Holdingselskabet af 1. maj 2017 ApS

  • Active

  • Registration 38628143
  • APS
  • Established 1 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2017
Address
Grønnegade 10, 1.
1107 København K
Denmark
Registration number
Registration 38628143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Fellah
    2017-05-15 – 33.33% ownership (2017-05-15 – 2021-06-29 ) 50% ownership (2022-10-03 – ) 66.67% ownership (2021-06-30 – 2022-10-02 ) 33.33% voting rights (2017-05-15 – 2021-06-29 ) 50% voting rights (2022-10-03 – ) 66.67% voting rights (2021-06-30 – 2022-10-02 )
  • Mads Jean Munk Nielsen
    2017-05-15 – 33.33% ownership (2017-05-15 – ) 33.33% voting rights (2017-05-15 – )
  • Kasper Wedendahl
    2017-05-15 – 2021-06-30 30% ownership (2017-05-15 – 2021-06-30 ) 30% voting rights (2017-05-15 – 2021-06-30 )
Legal owners
  • Kasper Wedendahl
    2022-10-03 – 15% ownership (2022-10-03 – ) 15% voting rights (2022-10-03 – )
  • M2 GROUP APS 33.33% ownership (2017-05-15 – ) 33.33% voting rights (2017-05-15 – )
  • DAFE HOLDING ApS 33.33% ownership (2017-05-15 – 2021-06-29 ) 66.67% ownership (2021-06-30 – 2022-10-02 ) 50% ownership (2022-10-03 – ) 33.33% voting rights (2017-05-15 – 2021-06-29 ) 66.67% voting rights (2021-06-30 – 2022-10-02 ) 50% voting rights (2022-10-03 – )
  • DAFE HOLDING ApS 33.33% ownership (2017-05-15 – 2021-06-29 ) 66.67% ownership (2021-06-30 – 2022-10-02 ) 50% ownership (2022-10-03 – ) 33.33% voting rights (2017-05-15 – 2021-06-29 ) 66.67% voting rights (2021-06-30 – 2022-10-02 ) 50% voting rights (2022-10-03 – )
  • Great Expectations Capital A/S 100% ownership (2017-05-01 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2021-10-26 ) 100% voting rights (2017-05-01 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2021-10-26 )
  • DAFE HOLDING ApS 33.33% ownership (2017-05-15 – 2021-06-29 ) 66.67% ownership (2021-06-30 – 2022-10-02 ) 50% ownership (2022-10-03 – ) 33.33% voting rights (2017-05-15 – 2021-06-29 ) 66.67% voting rights (2021-06-30 – 2022-10-02 ) 50% voting rights (2022-10-03 – )
  • Great Expectations Capital A/S 100% ownership (2017-05-01 – 2017-05-14 ) 33.33% ownership (2017-05-15 – 2021-10-26 ) 100% voting rights (2017-05-01 – 2017-05-14 ) 33.33% voting rights (2017-05-15 – 2021-10-26 )
Directors