Melph ApS

  • Active

  • Registration 40710981
  • APS
  • Established 14 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 August, 2019
Address
K-Vej 13
2300 København S
Denmark
Phone: 96369077
Registration number
Registration 40710981

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Christian Melph
    2019-08-14 – 70% ownership (2019-08-14 – 2022-03-23 ) 75% ownership (2022-03-24 – ) 70% voting rights (2019-08-14 – 2022-03-23 ) 75% voting rights (2022-03-24 – )
Legal owners
  • Marcin Soliwoda
    2020-07-01 – 5% ownership (2020-07-01 – ) 5% voting rights (2020-07-01 – )
  • MELPH HOLDING ApS 66.67% ownership (2019-08-14 – ) 66.67% voting rights (2019-08-14 – )
  • Selskabet af 06.01.2021 ApS 20% ownership (2021-01-06 – ) 20% voting rights (2021-01-06 – )
  • Sebastian Philip Knudsen
    2020-07-01 – 2022-03-24 5% ownership (2020-07-01 – 2022-03-24 ) 5% voting rights (2020-07-01 – 2022-03-24 )
  • Nordstern København ApS 20% ownership (2020-05-20 – 2021-01-06 ) 20% voting rights (2020-05-20 – 2021-01-06 )
Directors