MAJE Østermarie ApS

  • Active

  • Registration 40431608
  • APS
  • Established 1 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2019
Address
Hentregårdsvej 4
3751 Østermarie
Denmark
Registration number
Registration 40431608

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Palmquist
    2019-04-01 – 100% ownership (2019-04-01 – ) 100% voting rights (2019-04-01 – )
  • Jesper Andersen
    2019-04-25 – 2023-02-27 50% ownership (2019-04-25 – 2023-02-27 ) 50% voting rights (2019-04-25 – 2023-02-27 )
Legal owners
  • MP Østermarie Holding ApS 50% ownership (2019-04-25 – 2023-02-26 ) 100% ownership (2023-02-27 – ) 50% voting rights (2019-04-25 – 2023-02-26 ) 100% voting rights (2023-02-27 – )
  • JAGK ApS 50% ownership (2019-04-25 – 2023-02-27 ) 50% voting rights (2019-04-25 – 2023-02-27 )
  • MP Østermarie Holding ApS 50% ownership (2019-04-25 – 2023-02-26 ) 100% ownership (2023-02-27 – ) 50% voting rights (2019-04-25 – 2023-02-26 ) 100% voting rights (2023-02-27 – )
  • Mark Palmquist
    2019-04-25 – 2019-04-25 50% ownership (2019-04-25 – 2019-04-25 ) 100% ownership (2019-04-01 – 2019-04-24 ) 50% voting rights (2019-04-25 – 2019-04-25 ) 100% voting rights (2019-04-01 – 2019-04-24 )
  • Jesper Andersen
    2019-04-25 – 2019-04-25 50% ownership (2019-04-25 – 2019-04-25 ) 50% voting rights (2019-04-25 – 2019-04-25 )
  • Mark Palmquist
    2019-04-01 – 2019-04-24 50% ownership (2019-04-25 – 2019-04-25 ) 100% ownership (2019-04-01 – 2019-04-24 ) 50% voting rights (2019-04-25 – 2019-04-25 ) 100% voting rights (2019-04-01 – 2019-04-24 )
Directors
Subsidiaries
  • MP Auto ApS 100% ownership (2019-04-01 – ) 100% voting rights (2019-04-01 – )
  • Gudhjem Bus ApS 100% ownership (2019-04-01 – ) 100% voting rights (2019-04-01 – )