Mardem Holding ApS

  • Active

  • Registration 38685147
  • APS
  • Established 1 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2017
Address
Gammel Lyngvej 2
C/O Dansk Miljø Support ApS
4600 Køge
Denmark
Phone: 26246035
Registration number
Registration 38685147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Højvang Demin
    2022-08-23 – 50% ownership (2022-08-23 – ) 50% voting rights (2022-08-23 – )
  • Maria Højvang Demin
    2017-06-01 – 50% ownership (2022-08-23 – ) 100% ownership (2017-06-01 – 2022-08-22 ) 50% voting rights (2022-08-23 – ) 100% voting rights (2017-06-01 – 2022-08-22 )
Legal owners
  • Henrik Højvang Demin
    2022-08-23 – 50% ownership (2022-08-23 – ) 50% voting rights (2022-08-23 – )
  • Maria Højvang Demin
    2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
Directors
Subsidiaries
  • Dansk Miljø Support ApS 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
  • Mad Molly ApS 10% ownership (2023-02-02 – 2025-03-01 ) 10% voting rights (2023-02-02 – 2025-03-01 )