MDSI Holding ApS

  • Active

  • Registration 38743031
  • APS
  • Established 19 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 June, 2017
Address
Strandboulevarden 96
2100 København Ø
Denmark
Phone: 26858597
Registration number
Registration 38743031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Steinø
    2019-03-29 – 2021-11-17 26.5% ownership (2019-03-29 – 2021-11-17 ) 28.59% ownership (2024-09-26 – 2024-10-14 ) 35.55% ownership (2024-10-15 – 2024-11-06 ) 38.64% ownership (2024-11-07 – ) 26.5% voting rights (2019-03-29 – 2021-11-17 ) 28.84% voting rights (2024-09-26 – 2024-10-14 ) 35.55% voting rights (2024-10-15 – 2024-11-06 ) 38.64% voting rights (2024-11-07 – )
  • Karsten Anderskov Madsen
    2019-03-29 – 2021-11-17 12.88% ownership (2024-11-25 – ) 26.5% ownership (2019-03-29 – 2021-11-17 ) 31.08% ownership (2024-09-26 – 2024-10-14 ) 38.64% ownership (2024-10-15 – 2024-11-24 ) 26.5% voting rights (2019-03-29 – 2021-11-17 ) 31.35% voting rights (2024-09-26 – 2024-10-14 ) 38.64% voting rights (2024-10-15 – )
Legal owners
  • KASSIMSKA ApS 33.33% ownership (2024-11-25 – ) 33.33% voting rights (2024-11-25 – )
  • Black Three ApS 25% ownership (2019-03-29 – 2021-11-16 ) 15% ownership (2021-11-17 – 2024-09-25 ) 33.33% ownership (2024-10-15 – ) 25% voting rights (2019-03-29 – 2021-11-16 ) 15% voting rights (2021-11-17 – 2024-09-25 ) 33.33% voting rights (2024-10-15 – )
  • POL Holding ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2024-10-14 ) 5% ownership (2024-10-15 – ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2024-10-14 ) 5% voting rights (2024-10-15 – )
  • KINOD Holding ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2024-10-14 ) 5% ownership (2024-10-15 – ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2024-10-14 ) 5% voting rights (2024-10-15 – )
  • SKA ApS 25% ownership (2019-03-29 – 2021-11-16 ) 15% ownership (2021-11-17 – 2024-09-25 ) 33.33% ownership (2024-10-15 – 2024-11-25 ) 25% voting rights (2019-03-29 – 2021-11-16 ) 15% voting rights (2021-11-17 – 2024-09-25 ) 33.33% voting rights (2024-10-15 – 2024-11-25 )
  • DLC 3 HOLDING ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2022-12-29 ) 5% ownership (2022-12-30 – 2024-10-15 ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2022-12-29 ) 5% voting rights (2022-12-30 – 2024-10-15 )
  • POL Holding ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2024-10-14 ) 5% ownership (2024-10-15 – ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2024-10-14 ) 5% voting rights (2024-10-15 – )
  • KINOD Holding ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2024-10-14 ) 5% ownership (2024-10-15 – ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2024-10-14 ) 5% voting rights (2024-10-15 – )
  • SKA ApS 25% ownership (2019-03-29 – 2021-11-16 ) 15% ownership (2021-11-17 – 2024-09-25 ) 33.33% ownership (2024-10-15 – 2024-11-25 ) 25% voting rights (2019-03-29 – 2021-11-16 ) 15% voting rights (2021-11-17 – 2024-09-25 ) 33.33% voting rights (2024-10-15 – 2024-11-25 )
  • Black Three ApS 25% ownership (2019-03-29 – 2021-11-16 ) 15% ownership (2021-11-17 – 2024-09-25 ) 33.33% ownership (2024-10-15 – ) 25% voting rights (2019-03-29 – 2021-11-16 ) 15% voting rights (2021-11-17 – 2024-09-25 ) 33.33% voting rights (2024-10-15 – )
  • MDSI Holding ApS 5% ownership (2022-12-30 – 2023-02-14 ) 5% voting rights (2022-12-30 – 2023-02-14 )
  • DLC 3 HOLDING ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2022-12-29 ) 5% ownership (2022-12-30 – 2024-10-15 ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2022-12-29 ) 5% voting rights (2022-12-30 – 2024-10-15 )
  • Claus Ørts Familie Holding ApS 10% ownership (2021-11-17 – 2022-01-12 ) 15% ownership (2022-01-13 – 2022-03-06 ) 20% ownership (2022-03-07 – 2022-05-23 ) 25% ownership (2022-05-24 – 2022-07-21 ) 10% voting rights (2021-11-17 – 2022-01-12 ) 15% voting rights (2022-01-13 – 2022-03-06 ) 20% voting rights (2022-03-07 – 2022-05-23 ) 25% voting rights (2022-05-24 – 2022-07-21 )
  • Claus Ørts Familie Holding ApS 10% ownership (2021-11-17 – 2022-01-12 ) 15% ownership (2022-01-13 – 2022-03-06 ) 20% ownership (2022-03-07 – 2022-05-23 ) 25% ownership (2022-05-24 – 2022-07-21 ) 10% voting rights (2021-11-17 – 2022-01-12 ) 15% voting rights (2022-01-13 – 2022-03-06 ) 20% voting rights (2022-03-07 – 2022-05-23 ) 25% voting rights (2022-05-24 – 2022-07-21 )
  • Claus Ørts Familie Holding ApS 10% ownership (2021-11-17 – 2022-01-12 ) 15% ownership (2022-01-13 – 2022-03-06 ) 20% ownership (2022-03-07 – 2022-05-23 ) 25% ownership (2022-05-24 – 2022-07-21 ) 10% voting rights (2021-11-17 – 2022-01-12 ) 15% voting rights (2022-01-13 – 2022-03-06 ) 20% voting rights (2022-03-07 – 2022-05-23 ) 25% voting rights (2022-05-24 – 2022-07-21 )
  • Claus Ørts Familie Holding ApS 10% ownership (2021-11-17 – 2022-01-12 ) 15% ownership (2022-01-13 – 2022-03-06 ) 20% ownership (2022-03-07 – 2022-05-23 ) 25% ownership (2022-05-24 – 2022-07-21 ) 10% voting rights (2021-11-17 – 2022-01-12 ) 15% voting rights (2022-01-13 – 2022-03-06 ) 20% voting rights (2022-03-07 – 2022-05-23 ) 25% voting rights (2022-05-24 – 2022-07-21 )
  • POL Holding ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2024-10-14 ) 5% ownership (2024-10-15 – ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2024-10-14 ) 5% voting rights (2024-10-15 – )
  • SKA ApS 25% ownership (2019-03-29 – 2021-11-16 ) 15% ownership (2021-11-17 – 2024-09-25 ) 33.33% ownership (2024-10-15 – 2024-11-25 ) 25% voting rights (2019-03-29 – 2021-11-16 ) 15% voting rights (2021-11-17 – 2024-09-25 ) 33.33% voting rights (2024-10-15 – 2024-11-25 )
  • DLC 3 HOLDING ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2022-12-29 ) 5% ownership (2022-12-30 – 2024-10-15 ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2022-12-29 ) 5% voting rights (2022-12-30 – 2024-10-15 )
  • Black Three ApS 25% ownership (2019-03-29 – 2021-11-16 ) 15% ownership (2021-11-17 – 2024-09-25 ) 33.33% ownership (2024-10-15 – ) 25% voting rights (2019-03-29 – 2021-11-16 ) 15% voting rights (2021-11-17 – 2024-09-25 ) 33.33% voting rights (2024-10-15 – )
  • KINOD Holding ApS 15% ownership (2017-07-24 – 2021-11-16 ) 10% ownership (2021-11-17 – 2024-10-14 ) 5% ownership (2024-10-15 – ) 15% voting rights (2017-07-24 – 2021-11-16 ) 10% voting rights (2021-11-17 – 2024-10-14 ) 5% voting rights (2024-10-15 – )
  • MYDEFENCE HOLDING ApS 50% ownership (2017-06-19 – 2019-03-29 ) 50% voting rights (2017-06-19 – 2019-03-29 )
Directors
Board members
Subsidiaries
  • MDSI ApS 100% ownership (2017-06-19 – ) 100% voting rights (2017-06-19 – )
  • MDSI Holding ApS 5% ownership (2022-12-30 – 2023-02-14 ) 5% voting rights (2022-12-30 – 2023-02-14 )