4Mvideo ApS

  • Active

  • Registration 39077140
  • APS
  • Established 1 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2017
Address
Charlottenlund Stationsplads 2
2920 Charlottenlund
Denmark
Phone: 22836040
Registration number
Registration 39077140

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Wanscher
    2017-12-01 – 22% ownership (2017-12-01 – ) 22% voting rights (2017-12-01 – )
  • Lars Rosenberg Randleff
    2017-12-04 – 22% ownership (2017-12-04 – ) 22% voting rights (2017-12-04 – )
  • Peter Michael Lausten Nielsen
    2017-12-04 – 5% ownership (2017-12-04 – ) 5% voting rights (2017-12-04 – )
  • Erik Johannsen
    2017-11-01 – 51% ownership (2017-11-01 – ) 51% voting rights (2017-11-01 – )
  • Nis Peter Boysen
    2017-11-01 – 2020-06-26 22.95% ownership (2017-11-01 – 2020-06-26 ) 22.95% voting rights (2017-11-01 – 2020-06-26 )
Legal owners
  • FUGA CONCEPT ApS 5% ownership (2017-12-04 – ) 5% voting rights (2017-12-04 – )
  • E.J. ApS 50% ownership (2020-06-26 – ) 50% voting rights (2020-06-26 – )
  • HERMES TRAFFIC INTELLIGENCE ApS 33.33% ownership (2017-12-04 – ) 33.33% voting rights (2017-12-04 – )
  • NOVEDAS MITAS ApS 50% ownership (2017-11-01 – 2020-06-26 ) 50% voting rights (2017-11-01 – 2020-06-26 )
Directors

Employees

4Mvideo ApS has 0.07 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.