MASE Holding ApS

  • Active

  • Registration 39378825
  • APS
  • Established 1 March, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2018
Address
Sifhøj 19
9230 Svenstrup J
Denmark
Registration number
Registration 39378825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Sørensen
    2018-03-01 – 100% ownership (2018-03-01 – ) 100% voting rights (2018-03-01 – )
Legal owners
  • Mogens Sørensen
    2018-03-01 – 100% ownership (2018-03-01 – ) 100% voting rights (2018-03-01 – )
Directors
Subsidiaries
  • BygmesterPartner ApS 100% ownership (2023-01-18 – 2023-10-31 ) 50% ownership (2023-11-01 – ) 100% voting rights (2023-01-18 – 2023-10-31 ) 50% voting rights (2023-11-01 – )
  • BygmesterPartner ApS 100% ownership (2023-01-18 – 2023-10-31 ) 50% ownership (2023-11-01 – ) 100% voting rights (2023-01-18 – 2023-10-31 ) 50% voting rights (2023-11-01 – )
  • InstallatørPartner ApS 50% ownership (2018-04-26 – ) 50% voting rights (2018-04-26 – )
  • Ejendomsselskabet BLS ApS 33.33% ownership (2021-12-13 – ) 33.33% voting rights (2021-12-13 – )
  • Udviklingsselskabet Tostrupvej ApS 20% ownership (2018-03-22 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-03-22 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
  • Udviklingsselskabet Tostrupvej ApS 20% ownership (2018-03-22 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-03-22 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
  • Udviklingsselskabet Svenstrup ApS 20% ownership (2018-11-05 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-11-05 – 2019-06-30 ) 25% voting rights (2019-07-01 – )
  • Udviklingsselskabet Svenstrup ApS 20% ownership (2018-11-05 – 2019-06-30 ) 25% ownership (2019-07-01 – ) 20% voting rights (2018-11-05 – 2019-06-30 ) 25% voting rights (2019-07-01 – )

Employees

MASE Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.