PA Madsen Holding ApS

  • Active

  • Registration 40841288
  • APS
  • Established 11 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 July, 2019
Address
Østerbrogade 52, 2.tv
2100 København Ø
Denmark
Registration number
Registration 40841288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Andrzej Madsen
    2019-07-11 – 100% ownership (2019-07-11 – ) 100% voting rights (2019-07-11 – )
Legal owners
  • Poul Andrzej Madsen
    2019-07-11 – 100% ownership (2019-07-11 – ) 100% voting rights (2019-07-11 – )
Directors
Subsidiaries
  • WNM Holding ApS 100% ownership (2020-05-07 – 2020-07-08 ) 25% ownership (2020-07-09 – ) 100% voting rights (2020-05-07 – )
  • WNM Holding ApS 100% ownership (2020-05-07 – 2020-07-08 ) 25% ownership (2020-07-09 – ) 100% voting rights (2020-05-07 – )
  • Normann Copenhagen Holding ApS 50% ownership (2019-07-11 – 2020-07-08 ) 20% ownership (2020-07-09 – ) 50% voting rights (2019-07-11 – 2020-07-08 ) 20% voting rights (2020-07-09 – )
  • Normann Copenhagen Holding ApS 50% ownership (2019-07-11 – 2020-07-08 ) 20% ownership (2020-07-09 – ) 50% voting rights (2019-07-11 – 2020-07-08 ) 20% voting rights (2020-07-09 – )