Mesh-Data ApS

  • Active

  • Registration 38824066
  • APS
  • Established 24 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 July, 2017
Address
Smakkegårdsvej 80
2820 Gentofte
Denmark
Phone: 20550528
Registration number
Registration 38824066

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Vinding Güsloff Kristiansen
    2017-10-29 – 25% ownership (2023-04-05 – ) 33.33% ownership (2017-10-29 – 2023-04-04 ) 25% voting rights (2023-04-05 – ) 33.33% voting rights (2017-10-29 – 2023-04-04 )
  • Per Jensen
    2023-04-05 – 25% ownership (2023-04-05 – ) 25% voting rights (2023-04-05 – )
  • Mark Kristensen
    2017-10-29 – 25% ownership (2023-04-05 – ) 33.33% ownership (2017-10-29 – 2023-04-04 ) 25% voting rights (2023-04-05 – ) 33.33% voting rights (2017-10-29 – 2023-04-04 )
  • Karsten Ingemann Pedersen
    2017-10-29 – 25% ownership (2023-04-05 – ) 33.33% ownership (2017-10-29 – 2023-04-04 ) 25% voting rights (2023-04-05 – ) 33.33% voting rights (2017-10-29 – 2023-04-04 )
Legal owners
  • ACA FAJSTRUP INVEST ApS 33.33% ownership (2017-10-29 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 33.33% voting rights (2017-10-29 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • Petril Holding ApS 33.33% ownership (2023-03-20 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 33.33% voting rights (2023-03-20 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • Con-Linq Holding ApS 50% ownership (2017-10-29 – 2018-02-18 ) 33.33% ownership (2018-02-19 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 50% voting rights (2017-10-29 – 2018-02-18 ) 33.33% voting rights (2018-02-19 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • PER JENSEN HOLDING, BILLUND ApS 25% ownership (2023-03-30 – ) 25% voting rights (2023-03-30 – )
  • Peter Vinding Güsloff Kristiansen
    2023-04-05 – 2023-04-05 25% ownership (2023-04-05 – 2023-04-05 ) 33.33% ownership (2022-03-06 – 2023-04-04 ) 25% voting rights (2023-04-05 – 2023-04-05 ) 33.33% voting rights (2022-03-06 – 2023-04-04 )
  • Peter Vinding Güsloff Kristiansen
    2022-03-06 – 2023-04-04 25% ownership (2023-04-05 – 2023-04-05 ) 33.33% ownership (2022-03-06 – 2023-04-04 ) 25% voting rights (2023-04-05 – 2023-04-05 ) 33.33% voting rights (2022-03-06 – 2023-04-04 )
  • Con-Linq Holding ApS 50% ownership (2017-10-29 – 2018-02-18 ) 33.33% ownership (2018-02-19 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 50% voting rights (2017-10-29 – 2018-02-18 ) 33.33% voting rights (2018-02-19 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • ACA FAJSTRUP INVEST ApS 33.33% ownership (2017-10-29 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 33.33% voting rights (2017-10-29 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • Petril Holding ApS 33.33% ownership (2023-03-20 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 33.33% voting rights (2023-03-20 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • PVK Holdings IVS 33.33% ownership (2018-02-19 – 2022-03-06 ) 33.33% voting rights (2018-02-19 – 2022-03-06 )
  • Con-Linq Holding ApS 50% ownership (2017-10-29 – 2018-02-18 ) 33.33% ownership (2018-02-19 – 2023-04-04 ) 25% ownership (2023-04-05 – ) 50% voting rights (2017-10-29 – 2018-02-18 ) 33.33% voting rights (2018-02-19 – 2023-04-04 ) 25% voting rights (2023-04-05 – )
  • Mark Kristensen
    2017-07-24 – 2017-10-29 100% ownership (2017-07-24 – 2017-10-29 ) 100% voting rights (2017-07-24 – 2017-10-29 )
Directors
Subsidiaries
  • AirMission ApS 100% ownership (2021-04-21 – ) 100% voting rights (2021-04-21 – )

Employees

Mesh-Data ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.