MALHI Holding ApS

  • Active

  • Registration 39115263
  • APS
  • Established 23 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 November, 2017
Address
Ålholmvej 51A
2500 Valby
Denmark
Registration number
Registration 39115263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Lykke Hilligsøe
    2017-11-30 – 100% ownership (2017-11-30 – ) 100% voting rights (2017-11-30 – )
Legal owners
  • Mads Lykke Hilligsøe
    2017-11-23 – 100% ownership (2017-11-23 – ) 100% voting rights (2017-11-23 – )
Directors
Subsidiaries
  • Selskabet af 27022025 ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • Selskabet af 27022025 ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • Selskabet af 27022025 ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • Selskabet af 27022025 ApS 50% ownership (2018-03-12 – 2021-01-23 ) 33.33% ownership (2021-01-24 – 2022-07-04 ) 25% ownership (2022-07-05 – 2023-12-14 ) 20% ownership (2023-12-15 – ) 50% voting rights (2018-03-12 – 2021-01-23 ) 33.33% voting rights (2021-01-24 – 2022-07-04 ) 25% voting rights (2022-07-05 – 2023-12-14 ) 20% voting rights (2023-12-15 – )
  • MH Tech ApS 50% ownership (2017-11-23 – ) 50% voting rights (2017-11-23 – )