MTI Hey Planet Invest A/S

  • Inactive

  • Registration 40771034
  • A/S
  • Established 9 September, 2019
  • Dissolved 5 December, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 9 September, 2019 Dissolved 5 December, 2024
Address
Amager Strandvej 110B, 3.tv
C/O Steen Egsdal
2300 København S
Denmark
Phone: 53735332
Registration number
Registration 40771034

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Egsdal
    2019-09-09 – 2024-12-05 17% ownership (2019-12-27 – 2024-12-05 ) 42.5% ownership (2019-09-09 – 2019-12-26 ) 17% voting rights (2019-12-27 – 2024-12-05 ) 42.5% voting rights (2019-09-09 – 2019-12-26 )
  • Ulrik Skarsholt Falkenstrøm
    2019-09-09 – 2024-12-05 17% ownership (2019-12-27 – 2024-12-05 ) 42.5% ownership (2019-09-09 – 2019-12-26 ) 17% voting rights (2019-12-27 – 2024-12-05 ) 42.5% voting rights (2019-09-09 – 2019-12-26 )
  • Lene Jensen
    2019-12-27 – 2024-12-05 46% ownership (2019-12-27 – 2024-12-05 ) 46% voting rights (2019-12-27 – 2024-12-05 )
Legal owners
  • NPHS HOLDING ApS 20% ownership (2019-12-27 – 2024-12-05 ) 20% voting rights (2019-12-27 – 2024-12-05 )
  • BONMOT INVEST APS 33.33% ownership (2019-12-27 – 2024-12-05 ) 33.33% voting rights (2019-12-27 – 2024-12-05 )
  • Nicolai Palm Hougaard Svendsen
    2019-12-27 – 2024-12-05 20% ownership (2019-12-27 – 2024-12-05 ) 20% voting rights (2019-12-27 – 2024-12-05 )
  • Megatrend Invest A/S 33.33% ownership (2019-12-27 – 2024-12-05 ) 100% ownership (2019-09-09 – 2019-12-26 ) 33.33% voting rights (2019-12-27 – 2024-12-05 ) 100% voting rights (2019-09-09 – 2019-12-26 )
  • Megatrend Invest A/S 33.33% ownership (2019-12-27 – 2024-12-05 ) 100% ownership (2019-09-09 – 2019-12-26 ) 33.33% voting rights (2019-12-27 – 2024-12-05 ) 100% voting rights (2019-09-09 – 2019-12-26 )
Directors
Board members
Subsidiaries
  • Hey Planet ApS 5% ownership (2019-10-09 – 2019-12-22 ) 15% ownership (2019-12-23 – 2022-04-05 ) 10% ownership (2022-04-06 – 2025-05-27 ) 5% voting rights (2019-10-09 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2022-04-05 ) 10% voting rights (2022-04-06 – 2025-05-27 )
  • Hey Planet ApS 5% ownership (2019-10-09 – 2019-12-22 ) 15% ownership (2019-12-23 – 2022-04-05 ) 10% ownership (2022-04-06 – 2025-05-27 ) 5% voting rights (2019-10-09 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2022-04-05 ) 10% voting rights (2022-04-06 – 2025-05-27 )
  • Hey Planet ApS 5% ownership (2019-10-09 – 2019-12-22 ) 15% ownership (2019-12-23 – 2022-04-05 ) 10% ownership (2022-04-06 – 2025-05-27 ) 5% voting rights (2019-10-09 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2022-04-05 ) 10% voting rights (2022-04-06 – 2025-05-27 )