Madfærd ApS

  • Active

  • Registration 40547827
  • APS
  • Established 24 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 May, 2019
Address
Ahornvej 15
8680 Ry
Denmark
Phone: 42972225
Registration number
Registration 40547827

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eivind Reihs Hegnar
    2019-11-15 – 25% ownership (2019-11-15 – 2020-05-19 ) 50% ownership (2020-05-20 – ) 25% voting rights (2019-11-15 – 2020-05-19 ) 50% voting rights (2020-05-20 – )
  • Mie Reihs Hegnar
    2019-05-24 – 25% ownership (2019-05-24 – 2020-05-19 ) 50% ownership (2020-05-20 – ) 25% voting rights (2019-05-24 – 2020-05-19 ) 50% voting rights (2020-05-20 – )
  • Jens Winther Rønnenkamp Pape
    2019-05-24 – 2020-05-20 50% ownership (2019-05-24 – 2020-05-20 ) 50% voting rights (2019-05-24 – 2020-05-20 )
Legal owners
  • Reihs Hegnar Holding ApS 50% ownership (2019-10-22 – 2020-05-19 ) 100% ownership (2020-05-20 – ) 50% voting rights (2019-10-22 – 2020-05-19 ) 100% voting rights (2020-05-20 – )
  • JWRP ApS 50% ownership (2019-10-16 – 2020-05-20 ) 50% voting rights (2019-10-16 – 2020-05-20 )
  • Reihs Hegnar Holding ApS 50% ownership (2019-10-22 – 2020-05-19 ) 100% ownership (2020-05-20 – ) 50% voting rights (2019-10-22 – 2020-05-19 ) 100% voting rights (2020-05-20 – )
  • Mie Reihs Hegnar
    2019-05-24 – 2019-10-22 50% ownership (2019-05-24 – 2019-10-22 ) 50% voting rights (2019-05-24 – 2019-10-22 )
  • Jens Winther Rønnenkamp Pape
    2019-05-24 – 2019-10-16 50% ownership (2019-05-24 – 2019-10-16 ) 50% voting rights (2019-05-24 – 2019-10-16 )
Directors
Board members

Employees

Madfærd ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2022.