EDC Mors Holding ApS

  • Inactive

  • Registration 40074503
  • APS
  • Established 1 December, 2018
  • Dissolved 15 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 2018 Dissolved 15 April, 2025
Address
Havnegade 5A
7900 Nykøbing M
Denmark
Registration number
Registration 40074503

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Kjelde
    2018-12-01 – 2025-04-15 33.33% ownership (2018-12-01 – 2022-12-31 ) 50% ownership (2023-01-01 – 2025-04-15 ) 33.33% voting rights (2018-12-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2025-04-15 )
  • Nanna Kjelde
    2023-01-01 – 2025-04-15 50% ownership (2023-01-01 – 2025-04-15 ) 50% voting rights (2023-01-01 – 2025-04-15 )
  • Jan Kjelde
    2018-12-01 – 2023-01-01 33.33% ownership (2018-12-01 – 2022-12-31 ) 50% ownership (2023-01-01 – 2023-01-01 ) 33.33% voting rights (2018-12-01 – 2022-12-31 ) 50% voting rights (2023-01-01 – 2023-01-01 )
  • Peter Schertiger Laustsen
    2018-12-01 – 2023-01-01 33.33% ownership (2018-12-01 – 2023-01-01 ) 33.33% voting rights (2018-12-01 – 2023-01-01 )
Legal owners
  • Nanna Kjelde Holding ApS 50% ownership (2023-01-16 – 2025-04-15 ) 50% voting rights (2023-01-16 – 2025-04-15 )
  • Frank Kjelde Holding ApS 50% ownership (2023-03-06 – 2025-04-15 ) 50% voting rights (2023-03-06 – 2025-04-15 )
  • Nanna Kjelde
    2023-01-01 – 2023-01-16 50% ownership (2023-01-01 – 2023-01-16 ) 50% voting rights (2023-01-01 – 2023-01-16 )
  • Kjelde Holding ApS 50% ownership (2018-12-01 – 2022-12-31 ) 100% ownership (2023-01-01 – 2023-01-01 ) 50% voting rights (2018-12-01 – 2022-12-31 ) 100% voting rights (2023-01-01 – 2023-01-01 )
  • Schertiger Holding ApS 33.33% ownership (2018-12-01 – 2023-01-01 ) 33.33% voting rights (2018-12-01 – 2023-01-01 )
  • Kjelde Holding ApS 50% ownership (2018-12-01 – 2022-12-31 ) 100% ownership (2023-01-01 – 2023-01-01 ) 50% voting rights (2018-12-01 – 2022-12-31 ) 100% voting rights (2023-01-01 – 2023-01-01 )
Directors
Subsidiaries