Madklubben Esbjerg ApS

  • Active

  • Registration 40271198
  • APS
  • Established 5 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2019
Address
Solbjergvej 10
2000 Frederiksberg
Denmark
Registration number
Registration 40271198

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aagaard Jensen
    2019-02-05 – 80% ownership (2019-02-05 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 80% voting rights (2019-02-05 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )
Legal owners
  • Madklubben Holding ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • KENNMEIER HOLDING ApS 10% ownership (2019-02-05 – 2020-12-16 ) 10% voting rights (2019-02-05 – 2020-12-16 )
  • DRC Holding ApS 10% ownership (2019-02-05 – 2020-12-16 ) 10% voting rights (2019-02-05 – 2020-12-16 )
  • RELEVANT HOLDING ApS 66.67% ownership (2019-02-05 – 2019-11-01 ) 66.67% voting rights (2019-02-05 – 2019-11-01 )
Directors

Employees

Madklubben Esbjerg ApS has 25.00 full time equivalents (FTEs) and 63.00 employees as of 1 May, 2025.