Black Three ApS

  • Active

  • Registration 38936867
  • APS
  • Established 14 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2017
Address
Danstrupvej 27L, 1.1
3480 Fredensborg
Denmark
Registration number
Registration 38936867

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Steinø
    2017-09-14 – 100% ownership (2017-09-14 – ) 100% voting rights (2017-09-14 – )
  • Mai Bari Mieritz
    2024-06-19 – 2024-10-03 8% ownership (2024-06-19 – 2024-10-03 ) 8% voting rights (2024-06-19 – 2024-10-03 )
Legal owners
  • Black Three ApS 5% ownership (2024-10-03 – 2024-11-07 ) 5% voting rights (2024-10-03 – 2024-11-07 )
  • Christian Steinø
    2024-06-19 – 2024-11-06 90% ownership (2024-06-19 – 2024-11-06 ) 100% ownership (2017-09-14 – 2024-06-18 ) 90% voting rights (2024-06-19 – 2024-11-06 ) 100% voting rights (2017-09-14 – 2024-06-18 )
  • MB Nordic ApS 5% ownership (2024-06-19 – 2024-10-03 ) 5% voting rights (2024-06-19 – 2024-10-03 )
  • Christian Steinø
    2017-09-14 – 2024-06-18 90% ownership (2024-06-19 – 2024-11-06 ) 100% ownership (2017-09-14 – 2024-06-18 ) 90% voting rights (2024-06-19 – 2024-11-06 ) 100% voting rights (2017-09-14 – 2024-06-18 )
Directors
Subsidiaries
  • Black Three ApS 5% ownership (2024-10-03 – 2024-11-07 ) 5% voting rights (2024-10-03 – 2024-11-07 )
  • MDSI Holding 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 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 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 – )

Employees

Black Three ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.