MF Holding 1 ApS

  • Active

  • Registration 40399151
  • APS
  • Established 18 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2019
Address
Gdanskgade 18, 12.
C/O Copenhagen Infrastructure Partners P/S
2150 Nordhavn
Denmark
Registration number
Registration 40399151

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Casper Korsager Hardinger
    2019-04-24 – 15% ownership (2019-04-24 – ) 0% voting rights (2019-04-24 – )
  • ASEN 4 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
  • Constantinos Massouras
    2019-04-24 – 33.33% ownership (2019-04-24 – ) 0% voting rights (2019-04-24 – )
  • Ricarda Carmen Peters
    2019-04-24 – 2024-05-31 15% ownership (2019-04-24 – 2024-05-31 ) 0% voting rights (2019-04-24 – 2024-05-31 )
  • ASEN 4 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
  • Amra Becic-Keller
    2021-07-01 – 2022-03-03 15% ownership (2021-07-01 – 2022-03-03 ) 0% voting rights (2021-07-01 – 2022-03-03 )
  • Bettina Lunøe Hansen
    2019-04-24 – 2021-12-13 15% ownership (2019-04-24 – 2021-12-13 ) 0% voting rights (2019-04-24 – 2021-12-13 )
  • ASEN 4 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
  • Anders Winther Børsting
    2019-04-24 – 2020-07-09 15% ownership (2019-04-24 – 2020-07-09 ) 0% voting rights (2019-04-24 – 2020-07-09 )
  • ASEN 4 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
Directors