Madklubben Holding ApS

  • Active

  • Registration 40901264
  • APS
  • Established 1 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2019
Address
Solbjergvej 10
2000 Frederiksberg
Denmark
Registration number
Registration 40901264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Aagaard Jensen
    2019-11-01 – 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2019-11-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2019-11-01 – 2020-12-29 )
Legal owners
  • RELEVANT HOLDING ApS 100% ownership (2019-11-01 – 2020-12-15 ) 66.67% ownership (2020-12-16 – ) 100% voting rights (2019-11-01 – 2020-12-15 ) 66.67% voting rights (2020-12-16 – )
  • RELEVANT HOLDING ApS 100% ownership (2019-11-01 – 2020-12-15 ) 66.67% ownership (2020-12-16 – ) 100% voting rights (2019-11-01 – 2020-12-15 ) 66.67% voting rights (2020-12-16 – )
Directors
Subsidiaries
  • Frankies Pizza ApS 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )
  • Madklubben Esbjerg ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • Madklubben HOC ApS 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )
  • Madklubben 738 ApS 100% ownership (2021-02-24 – ) 100% voting rights (2021-02-24 – )
  • Madklubben Lyngby ApS 100% ownership (2021-02-26 – ) 100% voting rights (2021-02-26 – )
  • Tonys ApS 100% ownership (2020-12-16 – 2024-10-01 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Bazaar ApS 33.33% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 33.33% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Bazaar ApS 33.33% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 33.33% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Roberta ApS 100% ownership (2020-12-16 – 2024-10-01 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Madklubben Grill København ApS 90% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 90% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Madklubben Grill København ApS 90% ownership (2019-11-01 – 2020-12-15 ) 100% ownership (2020-12-16 – 2024-10-01 ) 90% voting rights (2019-11-01 – 2020-12-15 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Lupo Aarhus ApS 100% ownership (2020-12-16 – 2024-10-01 ) 100% voting rights (2020-12-16 – 2024-10-01 )
  • Hanzo Aarhus ApS 100% ownership (2021-02-24 – 2024-10-01 ) 100% voting rights (2021-02-24 – 2024-10-01 )
  • Frankies Pizza Odense ApS 100% ownership (2021-07-05 – 2024-10-01 ) 100% voting rights (2021-07-05 – 2024-10-01 )
  • Hanzo Odense ApS 100% ownership (2021-08-24 – 2024-10-01 ) 100% voting rights (2021-08-24 – 2024-10-01 )
  • Even More Frankies Pizza ApS 100% ownership (2020-04-22 – 2024-10-01 ) 100% voting rights (2020-04-22 – 2024-10-01 )
  • Madklubben 701 ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • Madklubben Frederiksberg ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • Madklubben 723 ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • Jade ApS 100% ownership (2022-09-13 – ) 100% voting rights (2022-09-13 – )
  • Madklubben 733 ApS 100% ownership (2020-12-16 – ) 100% voting rights (2020-12-16 – )
  • Madklubben 705 ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • madklubben ApS 100% ownership (2019-11-01 – ) 100% voting rights (2019-11-01 – )
  • Frank Gruppen ApS 100% ownership (2020-04-22 – 2020-07-01 ) 100% voting rights (2020-04-22 – 2020-07-01 )
  • La Bodega ApS 100% ownership (2021-09-22 – ) 100% voting rights (2021-09-22 – )
  • Madklubben Tordenskjoldsgade ApS 100% ownership (2021-11-10 – ) 100% voting rights (2021-11-10 – )
  • Madklubben Catering ApS 90% ownership (2021-06-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2025-06-12 ) 66.67% ownership (2025-06-13 – ) 90% voting rights (2021-06-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2025-06-12 ) 66.67% voting rights (2025-06-13 – )
  • Madklubben Catering ApS 90% ownership (2021-06-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2025-06-12 ) 66.67% ownership (2025-06-13 – ) 90% voting rights (2021-06-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2025-06-12 ) 66.67% voting rights (2025-06-13 – )
  • Madklubben Catering ApS 90% ownership (2021-06-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2025-06-12 ) 66.67% ownership (2025-06-13 – ) 90% voting rights (2021-06-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2025-06-12 ) 66.67% voting rights (2025-06-13 – )