MasterLink ApS

  • Inactive

  • Registration 39869233
  • APS
  • Established 13 September, 2018
  • Dissolved 8 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 September, 2018 Dissolved 8 October, 2020
Address
Skovsyrevej 1
9800 Hjørring
Denmark
Registration number
Registration 39869233

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eli Kristin Rømer
    2018-09-13 – 2020-10-08 33.3% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 33.3% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
  • Bjørn Alvar
    2018-09-13 – 2020-10-08 16.66% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 16.66% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
  • Michael Storgaard Rask
    2018-09-13 – 2020-10-08 16.65% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 16.65% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
  • Tone Merete Klavenes
    2018-09-13 – 2019-04-01 33.33% ownership (2018-09-13 – 2019-04-01 ) 33.33% voting rights (2018-09-13 – 2019-04-01 )
Legal owners
  • Mandt Rømer Holding ApS 33.33% ownership (2018-09-13 – 2020-10-08 ) 33.33% voting rights (2018-09-13 – 2020-10-08 )
  • BRA GROUP AS 15% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 15% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
  • MSR HOLDING AS 15% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 15% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
  • KOKOOO AS 33.33% ownership (2018-09-13 – 2019-04-01 ) 33.33% voting rights (2018-09-13 – 2019-04-01 )
  • BRA GROUP AS 15% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 15% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
  • MSR HOLDING AS 15% ownership (2018-09-13 – 2019-03-31 ) 33.33% ownership (2019-04-01 – 2020-10-08 ) 15% voting rights (2018-09-13 – 2019-03-31 ) 33.33% voting rights (2019-04-01 – 2020-10-08 )
Directors
Board members