Metallum Holding ApS
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Active
- Registration 40218246
- APS
- Established 30 January, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Marup Olsen
2019-02-19 – 2019-05-01 27.22% ownership (2019-02-19 – 2019-05-01 ) 27.22% voting rights (2019-02-19 – 2019-05-01 )
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- Legal owners
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Anders Vennevold
2019-05-01 – 5% ownership (2019-05-01 – ) 5% voting rights (2019-05-01 – ) -
BLUECAP INVEST ApS 15% ownership (2019-02-19 – ) 15% voting rights (2019-02-19 – )
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TNG HOLDING APS 10% ownership (2019-02-19 – 2020-06-21 ) 15% ownership (2020-06-22 – ) 10% voting rights (2019-02-19 – 2020-06-21 ) 15% voting rights (2020-06-22 – )
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Den Sociale Kapitalfond Invest I K/S 100% ownership (2019-01-30 – 2019-02-18 ) 33.33% ownership (2019-02-19 – ) 100% voting rights (2019-01-30 – 2019-02-18 ) 33.33% voting rights (2019-02-19 – )
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KOATEK HOLDING ApS 20% ownership (2019-02-19 – 2020-06-21 ) 10% ownership (2020-06-22 – ) 20% voting rights (2019-02-19 – 2020-06-21 ) 10% voting rights (2020-06-22 – )
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KOATEK HOLDING ApS 20% ownership (2019-02-19 – 2020-06-21 ) 10% ownership (2020-06-22 – ) 20% voting rights (2019-02-19 – 2020-06-21 ) 10% voting rights (2020-06-22 – )
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TNG HOLDING APS 10% ownership (2019-02-19 – 2020-06-21 ) 15% ownership (2020-06-22 – ) 10% voting rights (2019-02-19 – 2020-06-21 ) 15% voting rights (2020-06-22 – )
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Den Sociale Kapitalfond Invest I K/S 100% ownership (2019-01-30 – 2019-02-18 ) 33.33% ownership (2019-02-19 – ) 100% voting rights (2019-01-30 – 2019-02-18 ) 33.33% voting rights (2019-02-19 – )
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- Directors
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Mads Aaen
2020-10-06 – -
Jeanette Hangaard Thielfoldt
2019-01-30 – 2020-10-13 -
Torben Agerup
2019-01-30 – 2019-02-19
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- Board members
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Mads Aaen
2020-10-06 – -
Hans Lohmann
2019-02-19 – -
Bo Marup Olsen
2019-02-19 – -
Jeanette Hangaard Thielfoldt
2019-02-19 – 2021-03-31
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