2023-10-29 ) 90% voting rights (2023-10-30 – )
  • TBP HOLDING AF 2010 ApS 15% ownership (2023-10-25 – 2023-10-30 ) 15% voting rights (2023-10-25 – 2023-10-30 )
  • HOLDINGSELSKABET AF 29.11.2007 ApS 20% ownership (2023-10-25 – 2023-10-30 ) 20% voting rights (2023-10-25 – 2023-10-30 )
  • JNPJ HOLDING A/S 100% ownership (2018-12-31 – 2021-01-01 ) 50% ownership (2023-01-01 – 2023-10-29 ) 90% ownership (2023-10-30 – ) 100% voting rights (2018-12-31 – 2021-01-01 ) 50% voting rights (2023-01-01 – 2023-10-29 ) 90% voting rights (2023-10-30 – )
  • JP 20 Holding ApS 33.33% ownership (2021-01-01 – 2023-10-25 ) 10% ownership (2023-10-26 – ) 33.33% voting rights (2021-01-01 – 2023-10-25 ) 10% voting rights (2023-10-26 – )
  • Sindico Group A/S 100% ownership (2017-04-03 – 2018-12-31 ) 50% ownership (2021-01-01 – 2023-01-01 ) 100% voting rights (2017-04-03 – 2018-12-31 ) 50% voting rights (2021-01-01 – 2023-01-01 )
  • JNPJ HOLDING A/S 100% ownership (2018-12-31 – 2021-01-01 ) 50% ownership (2023-01-01 – 2023-10-29 ) 90% ownership (2023-10-30 – ) 100% voting rights (2018-12-31 – 2021-01-01 ) 50% voting rights (2023-01-01 – 2023-10-29 ) 90% voting rights (2023-10-30 – )
  • Sindico Group A/S 100% ownership (2017-04-03 – 2018-12-31 ) 50% ownership (2021-01-01 – 2023-01-01 ) 100% voting rights (2017-04-03 – 2018-12-31 ) 50% voting rights (2021-01-01 – 2023-01-01 )
Directors
Board members
Subsidiaries
  • Guld & Rod Aalborg ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • Guld & Rod Ringkøbing ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • Guld & Rod Ribe ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • Guld & Rod Viborg ApS 100% ownership (2021-01-01 – ) 100% voting rights (2021-01-01 – )
  • Reshoppit Group ApS 100% ownership (2023-12-11 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2023-12-11 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • Reshoppit Group ApS 100% ownership (2023-12-11 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2023-12-11 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • Guld & Rod Tønder ApS 100% ownership (2020-12-22 – ) 100% voting rights (2020-12-22 – )
  • Guld & Rod 9700 Brønderslev ApS 100% ownership (2023-11-16 – 2023-12-14 ) 66.67% ownership (2023-12-15 – ) 100% voting rights (2023-11-16 – 2023-12-14 ) 66.67% voting rights (2023-12-15 – )
  • Guld & Rod 9700 Brønderslev ApS 100% ownership (2023-11-16 – 2023-12-14 ) 66.67% ownership (2023-12-15 – ) 100% voting rights (2023-11-16 – 2023-12-14 ) 66.67% voting rights (2023-12-15 – )
  • Guld & Rod Thisted ApS 66.67% ownership (2024-12-19 – ) 66.67% voting rights (2024-12-19 – )

Employees

Market Point ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.