Bang & Madsen ApS

  • Active

  • Registration 39819627
  • APS
  • Established 15 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2018
Address
Nyborgvej 7
5550 Langeskov
Denmark
Phone: 42703290
Registration number
Registration 39819627

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sam Shaker Abedini
    2025-01-31 – 36.38% ownership (2025-01-31 – ) 36.38% voting rights (2025-01-31 – )
  • Morten Martin Bang
    2018-08-15 – 2025-01-31 50% ownership (2018-08-15 – 2025-01-31 ) 50% voting rights (2018-08-15 – 2025-01-31 )
  • Karsten Madsen
    2018-08-15 – 2020-03-02 23.85% ownership (2018-08-15 – 2020-03-02 ) 47.7% ownership (2025-01-31 – ) 23.85% voting rights (2018-08-15 – 2020-03-02 ) 47.7% voting rights (2025-01-31 – )
  • Christian Lehm Madsen
    2018-08-15 – 2020-03-02 7.95% ownership (2018-08-15 – 2020-03-02 ) 7.95% voting rights (2018-08-15 – 2020-03-02 )
Legal owners
  • Sam Shaker Abedini
    2025-01-31 – 15% ownership (2020-03-02 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 15% voting rights (2020-03-02 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Christian Lehm Madsen
    2025-01-31 – 5% ownership (2018-08-15 – 2025-01-30 ) 15% ownership (2025-01-31 – ) 5% voting rights (2018-08-15 – 2025-01-30 ) 15% voting rights (2025-01-31 – )
  • Spacechild Holding ApS 20% ownership (2018-08-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 20% voting rights (2018-08-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Durian ApS 50% ownership (2018-08-15 – 2025-01-31 ) 50% voting rights (2018-08-15 – 2025-01-31 )
  • Christian Lehm Madsen
    2018-08-15 – 2025-01-30 5% ownership (2018-08-15 – 2025-01-30 ) 15% ownership (2025-01-31 – ) 5% voting rights (2018-08-15 – 2025-01-30 ) 15% voting rights (2025-01-31 – )
  • Spacechild Holding ApS 20% ownership (2018-08-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 20% voting rights (2018-08-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Sam Shaker Abedini
    2020-03-02 – 2025-01-30 15% ownership (2020-03-02 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 15% voting rights (2020-03-02 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
Directors