Matt & Co ApS

  • Active

  • Registration 40603255
  • APS
  • Established 20 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 2019
Address
Klostervej 2
8680 Ry
Denmark
Phone: 20223968
Registration number
Registration 40603255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Matthiesen
    2019-06-20 – 50% ownership (2019-06-20 – ) 50% voting rights (2019-06-20 – )
Legal owners
  • TM Holding 2019 ApS 50% ownership (2019-07-04 – ) 50% voting rights (2019-07-04 – )
  • AMM Holding 2019 ApS 25% ownership (2019-07-04 – ) 25% voting rights (2019-07-04 – )
  • JMM Holding 2019 ApS 25% ownership (2019-07-04 – ) 25% voting rights (2019-07-04 – )
  • Tom Matthiesen
    2019-06-20 – 2019-07-04 50% ownership (2019-06-20 – 2019-07-04 ) 50% voting rights (2019-06-20 – 2019-07-04 )
  • Jakob Munk Matthiesen
    2019-06-20 – 2019-07-04 25% ownership (2019-06-20 – 2019-07-04 ) 25% voting rights (2019-06-20 – 2019-07-04 )
  • Astrid Munk Matthiesen
    2019-06-20 – 2019-07-04 25% ownership (2019-06-20 – 2019-07-04 ) 25% voting rights (2019-06-20 – 2019-07-04 )
Directors
Subsidiaries
  • Crowd Revenue ApS 50% ownership (2024-04-04 – 2025-04-14 ) 66.67% ownership (2024-02-26 – 2024-04-03 ) 90% ownership (2024-02-01 – 2024-02-25 ) 100% ownership (2025-04-15 – ) 50% voting rights (2024-04-04 – 2025-04-14 ) 66.67% voting rights (2024-02-26 – 2024-04-03 ) 90% voting rights (2024-02-01 – 2024-02-25 ) 100% voting rights (2025-04-15 – )
  • Crowd Revenue ApS 50% ownership (2024-04-04 – 2025-04-14 ) 66.67% ownership (2024-02-26 – 2024-04-03 ) 90% ownership (2024-02-01 – 2024-02-25 ) 100% ownership (2025-04-15 – ) 50% voting rights (2024-04-04 – 2025-04-14 ) 66.67% voting rights (2024-02-26 – 2024-04-03 ) 90% voting rights (2024-02-01 – 2024-02-25 ) 100% voting rights (2025-04-15 – )
  • Crowd Revenue ApS 50% ownership (2024-04-04 – 2025-04-14 ) 66.67% ownership (2024-02-26 – 2024-04-03 ) 90% ownership (2024-02-01 – 2024-02-25 ) 100% ownership (2025-04-15 – ) 50% voting rights (2024-04-04 – 2025-04-14 ) 66.67% voting rights (2024-02-26 – 2024-04-03 ) 90% voting rights (2024-02-01 – 2024-02-25 ) 100% voting rights (2025-04-15 – )
  • Crowd Revenue ApS 50% ownership (2024-04-04 – 2025-04-14 ) 66.67% ownership (2024-02-26 – 2024-04-03 ) 90% ownership (2024-02-01 – 2024-02-25 ) 100% ownership (2025-04-15 – ) 50% voting rights (2024-04-04 – 2025-04-14 ) 66.67% voting rights (2024-02-26 – 2024-04-03 ) 90% voting rights (2024-02-01 – 2024-02-25 ) 100% voting rights (2025-04-15 – )
  • JA Invest ApS 100% ownership (2019-07-04 – ) 100% voting rights (2019-07-04 – )
  • ByMunk ApS 100% ownership (2019-07-04 – ) 100% voting rights (2019-07-04 – )
  • Selskabet af 18.11.24 ApS 33.33% ownership (2022-10-15 – 2023-05-21 ) 66.67% ownership (2023-05-22 – 2023-12-31 ) 33.33% voting rights (2022-10-15 – 2023-05-21 ) 66.67% voting rights (2023-05-22 – 2023-12-31 )
  • Selskabet af 18.11.24 ApS 33.33% ownership (2022-10-15 – 2023-05-21 ) 66.67% ownership (2023-05-22 – 2023-12-31 ) 33.33% voting rights (2022-10-15 – 2023-05-21 ) 66.67% voting rights (2023-05-22 – 2023-12-31 )