MadHaus ApS

Past relations

Ultimate beneficial owners (UBOs): Michael Thalbitzer Thiberg
2017-10-30 – 33.33% ownership (2017-10-30 – ) 33.33% voting rights (2017-10-30 – )

Henrik Ravn Yangjamee
2017-10-30 – 33.33% ownership (2017-10-30 – ) 33.33% voting rights (2017-10-30 – )

Thomas Ravn Andersson
2017-10-30 – 33.33% ownership (2017-10-30 – ) 33.33% voting rights (2017-10-30 – )
Legal owners: Thomas Ravn Andersson
2017-10-30 – 33.33% ownership (2017-10-30 – ) 33.33% voting rights (2017-10-30 – )

All Partners Holding ApS 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )

YANGJAMEE HOLDING ApS 33.33% ownership (2017-10-30 – 2020-01-01 ) 33.33% voting rights (2017-10-30 – 2020-01-01 )

NEW BIZZ HOLDING ApS 33.33% ownership (2017-10-30 – 2020-01-01 ) 33.33% voting rights (2017-10-30 – 2020-01-01 )
Directors: Thomas Ravn Andersson
2017-10-30 – 2023-01-02
Board members: Michael Thalbitzer Thiberg
2017-10-30 – 2018-08-06

Henrik Ravn Yangjamee
2017-10-30 – 2018-08-06

MadHaus ApS has 1.26 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2021.