MAX Invest Halsnæs A/S

Active
Registration 40233687
A/S
Established 1 January, 2019

Relations

Past relations

Ultimate beneficial owners (UBOs): Jakob Emeke Nørris Dalsgaard
2019-04-01 – 15% ownership (2019-04-01 – ) 15% voting rights (2019-04-01 – )

Marie-Louise Emeke Nørris Dalsgaard
2019-01-01 – 80% ownership (2019-04-01 – ) 100% ownership (2019-01-01 – 2019-03-31 ) 80% voting rights (2019-04-01 – ) 100% voting rights (2019-01-01 – 2019-03-31 )
Legal owners: Jakob Emeke Nørris Dalsgaard
2019-04-01 – 15% ownership (2019-04-01 – ) 15% voting rights (2019-04-01 – )

AKD Distribution ApS 10% ownership (2019-04-01 – ) 10% voting rights (2019-04-01 – )

Marie-Louise Emeke Nørris Dalsgaard
2019-01-01 – 66.67% ownership (2019-01-01 – ) 66.67% voting rights (2019-01-01 – )
Directors: Peter Nørris Dalsgaard
2025-02-25 –

Peter Nørris Dalsgaard
2019-01-01 – 2025-02-17

Jakob Emeke Nørris Dalsgaard
2019-01-01 – 2021-11-30
Board members: Peter Nørris Dalsgaard
2025-02-25 –

Christian Emeke Nørris Dalsgaard
2025-02-25 –

Jakob Emeke Nørris Dalsgaard
2025-02-25 –

Christian Emeke Nørris Dalsgaard
2023-10-09 – 2025-02-17

Peter Nørris Dalsgaard
2020-11-22 – 2025-02-17

Jakob Emeke Nørris Dalsgaard
2021-11-30 – 2025-02-17

Ronni Juul Rasmussen
2020-11-22 – 2023-08-24

Marie-Louise Emeke Nørris Dalsgaard
2020-11-22 – 2021-11-30

Charlotte Emeke Nørgaard
2019-01-01 – 2019-12-26

Jakob Emeke Nørris Dalsgaard
2019-01-01 – 2019-12-26

Peter Nørris Dalsgaard
2019-01-01 – 2019-12-26
Subsidiaries: Laikob Ejendomme ApS 20% ownership (2024-01-15 – ) 20% voting rights (2024-01-15 – )

MAX Invest Copenhagen ApS 25% ownership (2020-09-25 – ) 25% voting rights (2020-09-25 – )

Employees

MAX Invest Halsnæs A/S has 0.51 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2024.

MAX Invest Halsnæs A/S

Company information

Relations

Employees