mediathand Global Ventures ApS

  • Active

  • Registration 38664271
  • APS
  • Established 23 May, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 May, 2017
Address
Frederikskaj 12, 3.
C/O mediathand ApS
2450 København SV
Denmark
Registration number
Registration 38664271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Skov Petersen
    2021-05-12 – 25% ownership (2023-11-02 – ) 50% ownership (2021-05-12 – 2023-11-01 ) 25% voting rights (2023-11-02 – ) 50% voting rights (2021-05-12 – 2023-11-01 )
  • Allan Dyhr Hammershøj
    2021-05-12 – 25% ownership (2023-11-02 – ) 50% ownership (2021-05-12 – 2023-11-01 ) 25% voting rights (2023-11-02 – ) 50% voting rights (2021-05-12 – 2023-11-01 )
  • Emil Kim Søgaard Heinze
    2023-11-02 – 25% ownership (2023-11-02 – ) 25% voting rights (2023-11-02 – )
  • Gil Pedersen
    2023-11-02 – 25% ownership (2023-11-02 – ) 25% voting rights (2023-11-02 – )
  • Peter Michael Lausten Nielsen
    2017-06-15 – 2021-05-12 50% ownership (2017-06-15 – 2021-05-12 ) 50% voting rights (2017-06-15 – 2021-05-12 )
Legal owners
  • MEDIATHAND ApS 10% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-01 ) 100% ownership (2023-11-02 – ) 10% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-01 ) 100% voting rights (2023-11-02 – )
  • Metis Technologies ApS 100% ownership (2017-05-23 – 2017-06-14 ) 33.33% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-02 ) 100% voting rights (2017-05-23 – 2017-06-14 ) 33.33% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-02 )
  • MEDIATHAND ApS 10% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-01 ) 100% ownership (2023-11-02 – ) 10% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-01 ) 100% voting rights (2023-11-02 – )
  • FUGA CONCEPT ApS 50% ownership (2017-06-15 – 2021-05-12 ) 50% voting rights (2017-06-15 – 2021-05-12 )
  • MEDIATHAND ApS 10% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-01 ) 100% ownership (2023-11-02 – ) 10% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-01 ) 100% voting rights (2023-11-02 – )
  • Metis Technologies ApS 100% ownership (2017-05-23 – 2017-06-14 ) 33.33% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-02 ) 100% voting rights (2017-05-23 – 2017-06-14 ) 33.33% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-02 )
  • Metis Technologies ApS 100% ownership (2017-05-23 – 2017-06-14 ) 33.33% ownership (2017-06-15 – 2021-05-11 ) 50% ownership (2021-05-12 – 2023-11-02 ) 100% voting rights (2017-05-23 – 2017-06-14 ) 33.33% voting rights (2017-06-15 – 2021-05-11 ) 50% voting rights (2021-05-12 – 2023-11-02 )
Directors