Mates 2017 Holding ApS

  • Inactive

  • Registration 38825712
  • APS
  • Established 1 August, 2017
  • Dissolved 4 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 August, 2017 Dissolved 4 February, 2021
Address
Askeåsen 34
2765 Smørum
Denmark
Registration number
Registration 38825712

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Erik Karlskov Jensen
    2017-08-01 – 2021-02-04 66.66% ownership (2017-08-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-02-04 ) 66.66% voting rights (2017-08-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-02-04 )
  • Gert Møker
    2017-08-01 – 2018-12-31 33.33% ownership (2017-08-01 – 2018-12-31 ) 33.33% voting rights (2017-08-01 – 2018-12-31 )
  • Henriette Bekker
    2017-08-01 – 2018-07-31 33.33% ownership (2017-08-01 – 2018-07-31 ) 33.33% voting rights (2017-08-01 – 2018-07-31 )
Legal owners
  • Karlskov Jensen 2017 Holding IVS 50% ownership (2017-08-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-02-04 ) 50% voting rights (2017-08-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-02-04 )
  • GEM 2017 IVS 33.33% ownership (2017-08-01 – 2018-12-31 ) 33.33% voting rights (2017-08-01 – 2018-12-31 )
  • Karlskov Jensen 2017 Holding IVS 50% ownership (2017-08-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-02-04 ) 50% voting rights (2017-08-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-02-04 )
  • HBE 2017 IVS 33.33% ownership (2017-08-01 – 2018-07-31 ) 33.33% voting rights (2017-08-01 – 2018-07-31 )
Directors
Subsidiaries
  • RailMates ApS 100% ownership (2017-08-01 – 2021-02-03 ) 100% voting rights (2017-08-01 – 2021-02-03 )