De Meza ApS

  • Inactive

  • Registration 40651063
  • APS
  • Established 6 July, 2019
  • Dissolved 18 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 July, 2019 Dissolved 18 November, 2024
Address
Gothersgade 20D
7000 Fredericia
Denmark
Phone: 51384757
Registration number
Registration 40651063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kollerup Nielsen
    2019-07-06 – 2024-11-18 37.5% ownership (2019-07-06 – 2019-07-14 ) 51% ownership (2020-12-22 – 2024-11-18 ) 75% ownership (2019-07-15 – 2020-12-21 ) 37.5% voting rights (2019-07-06 – 2019-07-14 ) 51% voting rights (2020-12-22 – 2024-11-18 ) 75% voting rights (2019-07-15 – 2020-12-21 )
  • Karsten Brøchner
    2019-07-06 – 2020-12-22 12.5% ownership (2019-07-06 – 2019-07-14 ) 25% ownership (2019-07-15 – 2020-12-22 ) 12.5% voting rights (2019-07-06 – 2019-07-14 ) 25% voting rights (2019-07-15 – 2020-12-22 )
  • Jesper Juul Madsen
    2019-07-06 – 2019-07-15 50% ownership (2019-07-06 – 2019-07-15 ) 50% voting rights (2019-07-06 – 2019-07-15 )
Legal owners
  • Mokoni Holding ApS 50% ownership (2020-12-22 – 2024-11-18 ) 50% voting rights (2020-12-22 – 2024-11-18 )
  • Nicolai Thode Wilkens Rasmussen
    2021-05-17 – 2024-11-18 20% ownership (2021-05-17 – 2024-11-18 ) 20% voting rights (2021-05-17 – 2024-11-18 )
  • Mick Yngve Rodal Schmidt
    2021-05-17 – 2024-11-18 20% ownership (2021-05-17 – 2024-11-18 ) 20% voting rights (2021-05-17 – 2024-11-18 )
  • C-Front ApS 50% ownership (2019-07-06 – 2019-07-14 ) 100% ownership (2019-07-15 – 2020-12-22 ) 50% voting rights (2019-07-06 – 2019-07-14 ) 100% voting rights (2019-07-15 – 2020-12-22 )
  • Juul Madsen Holding ApS 50% ownership (2019-07-06 – 2019-07-15 ) 50% voting rights (2019-07-06 – 2019-07-15 )
  • C-Front ApS 50% ownership (2019-07-06 – 2019-07-14 ) 100% ownership (2019-07-15 – 2020-12-22 ) 50% voting rights (2019-07-06 – 2019-07-14 ) 100% voting rights (2019-07-15 – 2020-12-22 )
Directors
Board members

Employees

De Meza ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.