Made by Marcus ApS

  • Active

  • Registration 39794861
  • APS
  • Established 20 August, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2018
Address
Sankt Hans Gade 24E, st.
2200 København N
Denmark
Phone: 40853099
Registration number
Registration 39794861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marcus Kjellsson
    2019-11-04 – 50% ownership (2019-11-04 – 2024-05-14 ) 100% ownership (2024-05-15 – ) 50% voting rights (2019-11-04 – 2024-05-14 ) 100% voting rights (2024-05-15 – )
  • Taja Diana Kjellsson
    2018-08-20 – 2024-05-14 50% ownership (2019-11-11 – 2024-05-14 ) 100% ownership (2018-08-20 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2024-05-14 ) 100% voting rights (2018-08-20 – 2019-11-10 )
Legal owners
  • Marcus Kjellsson
    2024-05-15 – 50% ownership (2019-11-11 – 2024-05-14 ) 100% ownership (2024-05-15 – ) 50% voting rights (2019-11-11 – 2024-05-14 ) 100% voting rights (2024-05-15 – )
  • Marcus Kjellsson
    2019-11-11 – 2024-05-14 50% ownership (2019-11-11 – 2024-05-14 ) 100% ownership (2024-05-15 – ) 50% voting rights (2019-11-11 – 2024-05-14 ) 100% voting rights (2024-05-15 – )
  • Taja Diana Kjellsson
    2019-11-11 – 2024-05-14 50% ownership (2019-11-11 – 2024-05-14 ) 100% ownership (2018-08-20 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2024-05-14 ) 100% voting rights (2018-08-20 – 2019-11-10 )
  • Taja Diana Kjellsson
    2018-08-20 – 2019-11-10 50% ownership (2019-11-11 – 2024-05-14 ) 100% ownership (2018-08-20 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2024-05-14 ) 100% voting rights (2018-08-20 – 2019-11-10 )
Directors
Subsidiaries
  • LAAS ApS 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2020-09-16 – 2021-01-14 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
  • LAAS ApS 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2020-09-16 – 2021-01-14 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
  • LAAS ApS 50% ownership (2020-09-16 – 2021-01-14 ) 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )
  • LAAS ApS 100% ownership (2019-11-08 – 2020-01-23 ) 66.67% ownership (2020-01-24 – 2020-09-15 ) 50% ownership (2020-09-16 – 2021-01-14 ) 33.33% ownership (2021-01-15 – ) 100% voting rights (2019-11-08 – 2020-01-23 ) 66.67% voting rights (2020-01-24 – 2020-09-15 ) 50% voting rights (2020-09-16 – 2021-01-14 ) 33.33% voting rights (2021-01-15 – )

Employees

Made by Marcus ApS has 0.54 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2023.